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 TEA & INDUSTRIES PVT LTD
CIN: U01132AS1973PTC001409
MODI TEA & INDUSTRIES PVT LTD (CIN: U01132AS1973PTC001409) is a Private company incorporated on 24 Mar 1973. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4800000.00.
MODI TEA & INDUSTRIES 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 TEA & INDUSTRIES PVT LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of MODI TEA & INDUSTRIES PVT LTD are SUNIL MODI, and RAJESH MODI.
MODI TEA & INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U01132AS1973PTC001409 and its registration number is 1409. Users may contact MODI TEA & INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of MODI TEA & INDUSTRIES PVT LTD is P O JALANNAGAR , DIBRUGARH, Assam, India - 786005.
Current status of MODI TEA & INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODI TEA & INDUSTRIES 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 TEA & INDUSTRIES
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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 TEA & INDUSTRIES 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 TEA & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01243865 | SUNIL MODI | Director | 2002-08-20 |
| 00008915 | RAJESH MODI | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of MODI TEA & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019503 | SHALINI MODI | Director | - | 2012-01-05 |
| 00023458 | ADITYA MODI | Director | - | 2010-12-01 |
| 00081691 | KAMAKHYA MODI | Director | - | 2012-01-05 |
| 00008915 | RAJESH MODI | Additional Director | - | 2008-09-29 |
| 00015527 | NARAYAN PRASAD MODI | Director | - | 2021-08-28 |
Other Directorships of SHALINI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILESTONE PROPERTIES LLP | AAG-2373 | Partner | 2016-04-26 | Ongoing |
| GAY APARTMENTS LLP | AAG-2375 | Partner | 2016-04-26 | Ongoing |
| ZOOM APARTMENTS LLP | AAG-3393 | Partner | 2016-05-11 | Ongoing |
| RISHAV AGROBUILD LLP | AAJ-2734 | Partner | 2017-04-26 | Ongoing |
| NEELAMBER TEA LLP | AAJ-5404 | Designated Partner | - | 2020-10-14 |
| MAHAKAYA TEA LLP | AAP-0816 | Partner | - | 2019-09-11 |
| DHANADHYAKSHAYA PROPERTIES LLP | ACC-1706 | Partner | 2023-07-24 | Ongoing |
| BEHUBOR TEA CO PVT LTD | U01132AS1983PTC002058 | Additional Director | - | 2020-12-18 |
| BEHUBOR TEA CO PVT LTD | U01132AS1983PTC002058 | Director | - | 2018-10-23 |
Other Directorships of ADITYA MODI
Other Directorships of KAMAKHYA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEHUBOR TEA CO PVT LTD | U01132AS1983PTC002058 | Director | - | 2021-08-28 |
Other Directorships of SUNIL MODI
Other Directorships of RAJESH MODI
Other Directorships of NARAYAN PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEHUBOR TEA CO PVT LTD | U01132AS1983PTC002058 | Director | - | 2021-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1983PTC002058 | BEHUBOR TEA CO PVT LTD | P.O. Jalannagar, DIBRUGARH , DIBRUGARH, Assam, India - 786005 |
| U68200AS1992PTC009231 | VANASTHALI INVESTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh,Dibrugarh,Assam,786005-India |
| U74899AS1993PTC009227 | GAY APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005 |
| U74899AS1993PTC009228 | ZOOM APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005 |
| U74899AS1993PTC009230 | MILESTONE PROPERTIES PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005 |
| U22220AS2002PLC006898 | BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED | BORDOLOI AVENUE PALTAN BAZAR, P.O. JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U85110AS2001PTC006473 | UROVISION DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED | JYOTINAGAR OPP SATSANG VIHAR P O JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U15490AS2020PTC020274 | SUBH DEB FOODS PRIVATE LIMITED | C/O Promod Ch. Gogoi ,Borpathar Komar Gaon,P. O. - Komar Gaon , Dibrugarh, Assam, India - 786005 |
| U01132AS2004PTC007411 | NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED | B S MARKET COMPLEX, PLATAN BAZAR P O- JALAN NAGAR, P S- DIBRUGARH , DIBRUGARH, Assam, India - 786005 |
