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 SPINNING AND WEAVING MILLS COMPANY LIMITED
CIN: U17111UP1946PLC001428 As on: 2026-07-13
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED (CIN: U17111UP1946PLC001428) is a Public company incorporated on 25 Feb 1946. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53310660.00.
As per records from Ministry of Corporate Affairs (MCA), MODI SPINNING AND WEAVING MILLS COMPANY LIMITED's balance sheet was last filed on 2023-03-31.MODI SPINNING AND WEAVING MILLS COMPANY LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of MODI SPINNING AND WEAVING MILLS COMPANY LIMITED are DEVENDRA KUMAR MODI, SATISH KUMAR MODI, and YOGENDRA SINGH.
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED's Corporate Identification Number (CIN) is U17111UP1946PLC001428 and its registration number is 1428. Users may contact MODI SPINNING AND WEAVING MILLS COMPANY LIMITED on its Email address - [email protected]. Registered address of MODI SPINNING AND WEAVING MILLS COMPANY LIMITED is MODI NAGARDISTRICT GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201201.
Current status of MODI SPINNING AND WEAVING MILLS COMPANY 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 SPINNING AND WEAVING MILLS COMPANY 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 SPINNING AND WEAVING MILLS COMPANY
Purchase full report of MODI SPINNING AND WEAVING MILLS COMPANY
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 SPINNING AND WEAVING MILLS COMPANY 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 SPINNING AND WEAVING MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351859 | DEVENDRA KUMAR MODI | Managing Director | 1994-03-24 |
| 00108118 | SATISH KUMAR MODI | Managing Director | 1969-07-17 |
| 00301911 | YOGENDRA SINGH | Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of MODI SPINNING AND WEAVING MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00361147 | RENU MODI | Director | - | 2020-09-01 |
| 00144803 | VIRENDRA KUMAR GOYAL | Nominee Director | - | 2014-08-20 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Nominee Director | - | 2008-08-12 |
| 02240583 | ASHOK KUMAR MOHAPATRA | Nominee Director | - | 2009-06-26 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2019-04-12 |
| 00272555 | SAMIR KUMAR DAS | Nominee Director | - | 2008-06-10 |
| 00301911 | YOGENDRA SINGH | Nominee Director | - | 2011-05-12 |
Other Directorships of DEVENDRA KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Director | - | 2007-07-31 |
| HARYANA DISTILLERY LIMITED | U15511DL2001PLC109883 | Managing Director | 2008-03-01 | Ongoing |
| UPASANA INVESTMENT PRIVATE LIMITED | U51109DL1978PTC376333 | Director | 1984-06-26 | Ongoing |
| MODI GLOBAL EXPORTS LIMITED | U51909DL1993PLC053517 | Director | 1993-05-27 | Ongoing |
| VIKEE COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379280 | Director | 1988-01-21 | Ongoing |
| DHIRAJ COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379281 | Director | 1988-01-21 | Ongoing |
| RAHUL COMMERCIAL PRIVATE LIMITED | U65923DL1984PTC381379 | Director | 1989-09-13 | Ongoing |
| LAOLEN INVESTMENT PRIVATE LIMITED | U67120DL1980PTC376776 | Director | 1999-11-18 | Ongoing |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2008-07-21 |
| MODI CHARITABLE FOUNDATION | U85300DL1985PTC020074 | Director | 1989-04-04 | Ongoing |
Other Directorships of RENU MODI
Other Directorships of VIRENDRA KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITISH INDIA CORPORATION LIMITED | U17117UP1920GOI000162 | Director | - | 2009-07-19 |
| NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED | U17299UP1983GOI005974 | Managing Director | - | 2007-06-30 |
Other Directorships of SUSHIL CHANDRA TRIPATHI
Other Directorships of ASHOK KUMAR MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Additional Director | - | 2009-06-26 |
| H.M.T. LIMITED | L29230KA1953GOI000748 | Director | - | 2009-07-28 |
