Umesh Modi Corp. Private Limited

Investment company focused on financial activities.

2007 | Delhi (India) | Active
Last Updated:

Umesh Modi Corp. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -0.09%
  • Profit Growth 11.02%
  • Ebitda 35.83%
  • Net Worth 24.06%
  • Total Assets 32.11%

About Umesh Modi Corp.

Umesh Modi Corp. Private Limited (UMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2007 and has a history of 17 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Umesh Modi and Kumkum Modi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2007PTC164608

  • Company No.

    164608

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 2007

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Umesh Modi Corp. Private Limited

Explore comprehensive data for Umesh Modi Corp. Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Umesh Modi Corp.?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Modi Country flag representing In Director 11-Jun-2007Current
Kumkum Modi Country flag representing In Director 11-Jun-2007Current

Financial Performance of Umesh Modi Corp..

Umesh Modi Corp. Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.09% decrease. The company also saw a substantial improvement in profitability, with a 11.02% increase in profit. The company's net worth Soared by an impressive increase of 24.06%.

Umesh Modi Corp. revenue growth over time
Umesh Modi Corp. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.09%
Revenue from Operations
Total Assets
32.11%
Profit or Loss
11.02%
Net Worth
24.06%
EBITDA
35.83%

What is the Ownership and Shareholding Structure of Umesh Modi Corp.?

Unlock access to Umesh Modi Corp.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Umesh Modi Corp.?

Unlock and access historical data on people associated with Umesh Modi Corp., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Umesh Modi Corp. Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umesh Modi Corp., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umesh Modi Corp.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Umesh Modi Corp.

Recent activity within the organization

  • Annual General Meeting

    Umesh Modi Corp. Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Umesh Modi Corp. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Umesh Kumar Modi was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 17 years 10 months .

  • Director Appointment

    Kumkum Modi was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 17 years 10 months .

  • Company Incorporation

    Umesh Modi Corp. Private Limited was registered on 11 Jun 2007 with Roc Delhi & aged 17 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Umesh Modi Corp. Private Limited?

    Umesh Modi Corp. Private Limited was incorporated on 11 Jun 2007.

  • What is authorized share capital and paid-up capital of Umesh Modi Corp. Private Limited?

    The authorized share capital of Umesh Modi Corp. Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Umesh Modi Corp. Private Limited?

    Currently 2 directors are associated with Umesh Modi Corp. Private Limited.

    • Umesh Kumar Modi
    • Kumkum Modi

  • What is the registered address of Umesh Modi Corp. Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Umesh Modi Corp. Private Limited is 1400 Modi Tower 98, Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Umesh Modi Corp. Private Limited?

    The corporate identification number (CIN) of Umesh Modi Corp. Private Limited is U74900DL2007PTC164608 and the company number is 164608 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Umesh Modi Corp. Private Limited?

    The Official website of Umesh Modi Corp. Private Limited is https://www.umeshmodigroup.com

  • What has been the recent revenue trend for Umesh Modi Corp. Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Umesh Modi Corp. Private Limited has fallen by -0.09%.

  • What change has been observed in the net worth of Umesh Modi Corp. Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Umesh Modi Corp. Private Limited has experienced an upsurge of 24.06%.

  • When was the last Balance Sheet of Umesh Modi Corp. Private Limited filed with the ROC?

    The most recent Balance Sheet for Umesh Modi Corp. Private Limited was filed with the ROC on 31 Mar 2023.

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