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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
35 Years 7 Months
since 1990-10-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-31
OPEN CHARGES
4
52.77 cr
SATISFIED CHARGES
6
198.98 cr
ACTIVE GST
20
Updated: 2023-10-31 16:37:46
Company Health Scores
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
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
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
Modi-Mundipharma Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1990PTC041928). Business overview includes Pharma (Pharmaceutical Retailers & Distributors), incorporated on October 31, 1990 (36+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Pharmaceutical Retailers & Distributors
- Location 1400 Modi Tower98 Nehru Place, New Delhi, Delhi - 110019
- Website umeshmodigroup.com
Name History
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
Financial Performance of Modi-Mundipharma Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Modi-Mundipharma Private Limited (8)
Charges of Modi-Mundipharma Private Limited
Others : 36.20 cr
Hdfc Bank Limited : 28.74 cr
Open Charges: 4
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 20.86 |
| Trade | - | 79.14 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Modi-Mundipharma Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Modi-Mundipharma Private Limited
What is CIN of Modi-Mundipharma Private Limited?
The Corporate Identification Number (CIN) for Modi-Mundipharma Private Limited is U74899DL1990PTC041928. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 041928 as per MCA.
When was Modi-Mundipharma Private Limited incorporated?
Modi-Mundipharma Private Limited was incorporated 35 years 7 months ago on 31 Oct 1990.
What is paid-up capital and authorised share capital of Modi-Mundipharma Private Limited?
The paid-up capital of Modi-Mundipharma Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi-Mundipharma Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Modi-Mundipharma Private Limited is 1400 Modi Tower98 Nehru Place, New Delhi, Delhi, 110019, India.
What is the official website of Modi-Mundipharma Private Limited?
The official website of Modi-Mundipharma Private Limited is https://umeshmodigroup.com.
What is the ROC code of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited ROC code is Roc Delhi.
What is the company classification of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited is classified as Private Limited Indian Non-Government Company.
Modi-Mundipharma Private Limited - is it listed or unlisted?
Modi-Mundipharma Private Limited is a Unlisted company.
Does Modi-Mundipharma Private Limited have subsidiaries?
Modi-Mundipharma Private Limited has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Modi-Mundipharma Private Limited?
Modi-Mundipharma Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Modi-Mundipharma Private Limited associated with?
Modi-Mundipharma Private Limited lists activity aligned with: Pharma - Pharmaceutical Retailers & Distributors - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Modi-Mundipharma Private Limited have GST registrations on file?
Modi-Mundipharma Private Limited shows 20 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Modi-Mundipharma Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modi-Mundipharma Private Limited.
How do I contact Modi-Mundipharma Private Limited?
Use the official website at https://umeshmodigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Modi-Mundipharma Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modi-Mundipharma Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