| SIKKIM POWER TRANSMISSION LIMITED | U40109DL2006SGC151871 | Additional Director | - | 2017-11-29 |
| SIKKIM POWER TRANSMISSION LIMITED | U40109DL2006SGC151871 | Director | - | 2019-04-12 |
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of SATISH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTTO INVESTMENT PRIVATE LIMITED | U24231UP1980PTC004947 | Director | 2005-01-24 | Ongoing |
| MODI HOME PRODUCTS LIMITED | U29300MH1990PLC055358 | Director | - | 2008-04-07 |
| MODIFRESH PRIVATE LIMITED | U31909DL2017PTC319737 | Director | - | 2018-01-17 |
| LENZING MODI FIBERS INDIA PRIVATE LIMITED | U51311MH2008PTC184986 | Director | 2008-07-23 | Ongoing |
| MGE INVESTMENT PRIVATE LIMITED | U65900DL2011PTC227962 | Director | - | 2019-11-05 |
| MODI OVERSEAS INVESTMENTS LTD | U67120DL1987PLC029043 | Director | - | 2018-01-04 |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2016-08-05 |
| MODI FIBRES LTD | U74999MH1984PLC032909 | Additional Director | 2023-12-22 | Ongoing |
| MODI FIBRES LTD | U74999MH1984PLC032909 | Director | - | 2023-11-02 |
Other Directorships of SAMIR KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D C M LIMITED | L74899DL1889PLC000004 | Nominee Director | - | 2010-04-20 |
Other Directorships of YOGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32105UP1995PTC018956 | S S S TECHNICAL SERVICES PRIVATE LIMITED | C-135 GOVINDPURIMODINAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201201 |
| U72900UP2022PTC161359 | ASPRICUS TECHNOLOGIES PRIVATE LIMITED | Gali No. 3, Krishna Nagar Opp Modi Steel,Modinagar,Ghaziabad,Uttar Pradesh,201201-India |
| U45309UP2021PTC152382 | KRS INFRASYS PRIVATE LIMITED | F-7 Agarsain Park GVP Modinagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201201-India |
| U85300UP2022NPL165067 | UPNAYAN SANSKAR FOUNDATION | GATE NO.2, HARMUKHPURI, GOVINDPURI MODINAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201201-India |
| U88900UP2025NPL216740 | EEE4 FOUNDATION | GATE NO. 2, HARMUKHPURI,,MODINAGAR, GHAZIABAD,,Modinagar,Ghaziabad,Uttar Pradesh,201201-India |
| U52390UP2013PTC061585 | SIDDHANAM IMPEX (INDIA) PRIVATE LIMITED | STREET NO.5, SANTPURA GOVINDPURI MODINAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201201 |
| U46209UP2022PTC169608 | PACING GRASS PRIVATE LIMITED | KHSRA NO. 427, KADRABAD, NEAR JAIN SIKANJI, MODINAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201201-India |
| L17111UP1983PLC006221 | MODI TELE FIBRES LIMITED | MODINAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201201 |
| U17115UP1997PTC022427 | BASUDEV TEXTILES PRIVATE LIMITED | G T ROADKADRABAD MODINAGAR GHAZIABAD , UTTARA PRADESH, Uttar Pradesh, India - 201201 |
| U42909UP2026PTC240515 | RAA INFRATECH PRIVATE LIMITED | 137,GOVINDPURI,Modinagar,Ghaziabad,Uttar Pradesh,201201-India |
| U15429UP1940PTC000983 | RAI BAHADUR MULTANIMAL AND SONS PVT LTD | MODINAGAR-201201, , GHAZIABAD, Uttar Pradesh, India - 000000 |
| ACO-1611 | SAUHARD GLOBAL LLP | T-15,Modinagar,Hapur,Ghaziabad,Uttar Pradesh,India-201201 |
| U46497UP2024PTC213565 | EVA DRIFT REMEDIES INDIA PRIVATE LIMITED | 164,Green Enclave,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U46699UP2025PTC224704 | GREEN NATURE WASTE AND SCRAP PRIVATE LIMITED | 663/1, SANTPURA,Modinagar,Ghaziabad,Uttar Pradesh,201201-India |
| U62099UP2023PTC188742 | AALIANZ DIGITAL SOLUTIONS PRIVATE LIMITED | 242,HARMUKH PURI,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U37002UP2023PTC194276 | ENVIS GREENTECH PRIVATE LIMITED | HOUSE NO. 538, SANTPURA,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U73100UP2025PTC234932 | BRAND VISTAAR SOLUTIONS PRIVATE LIMITED | 10, Bisokhar,Govindpuri, Modinagar,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U28219UP2024PTC202421 | GREENGLAMPS FARMSTEAD PRIVATE LIMITED | House No. B-21,Modinagar,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| AAU-4295 | SRIBALAJI REALTY DEVELOPERS LLP | 5/114 Aaurangabad Fajalgarh Modinagar Ghaziabad, Uttar Pradesh, India - 201201 |
| U46590UW2026PTC253027 | ANGAD AVIATION PRIVATE LIMITED | GALINO 8SANTPURA,VISHOKHAR ROADMODING,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U74999UP2016PTC082830 | SONI BROTHERS ECOM PRIVATE LIMITED | D 207 GOVINDPURI MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201201 |
| U18109UP2019PTC123968 | NIVIK CREATIONS PRIVATE LIMITED | 133 Harmukh Puri Po Modinagar , GHAZIABAD, Uttar Pradesh, India - 201201 |
| U70200UP2023PTC180890 | STOCKTWIN SERVICES PRIVATE LIMITED | 49 Gate No 1, Harmukhpuri,Modinagar,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| U93000UP2011PTC043988 | GP IMPACT SOLUTIONS PRIVATE LIMITED | D-243/244, GOVINDPURI MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201201 |
| U93030UP2011PTC044169 | GP IMPACT CONSULTING PRIVATE LIMITED | D-243/244, GOVINDPURI MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201201 |
| U10798UP2025PTC218532 | MULTIMODE CHEMFOODS INDUSTRIES PRIVATE LIMITED | C/O MITHLESH AGARWAL,SANTOSH HOSTEL, KADRABAD,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| ACR-4906 | SMAG ART LLP | HNO 138 GT ROAD KADRABAD,GOVINDPURI MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,India-201201 |
| U46510UW2026PTC249396 | CONCEPTUNE TECHNOLOGIES PRIVATE LIMITED | 5/244 gali no. 6,Santpura, GOVINDPURI,Modinagar,Ghaziabad,Uttar Pradesh,201201-India |
| U46497UP2024PTC201387 | AMCOLAB PHARMACEUTICAL PRIVATE LIMITED | W/O ANOOP SINGH,GOVINDPURI, MODINAGAR, UP,Hapur,Ghaziabad,Uttar Pradesh,201201-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80042458 | 1966-02-17 | - | 2009-02-09 | 5,000,000.00 | IFCI | |
| 80042459 | 1972-07-05 | - | 2009-02-09 | 519,230.00 | IFCI | |
| 80042460 | 1974-11-26 | - | - | 404,351.00 | UPFC | |
| 80042461 | 1977-04-21 | - | 2008-05-05 | 5,000,000.00 | LIC | |
| 80042462 | 1978-11-30 | - | 2008-03-03 | 2,030,000.00 | PUNJAB NATIONAL BANK | |
| 80042463 | 1979-04-24 | - | 2008-05-09 | 13,750,000.00 | IDBI | |
| 80042464 | 1979-06-13 | - | 2008-03-12 | 4,114,000.00 | HOUSING AND URBAN DEVELOPMENT CORPN LIMITED | |
| 80042465 | 1980-01-09 | - | 2009-02-09 | 6,875,000.00 | IFCI | |
| 80042466 | 1979-12-31 | - | 2009-02-02 | 6,875,000.00 | ICICI | |
| 80042467 | 1980-08-18 | - | 2008-05-09 | 1,885,000.00 | IDBI | |
| 80042468 | 1981-02-06 | - | 2009-02-02 | 5,536,000.00 | ICICI | |
| 80042469 | 1981-02-06 | - | 2009-02-02 | 8,794,000.00 | ICICI | |
| 80042470 | 1981-08-25 | - | 2008-03-03 | 12,482,000.00 | PUNJAB NATIONAL BANK | |
| 80042471 | 1981-11-03 | - | 2008-03-03 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 80042472 | 1982-05-12 | - | 2008-09-23 | 20,000,000.00 | STATE BANK OF INDIA | |
| 80042473 | 1984-02-13 | - | 2008-03-03 | 3,060,000.00 | PUNJAB NATIONAL BANK | |
| 80042474 | 1984-02-13 | - | 2008-03-03 | 6,505,000.00 | PUNJAB NATIONAL BANK | |
| 80042475 | 1978-12-22 | - | 2008-03-03 | 5,000,000.00 | Punjab National Bank | |
| 90268152 | 1980-12-29 | - | 2008-03-03 | 3,250,000.00 | PUNJAB NATIONAL BANK | |
| 90268170 | 1982-01-28 | - | 2008-03-03 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268178 | 1982-08-19 | 1982-11-12 | 2008-03-03 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268184 | 1982-11-12 | 1983-02-04 | 2008-03-03 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268190 | 1983-02-04 | 1984-02-13 | 2008-03-03 | 58,547,000.00 | PUNJAB NATIONAL BANK | |
| 90268211 | 1984-02-10 | - | 2008-05-09 | 10,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90268215 | 1984-03-08 | - | 2008-05-22 | 5,000,000.00 | INDUSTRIAL RECONSTRUCTION CORPORATION OF INDIA LIMITED | |
| 90268222 | 1984-06-14 | - | 2009-02-02 | 5,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90268223 | 1984-06-20 | - | 2009-02-09 | 5,625,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90272467 | 2001-08-03 | - | 2008-03-03 | 799,470,000.00 | PUNJAB NATIONAL 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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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.