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Umesh Kumar Modi
Umesh Kumar Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 23 companies in India. The companies he/she is associated with are from various industries such as Finance, Manufacturing of Pharmaceuticals, Trading, Mining and Quarrying, Business Services, Manufacturing (Food products and beverages), Manufacturing (Chemicals and chemical products), Unknown, Electricity, Gas & Water, Manufacturing (Metals & Chemicals and their products) etc.
More Details
Active business association
23
DIN (Director Identification Number)
00002757
People associations
48
Longest association
49 years
Directorship Details
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| LONGWELL INVESTMENT PRIVATE LIMITED | 15 Mar, 1980 | Finance |
Active
|
21 Aug, 2000 | 10 Apr, 2024 | Director |
| KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 01 Jun, 2000 | Manufacturing of Pharmaceuticals |
Amalgamated
|
03 Jan, 2001 | 28 Dec, 2022 | Director |
| MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED | 12 Nov, 2008 | Trading |
Active
|
12 Nov, 2008 | 07 Aug, 2024 | Director |
| JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | 19 May, 1997 | Finance |
Active
|
19 May, 1997 | 09 Sep, 2022 | Director |
| MODI-ECOWELD PRIVATE LIMITED | 20 Sep, 2022 | Trading |
Active
|
20 Sep, 2022 | 08 Aug, 2024 | Director |
| MODI-BEAPHAR PRIVATE LIMITED | 26 Sep, 2023 | Mining and Quarrying |
Not available for efiling
|
26 Sep, 2023 | 27 Sep, 2023 | Director |
| UMESH MODI CORP. PRIVATE LIMITED | 11 Jun, 2007 | Business Services |
Active
|
11 Jun, 2007 | 22 Oct, 2024 | Director |
| SBEC SUGAR LIMITED | 03 May, 1991 | Manufacturing (Food products and beverages) |
Active
|
03 Feb, 1995 | 17 Jul, 2025 | Director |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | 14 Sep, 2001 | Finance |
Active
|
13 May, 2010 | 29 Aug, 2025 | Director |
| MODILAC PRIVATE LIMITED | 20 Aug, 2024 | Mining and Quarrying |
Active
|
17 May, 2025 | 11 Sep, 2025 | Additional Director |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 25 Mar, 2009 | Manufacturing (Chemicals and chemical products) |
Active
|
25 Mar, 2009 | 15 Sep, 2025 | Director |
| MODI ILLVA INDIA PRIVATE LIMITED | 19 Jun, 2009 | Manufacturing (Food products and beverages) |
Active
|
19 Jun, 2009 | 24 Sep, 2025 | Director |
| MODI INDUSTRIES LIMITED | 18 Nov, 1932 | Manufacturing (Food products and beverages) |
Active
|
12 Feb, 1976 | 25 Sep, 2025 | Managing Director |
| A TO Z HOLDINGS PRIVATE LIMITED | 12 Jun, 1987 | Business Services |
Active
|
21 Aug, 2000 | 25 Sep, 2025 | Director |
| MODILASTEK PRIVATE LIMITED | 29 Oct, 2024 | Unknown |
Active
|
27 Jan, 2025 | 29 Sep, 2025 | Additional Director |
| SIGNUTRA INDIA PRIVATE LIMITED | 17 Dec, 2024 | Mining and Quarrying |
Active
|
17 Dec, 2024 | 01 Oct, 2025 | Director |
| MODI HITECH INDIA LIMITED | 21 Feb, 1983 | Trading |
Active
|
21 Feb, 1983 | 15 Oct, 2025 | Director |
| SBEC BIOENERGY LIMITED | 18 Apr, 1996 | Electricity, Gas & Water |
Active
|
24 Jul, 1997 | 15 Oct, 2025 | Director |
| BIHAR SPONGE IRON LIMITED | 16 Apr, 1982 | Manufacturing (Metals & Chemicals and their products) |
Active
|
16 Apr, 1982 | 24 Oct, 2025 | Director |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | 08 Mar, 1994 | Business Services |
Active
|
18 May, 2023 | 04 Nov, 2025 | Director |
| MODI-MUNDIPHARMA PRIVATE LIMITED | 31 Oct, 1990 | Business Services |
Active
|
31 Oct, 1990 | 04 Nov, 2025 | Director |
| WIN-MEDICARE PRIVATE LIMITED | 28 Apr, 1981 | Trading |
Active
|
21 Mar, 1990 | 04 Dec, 2025 | Director |
| G S PHARMBUTOR PRIVATE LIMITED | 23 Mar, 1985 | Business Services |
Active
|
17 May, 2025 | 10 Dec, 2025 | Director |
Other individuals who might be associated with Umesh Kumar Modi
00002798
00522904
02849637
00002764
00329299
00463877
02745617
00034892
09742130
00004606
09696682
08889074
10751087
10751609
10337571
10734170
00632288
00003501
00004840
00004130
00035802
11175887
10827478
02966881
08865462
05316202
00022386
00274605
10629923
11159321
11159325
00003817
01751260
09303804
09697511
08146072
00022536
00004148
Other individuals who might be associated with Umesh Kumar Modi
