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      MODI FOODS PVT LTD

      CIN: U15499GJ1992PTC017429 As on: 2026-07-13
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      MODI FOODS PVT LTD (CIN: U15499GJ1992PTC017429) is a Private company incorporated on 01 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MODI FOODS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI FOODS PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of MODI FOODS PVT LTD are AMIT MUKESHCHANDRA MODI, MEGHA AMITKUMAR MODI, and RITABEN MUKESHCHANDRA MODI.

      MODI FOODS PVT LTD's Corporate Identification Number (CIN) is U15499GJ1992PTC017429 and its registration number is 17429. Users may contact MODI FOODS PVT LTD on its Email address - [email protected]. Registered address of MODI FOODS PVT LTD is 3/2273, GR FLOOR, BALABHAI NI SHERI, SALABATPUTA , SURAT, Gujarat, India - 395003.

      Current status of MODI FOODS PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODI FOODS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODI FOODS

      Purchase full report of MODI FOODS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODI FOODS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODI FOODS
      DIN Director Name Designation Appointment Date
      06846831 AMIT MUKESHCHANDRA MODI Director 2013-09-28
      06846839 MEGHA AMITKUMAR MODI Additional Director 2024-01-27
      01074890 RITABEN MUKESHCHANDRA MODI Director 1992-04-01
      Past Directors & Key Managerial Personnel of MODI FOODS
      DIN Director Name Designation Appointment Date Cessation
      01074922 JITENDRA HASMUKHLAL MODI Director - 2011-11-22
      01974619 NISHI JITENDRA MODI Director - 2011-11-22
      01974636 AMRUTLAL NARSINHDAS MODI Director - 2021-05-17
      01974798 NIRAMLABEN AMRUTLAL MODI Director - 2013-12-30
      01074814 MUKESHCHANDRA HASMUKHLAL MODI Director - 2013-09-14
      Other Directorships of JITENDRA HASMUKHLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SOYETA REALITY AND TOURISM PRIVATE LIMITED U70101GJ2012PTC069163 Director 2012-02-24 Ongoing
      JNHH REAL ESTATE AND HOTELS PRIVATE LIMITED U70200GJ2012PTC069230 Director 2012-02-28 Ongoing
      Other Directorships of NISHI JITENDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI NARAYAN RURAL WELFARE PRIVATE LIMITED U45201GJ2010PTC059753 Director 2010-03-03 Ongoing
      LAXMI NARAYAN OVERSEAS PRIVATE LIMITED U51900GJ2010PTC059684 Director 2010-02-24 Ongoing
      SOYETA REALITY AND TOURISM PRIVATE LIMITED U70101GJ2012PTC069163 Director 2012-02-24 Ongoing
      JNHH REAL ESTATE AND HOTELS PRIVATE LIMITED U70200GJ2012PTC069230 Director 2012-02-28 Ongoing
      Other Directorships of AMRUTLAL NARSINHDAS MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAMLABEN AMRUTLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT MUKESHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHA AMITKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESHCHANDRA HASMUKHLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITABEN MUKESHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101GJ2025PTC165938 AHVANA HOTELS PRIVATE LIMITED H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India
      U55101GJ2025PTC166058 SHOBHNA GLOBAL HOTELS PRIVATE LIMITED H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India
      U36999GJ2022PTC132231 BEENI EXPORT PRIVATE LIMITED 3rd Floor, Flat - 313, Sy No - 2047/48/49.,Rudraksh, Bhojabhai Ni Sheri,Surat City,Surat,Gujarat,395003-India
      U36934GJ2016PTC086078 SARSWATI DIAMONDS PRIVATE LIMITED 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003
      U51900GJ2011PTC078818 MAHAK DIAM PRIVATE LIMITED 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36911GJ2013PTC077282 MEHTA SHINING PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2011PTC065477 ABHAYRAJ GEMS PRIVATE LIMITED Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36999GJ2021PTC122012 SUDARSHAN DIA GEM PRIVATE LIMITED 309,3RD FLOOR,SY 1105 TO 1107,TULSI SOMNATH MAHADEV NI SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
      U55209GJ2022PTC136025 SEPTAGON VENTURES PRIVATE LIMITED H NO 6/2201, GR FLOOR TO 3RD FLOOR, FRONT SIDE, NAGAR SHERI, , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC101450 PINGHAX IMPEX PRIVATE LIMITED OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003
      U36911GJ2012PTC068682 SANMATI GEMS PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC059207 SURYA DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2012PTC068605 ABHINANDAN DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      AAH-2345 ABVB TRADING ENTERPRISE LLP H. No. 9/19, PL-1-2-3, Ground Floor, Khandwala Sheri, Bhagal, near Thakor niMithai Surat, Gujarat, India - 395003
      U36912GJ2007PTC051420 PARSHWANATH GEMS PRIVATE LIMITED SY. NO. 1105 TO 1107 TULSI COMPLEX, 3RD FLOOR, OFFICE - 307, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2009PTC059040 TANMAN JEWELS PRIVATE LIMITED 6/2020-21-22,Office No305,3rd Floor,Panchratna Apt Bhojabhai Ni Sheri Naka, Hat Faliya, Mah idharpura , Surat, Gujarat, India - 395003
      U74110GJ2007PTC169511 PROXIMA WEST PRIVATE LIMITED H. NO. 6/1183, GR FLOOR 1ST FLOOR,DALIA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India
      ACI-2049 LMS TRADELINKS LLP H. No. 6/1183 GR Floor and 1st Floor,,Dalia Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
      U36911GJ2011PTC065400 KANIKA GEMS PRIVATE LIMITED 6/1634, 3RD FLOOR, OFFICE NO. 3, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      ACA-0763 SILVERA PEARL LLP H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      AAG-0019 GOLDEN EYE INTERNATIONAL LLP Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058529 DELIGHT DIAM PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      U47722GJ2026OPC172212 BELLE COUTURE LIFESTYLES (OPC) PRIVATE LIMITED GR FLOOR. SHOP-3,DINATH APPARTMENT,,Surat City,Surat,Gujarat,395003-India
      U10750GJ2025PTC169978 WESTERN HEAT & EAT PRIVATE LIMITED H.NO. 12/837 GR. FLOOR,BHAVNAGRI SHERI,Surat City,Surat,Gujarat,395003-India
      U24205GJ2025PTC161574 SHIV SHAKTI BULLION PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 3,/4151, LAD SHERI,NAVAPURA,Surat City,Surat,Gujarat,395003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10271058 2011-01-28 - 2018-07-26 577,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      10580026 2012-08-13 - 2022-07-22 3,720,000.00 State Bank of India
      10580028 2012-07-16 2020-08-10 2022-07-20 3,513,000.00 State Bank of India
      100608180 2022-08-23 2024-01-05 - 7,260,000.00 HDFC BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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