Benefits
DashboardNot registered yet? Get a free account.
Sign Up
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 19 companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Food products and beverages), Finance, Manufacturing of Pharmaceuticals, Trading, Business Services, Electricity, Gas & Water, Mining and Quarrying, Manufacturing (Chemicals and chemical products), Manufacturing (Metals & Chemicals and their products) etc.
More Details
Active business association
19
DIN (Director Identification Number)
00002757
People associations
46
Longest association
49 years
Directorship Details
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| MODI INDUSTRIES LIMITED | 18 Nov, 1932 | Manufacturing (Food products and beverages) |
Active
|
12 Feb, 1976 | 07 Aug, 2024 | Managing Director |
| 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 HITECH INDIA LIMITED | 21 Feb, 1983 | Trading |
Active
|
21 Feb, 1983 | 09 Oct, 2024 | Director |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | 14 Sep, 2001 | Finance |
Active
|
13 May, 2010 | 12 Nov, 2022 | Director |
| A TO Z HOLDINGS PRIVATE LIMITED | 12 Jun, 1987 | Business Services |
Active
|
21 Aug, 2000 | 10 Apr, 2024 | Director |
| SBEC BIOENERGY LIMITED | 18 Apr, 1996 | Electricity, Gas & Water |
Active
|
24 Jul, 1997 | 24 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 |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 25 Mar, 2009 | Manufacturing (Chemicals and chemical products) |
Active
|
25 Mar, 2009 | 20 Oct, 2024 | Director |
| MODI-MUNDIPHARMA PRIVATE LIMITED | 31 Oct, 1990 | Business Services |
Active
|
31 Oct, 1990 | 21 Oct, 2024 | Director |
| UMESH MODI CORP. PRIVATE LIMITED | 11 Jun, 2007 | Business Services |
Active
|
11 Jun, 2007 | 22 Oct, 2024 | Director |
| MODI ILLVA INDIA PRIVATE LIMITED | 19 Jun, 2009 | Manufacturing (Food products and beverages) |
Active
|
19 Jun, 2009 | 23 Oct, 2024 | Director |
| WIN-MEDICARE PRIVATE LIMITED | 28 Apr, 1981 | Trading |
Active
|
21 Mar, 1990 | 25 Oct, 2024 | Director |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | 08 Mar, 1994 | Business Services |
Active
|
18 May, 2023 | 30 Jun, 2025 | Director |
| BIHAR SPONGE IRON LIMITED | 16 Apr, 1982 | Manufacturing (Metals & Chemicals and their products) |
Active
|
16 Apr, 1982 | 04 Jul, 2025 | Director |
| SBEC SUGAR LIMITED | 03 May, 1991 | Manufacturing (Food products and beverages) |
Active
|
03 Feb, 1995 | 05 Jul, 2025 | