Modi-Mundipharma Private Limited - Company overview

Registered with ROC Delhi on 31 October 1990, Modi-Mundipharma Private Limited is an active private limited company that has been around for…

1990-10-31 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 4.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -91.9%
FY 2023
EBITDA
₹50–100 Cr
▼ -43.8%
FY 2023
NET WORTH
₹100–500 Cr
▲ 9.4%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 6.7%
FY 2023
OPEN CHARGES
4
52.77 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
36 Years 0 Months
since 1990-10-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-31
ACTIVE GST
20
Updated: 2023-10-31 16:37:46
SATISFIED CHARGES
6
198.98 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi-Mundipharma Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi-Mundipharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 31 October 1990, Modi-Mundipharma Private Limited is an active private limited company that has been around for more than 36 years. Its registered office is at 1400 Modi Tower98 Nehru Place, New Delhi, Delhi. It was earlier known as Modi-Mundipharma Limited.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 19.81% of turnover.

It has eight directors: Abhishek Modi, Kumkum Modi, Umesh Kumar Modi and 5 others. The longest-serving is Umesh Kumar Modi, on the board since 1990; the most recent to join is Vijay Kumar Modi, appointed in August 2025. 11 former directors are on record; the most recent to leave was Jagan Nath Khurana in December 2020.

Paid-up capital stands at ₹30 lakh out of ₹1 crore authorised. The last AGM on record was on 31 December 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and six more have been paid off.

Pharma ••••••••
  • Location 1400 Modi Tower98 Nehru Place, New Delhi, Delhi - 110019
  • Website umeshmodigroup.com
Name History
Legal NameModi-Mundipharma Private Limited
CIN / LLPINU74899DL1990PTC041928
Company No.041928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-10-31
Date of AGM2024-12-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA2 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi-Mundipharma Private Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Modi
Director | Since 1995-02-15 | DIN: 00002798
K
Kumkum Modi
Director | Since 1993-04-28 | DIN: 00522904
U
Umesh Kumar Modi
Director | Since 1990-10-31 | DIN: 00002757
M
Meghna Modi
Director | Since 1991-03-25 | DIN: 00002764
J
Jayesh Modi
Director | Since 2012-09-13 | DIN: 02849637
B
Bryan George Lea
Director | Since 2018-06-04 | DIN: 08146072

Financial Performance of Modi-Mundipharma Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 4.7%
P&L ₹1–5 Cr ▼ -91.9%
EBITDA ₹50–100 Cr ▼ -43.8%
Net worth ₹100–500 Cr ▲ 9.4%

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Charges of Modi-Mundipharma Private Limited Open and satisfied charges registered against the company with MCA.

Others : 36.20 cr
Hdfc Bank Limited : 28.74 cr
Open Charges: 4 Satisfied Charges: 6
Open 52.77 cr
Satisfied 198.98 cr
LenderAmountStatus
Others
Creation Date: 14 Apr 2022
 5.00 cr Closed
Hdfc Bank Limited
Creation Date: 09 Feb 2021
 10.00 cr Open
Hdfc Bank Limited
Creation Date: 12 Jul 2017
 2.10 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products19.81
TradeWholesale Trading80.19

Financial Ratios of Modi-Mundipharma Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modi-Mundipharma Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Modi-Mundipharma Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Modi-Mundipharma Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Modi-Mundipharma Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Modi-Mundipharma Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Modi-Mundipharma Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Modi-Mundipharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi-Mundipharma Private Limited?
MCA does not publish an "owner" field. Modi-Mundipharma Private Limited is run by its directors, Abhishek Modi, Kumkum Modi, Umesh Kumar Modi and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited has eight current directors: Abhishek Modi (since February 1995), Kumkum Modi (since April 1993), Umesh Kumar Modi (since October 1990), Meghna Modi (since March 1991), Jayesh Modi (since September 2012) and Bryan George Lea (since June 2018), plus 2 more.
What is CIN of Modi-Mundipharma Private Limited?
The CIN of Modi-Mundipharma Private Limited is U74899DL1990PTC041928. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PTC is the company type and 041928 is its registration number.
When was Modi-Mundipharma Private Limited incorporated?
Modi-Mundipharma Private Limited was incorporated on 31 October 1990 with ROC Delhi. That makes it more than 36 years old.
What is the registered address of Modi-Mundipharma Private Limited?
The registered office on MCA records is 1400 Modi Tower98 Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Modi-Mundipharma Private Limited?
MCA shows Modi-Mundipharma Private Limited as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Modi-Mundipharma Private Limited?
You can post to its registered office at 1400 Modi Tower98 Nehru Place, New Delhi, Delhi - 110019 and use its website, https://umeshmodigroup.com.
What industry or business activity is Modi-Mundipharma Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (19.81% of turnover).
What is paid-up capital and authorised share capital of Modi-Mundipharma Private Limited?
Paid-up capital is ₹30 lakh and authorised capital is ₹1 crore, so about 30% of the authorised amount has been issued.
When did Modi-Mundipharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Modi-Mundipharma Private Limited?
Four charges against Modi-Mundipharma Private Limited are still open and six have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Modi-Mundipharma Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Jagan Nath Khurana (December 2020), Stuart David Baker (December 2019) and Sanjay Kumar Garg (May 2019).
What is the turnover or revenue of Modi-Mundipharma Private Limited?
Based on filed financial statements, the revenue of Modi-Mundipharma Private Limited for FY 2023 was in the ₹1000+ Cr range. That is up 4.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modi-Mundipharma Private Limited?
For FY 2023, the net worth of Modi-Mundipharma Private Limited was in the ₹100–500 Cr range.
How can I get the financial details of Modi-Mundipharma Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Modi-Mundipharma Private Limited?
The website on record for Modi-Mundipharma Private Limited is https://umeshmodigroup.com.
Which company owns umeshmodigroup.com?
umeshmodigroup.com is the website listed for Modi-Mundipharma Private Limited in its company records.
Modi-Mundipharma Private Limited - is it listed or unlisted?
Modi-Mundipharma Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited is registered with ROC Delhi.
What is the company classification of Modi-Mundipharma Private Limited?
MCA classifies Modi-Mundipharma Private Limited as: Private Limited Indian Non-Government Company.
Does Modi-Mundipharma Private Limited have subsidiaries?
Yes, 3 subsidiaries are on record for Modi-Mundipharma Private Limited.
Does Modi-Mundipharma Private Limited have GST registrations on file?
Yes, 20 active GST registrations are linked to Modi-Mundipharma Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.