| U39000AS2023PTC024520 | NORTHEAST WASTE MANAGEMENT PRIVATE LIMITED | HOUSE NO.349, LANE - 1, NEAR SARSWATI TEMPLE,DIBRUJAN, P.O-JALAN NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India |
| U45201AS2002PTC006890 | ANKIT CONSTRUCTION COMPANY PRIVATE LIMITED | C O MR HAFIZUR RAHMANDIBRUJAN JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U80903AS2022PTC022965 | B.Y. EDUSERVE PRIVATE LIMITED | C/O UMA SHANKAR YADAV, JYOTI NAGAR DIBRUGARH,DIBRUGARH,Dibrugarh,Assam,786005-India |
| U01132AS1938PTC000493 | ANANDABARI TEA CO PVT LTD | TIRUPATI MANDIR ROAD OPPOSITE MLA GOGOI HOUSE, P. O. SEUJPUR , DIBRUGARH, Assam, India - 786005 |
| U01132AS1983PTC002060 | BANSIDHAR BADRIDASS MODI PVT LTD | Modi House, Jalannagar, Near Aditya Hospital DIBRUGARH -786005 , ASSAM, Assam, India - 786005 |
| ACE-9862 | DHRITI EDEN GREENS LLP | PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005 |
| ACC-9680 | RAMYA VEDIC LLP | PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005 |
| U09102AS2025PTC028696 | NORTH EASTERN EXPLORATION SERVICES PRIVATE LIMITED | C/o Farhina Begum,Paltan Bazar,Dibrugarh,Dibrugarh,Assam,786005-India |
| ACF-0168 | MADONNA DIAGNOSTIC AND RESEARCH CENTRE LLP | C/O DR MRINAL KR BARUAH,BORDOLOI AVENUE,Dibrugarh,Dibrugarh,Assam,India-786005 |
| U46596AS2023PTC025086 | M.P MEDI CURE PRIVATE LIMITED | C/O DIPAK TASSA,AMC GATE,AMC GATE,,Dibrugarh,Dibrugarh,Assam,786005-India |
| U51909AS2022PTC022999 | ORHPEN WELLNESS PRIVATE LIMITED | C/o Mahendra Kumar Bukalsaria,1st Floor, House No 351 Dag No. 394/758 Jyoti Nagar,DIBRUGARH,Dibrugarh,Assam,786005-India |
| U01132AS1944PTC000580 | JALANNAGAR TEA ESTATE PVT LTD | JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U01132AS1983PTC002059 | LIGRIPOOKRIE TEA CO PVT LTD | JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U01132AS2000PTC006083 | LIMBUGURI TEA ESTATE PRIVATE LIMITED | JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U63040AS2000PTC006245 | PURVI DISCOVERY PRIVATE LIMITED | JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| U92111AS1944PTC000586 | SUBARNAREKHA PICTURES PVT LTD | JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| AAG-2373 | MILESTONE PROPERTIES LLP | MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005 |
| AAG-2375 | GAY APARTMENTS LLP | MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005 |
| AAG-3393 | ZOOM APARTMENTS LLP | MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005 |
| U22100AS1991PTC003545 | HEALTHCHECK LABORATORIES PVT LTD | BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099483 | 2008-03-03 | - | 2012-05-21 | 15,300,000.00 | UNITED BANK OF INDIA | |
| 10151553 | 2009-03-19 | - | 2012-05-21 | 20,000,000.00 | UNITED BANK OF INDIA | |
| 10204550 | 2010-02-11 | - | 2012-05-21 | 23,400,000.00 | UNITED BANK OF INDIA | |
| 10283726 | 2011-04-11 | 2014-01-28 | 2015-07-06 | 49,000,000.00 | UNITED BANK OF INDIA | |
| 10514057 | 2014-08-13 | 2023-12-30 | - | 120,000,000.00 | Canara Bank | |
| 10582900 | 2015-07-04 | - | 2016-03-11 | 20,000,000.00 | Syndicate Bank | |
| 90265117 | 1989-10-03 | - | 2019-02-08 | 1,598,000.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265324 | 1985-05-10 | - | 2019-02-08 | 379,100.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265339 | 1986-01-03 | - | 2019-02-08 | 2,042,020.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265355 | 1986-06-02 | 1991-03-12 | 2019-02-08 | 1,000,000.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265426 | 1988-06-02 | 1988-07-25 | 2019-02-08 | 1,000,000.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265433 | 1988-08-02 | - | - | 1,302,169.00 | ASSAM INDL DEVE CORP | |
| 90265463 | 1989-06-22 | - | 2019-02-08 | 445,000.00 | THE HONGKONG AND SHANGAHI BANKING CORPORATION | |
| 90265714 | 2000-01-19 | - | 2012-04-29 | 9,000,000.00 | PUNJAB NATINAL BANK | |
| 90265731 | 2000-04-19 | - | 2012-04-29 | 9,000,000.00 | PUNJAB NATINAL BANK | |
| 90265875 | 2002-04-30 | - | 2012-04-29 | 375,000.00 | PUNJAB NATINAL BANK | |
| 100355625 | 2020-07-20 | - | 2022-08-17 | 8,000,000.00 | Canara Bank | |
| 100573693 | 2022-03-25 | - | - | 14,800,000.00 | Canara Bank |
- 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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| 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.