Umesh Modi Corp. Private Limited - Company overview

Registered with ROC Delhi on 11 June 2007, Umesh Modi Group is an active private limited company that has been around for about 19 years.

2007-06-11 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
₹10–50 Lakh
▼ -0.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 11.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 35.8%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 24.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 32.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
19 Years 4 Months
since 2007-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-14 23:36:37
SATISFIED CHARGES
-
-

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

Health scores for Umesh Modi Group 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Umesh Modi Group Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 11 June 2007, Umesh Modi Group is an active private limited company that has been around for about 19 years. Its registered office is at 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Kumkum Modi and Umesh Kumar Modi - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 24 other companies, including A To Z Holdings Private Limited and Bihar Sponge Iron Limited.

Paid-up capital is ₹1 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi - 110019
  • Website umeshmodigroup.com
Legal NameUmesh Modi Corp. Private Limited
CIN / LLPINU74900DL2007PTC164608
Company No.164608
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Umesh Modi Group (2) Current board members from MCA filings, including designation and appointment details.

K
Kumkum Modi
Director | Since 2007-06-11 | DIN: 00522904
U
Umesh Kumar Modi
Director | Since 2007-06-11 | DIN: 00002757

Financial Performance of Umesh Modi Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -0.1%
P&L ₹1–10 Lakh ▲ 11.0%
EBITDA Loss · ₹1–10 Lakh ▲ 35.8%
Net worth ₹10–50 Lakh ▲ 24.1%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Umesh Modi Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A To Z Holdings Private Limited 2 Shared Directors
Bihar Sponge Iron Limited 2 Shared Directors
Kamakhya Cosmetics And Pharmaceuticals Private Limited 2 Shared Directors
Longwell Investment Private Limited 2 Shared Directors
Modi Hitech India Limited 2 Shared Directors
Modi Industries Limited 2 Shared Directors
Modi-Mundipharma Private Limited 2 Shared Directors
Sbec Sugar Limited 2 Shared Directors
Win-Medicare Private Limited 2 Shared Directors
G S Pharmbutor Private Limited 1 Shared Director
Jai Abhishek Investments Private Limited 1 Shared Director
Jayesh Tradex Private Limited 1 Shared Director
Modi Illva India Private Limited 1 Shared Director
Modi-Beaphar Private Limited 1 Shared Director
Modi-Ecoweld Private Limited 1 Shared Director
Modilac Private Limited 1 Shared Director
Modilastek Private Limited 1 Shared Director
Modiline Travel Service Private Limited 1 Shared Director
Modi-Mundipharma Beauty Products Private Limited 1 Shared Director
Modi-Mundipharma Healthcare Private Limited 1 Shared Director
Sbec Bioenergy Limited 1 Shared Director
Sbec Stockholding And Investment Limited 1 Shared Director
Signutra India Private Limited 1 Shared Director
Swasth Investment Private Limited 1 Shared Director

Financial Ratios of Umesh Modi Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Umesh Modi Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Umesh Modi Group 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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MSME Payment Delays by Umesh Modi Group 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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MCA Filings & Documents of Umesh Modi Group 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 Umesh Modi Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umesh Modi Group?
MCA does not publish an "owner" field. Umesh Modi Group is run by its directors, Kumkum Modi and Umesh Kumar Modi. 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 Umesh Modi Group?
Umesh Modi Group has two current directors: Kumkum Modi (since June 2007) and Umesh Kumar Modi (since June 2007).
What is CIN of Umesh Modi Group?
The CIN of Umesh Modi Group is U74900DL2007PTC164608. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164608 is its registration number.
When was Umesh Modi Group incorporated?
Umesh Modi Group was incorporated on 11 June 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Umesh Modi Group?
The registered office on MCA records is 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Umesh Modi Group?
MCA shows Umesh Modi Group as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Umesh Modi Group?
You can post to its registered office at 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi - 110019 and use its website, https://umeshmodigroup.com.
What industry or business activity is Umesh Modi Group associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Umesh Modi Group?
Paid-up capital is ₹1 lakh, a small fraction of its ₹5 crore authorised capital.
When did Umesh Modi Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Umesh Modi Group?
MCA shows no charges registered against Umesh Modi Group, so no assets are pledged for a registered secured loan.
Have any directors left Umesh Modi Group?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Umesh Modi Group?
24 companies share directors with Umesh Modi Group. Among them are A To Z Holdings Private Limited, Bihar Sponge Iron Limited, Kamakhya Cosmetics And Pharmaceuticals Private Limited and 21 more.
What is the turnover or revenue of Umesh Modi Group?
Based on filed financial statements, the revenue of Umesh Modi Group for FY 2022 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Umesh Modi Group?
For FY 2022, the net worth of Umesh Modi Group was in the ₹10–50 Lakh range.
How can I get the financial details of Umesh Modi Group?
The latest accounts on record are for FY 2022. 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 Umesh Modi Group?
The website on record for Umesh Modi Group is https://umeshmodigroup.com.
Which company owns umeshmodigroup.com?
umeshmodigroup.com is the website listed for Umesh Modi Corp. Private Limited in its company records.
Umesh Modi Group - is it listed or unlisted?
Umesh Modi Group 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 Umesh Modi Group?
Umesh Modi Group is registered with ROC Delhi.
What is the company classification of Umesh Modi Group?
MCA classifies Umesh Modi Group as: Private Limited Indian Non-Government Company.
Does Umesh Modi Group have GST registrations on file?
Yes, one active GST registration is linked to Umesh Modi Group.

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.