Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI-MUNDIPHARMA PRIVATE LIMITED
CIN: U74899DL1990PTC041928
MODI-MUNDIPHARMA PRIVATE LIMITED (CIN: U74899DL1990PTC041928) is a Private company incorporated on 31 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
MODI-MUNDIPHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI-MUNDIPHARMA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MODI-MUNDIPHARMA PRIVATE LIMITED are UMESH KUMAR MODI, MEGHNA MODI, ABHISHEK MODI, KUMKUM MODI, JAYESH MODI, and BRYAN GEORGE LEA.
MODI-MUNDIPHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC041928 and its registration number is 41928. Users may contact MODI-MUNDIPHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI-MUNDIPHARMA PRIVATE LIMITED is 1400 MODI TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of MODI-MUNDIPHARMA PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for MODI-MUNDIPHARMA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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-MUNDIPHARMA
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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-MUNDIPHARMA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI-MUNDIPHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002757 | UMESH KUMAR MODI | Director | 1990-10-31 |
| 00002764 | MEGHNA MODI | Director | 1991-03-25 |
| 00002798 | ABHISHEK MODI | Director | 1995-02-15 |
| 00522904 | KUMKUM MODI | Director | 1993-04-28 |
| 02849637 | JAYESH MODI | Director | 2015-11-14 |
| 08146072 | BRYAN GEORGE LEA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MODI-MUNDIPHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146270 | CHRISTOPHER BENBOW MITCHELL | Director | - | 2015-03-31 |
| 00418968 | RICHARD STEPHEN SACKLER | Director | - | 2014-01-23 |
| 00463877 | STUART DAVID BAKER | Director | - | 2019-12-31 |
| 00813582 | ARUN KAPOOR | Alternate Director | - | 2006-11-15 |
| 00003817 | JAGAN NATH KHURANA | Alternate Director | - | 2020-12-29 |
| 00004130 | SANJAY KUMAR GARG | Alternate Director | - | 2019-05-14 |
| 00004130 | SANJAY KUMAR GARG | Company Secretary | - | 2023-07-01 |
| 00004606 | VIJAY KUMAR MODI | Director | - | 2012-08-11 |
| 00035802 | ANURAG SETH | Alternate Director | - | 2018-09-20 |
| 00035802 | ANURAG SETH | Company Secretary | - | 2018-11-14 |
| 02849637 | JAYESH MODI | Director appointed in casual vacancy | - | 2015-11-14 |
| 08146072 | BRYAN GEORGE LEA | Additional Director | - | 2018-09-29 |
Other Directorships of UMESH KUMAR MODI
Other Directorships of MEGHNA MODI
Other Directorships of ABHISHEK MODI
Other Directorships of CHRISTOPHER BENBOW MITCHELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Director | - | 2015-03-31 |
Other Directorships of RICHARD STEPHEN SACKLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Alternate Director | - | 2006-12-14 |
Other Directorships of STUART DAVID BAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Director | - | 2019-12-31 |
| KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | U24246DL2000PTC235624 | Director | 2001-01-03 | Ongoing |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Additional Director | - | 2017-09-29 |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Alternate Director | - | 2012-07-11 |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Director | - | 2019-12-31 |
Other Directorships of KUMKUM MODI
Other Directorships of ARUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVIA HEALTHCARE (INDIA) PRIVATE LIMITED | U24100DL2011PTC219063 | Director | 2011-05-12 | Ongoing |
| SIBA LIFE SCIENCES LIMITED | U51102DL2011PLC227340 | Director | - | 2014-03-31 |
| FOCUS LEARNING SYSTEMS PRIVATE LIMITED | U74900DL2010PTC207055 | Director | 2010-08-13 | Ongoing |
Other Directorships of JAGAN NATH KHURANA
Other Directorships of SANJAY KUMAR GARG
Other Directorships of VIJAY KUMAR MODI
Other Directorships of ANURAG SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Alternate Director | 2019-08-14 | Ongoing |
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Alternate Director | - | 2016-01-20 |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | 2019-08-14 | Ongoing |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | - | 2015-01-07 |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Alternate Director | - | 2018-09-20 |
| WIN HEALTH CARE PVT LTD | U74899DL1984PTC017917 | Director | 2006-03-30 | Ongoing |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Alternate Director | - | 2017-09-05 |
Other Directorships of JAYESH MODI
Other Directorships of BRYAN GEORGE LEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Additional Director | - | 2018-09-29 |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Director | - | 2023-10-17 |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Additional Director | - | 2018-09-29 |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Director | - | 2023-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2000PTC103815 | MODI-SENATOR (INDIA) PRIVATE LIMITED | 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51503DL1985PTC022226 | BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED | 1400 HEMKNUT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51101DL2008PTC184860 | MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2007PTC164608 | UMESH MODI CORP. PRIVATE LIMITED | 1400, MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2008PTC183504 | MODI CASINGS AND PACKAGING PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC057763 | MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85110DL2007PTC160773 | MODI DIAGNOSTICS PRIVATE LIMITED | 1400, MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U80903DL2000PTC105341 | G.M.MODI INSTITUTE OF ENGLISH PRIVATE LI MITED | 1400 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U51909DL2022PTC400046 | DALMIA DEFENCE PRIVATE LIMITED | 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL1992PTC051182 | INCONE FINANCE PRIVATE LIMITED | 1212, HEMKUND CHAMBERS, 89, Nehru Place, New Delhi,DELHI,New Delhi,Delhi,110019-India |
| U43900DL2023PTC413047 | RAIZEL INFRACON PROJECTS PRIVATE LIMITED | R/O FLAT-605/95 NEHRU PLACE NEW DELHI 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACK-0006 | AVANTGARDE ALTERNATIVE LLP | 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019 |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082401 | 2007-11-30 | 2013-12-02 | 2014-02-25 | 190,000,000.00 | HDFC BANK LIMITED | |
| 10417169 | 2013-03-14 | 2013-12-02 | 2014-02-25 | 470,000,000.00 | HDFC BANK LIMITED | |
| 10481271 | 2014-02-10 | 2024-02-27 | - | 2,230,100,000.00 | SVC Co-operative Bank Limited | |
| 10482556 | 2014-02-27 | 2016-06-09 | 2018-09-19 | 896,800,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10579680 | 2015-06-19 | - | 2017-09-20 | 71,000,000.00 | HDFC BANK LIMITED | |
| 100090424 | 2017-03-30 | - | 2018-09-19 | 312,000,000.00 | SVC Co-operative Bank Limited | |
| 100119535 | 2017-07-12 | 2019-05-24 | - | 166,400,000.00 | HDFC BANK LIMITED | |
| 100119536 | 2017-07-12 | - | - | 21,000,000.00 | HDFC BANK LIMITED | |
| 100427249 | 2021-02-09 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100566726 | 2022-04-14 | - | 2022-11-01 | 50,000,000.00 | SVC Co operative Bank Limited |
- Email ID
- Website
- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.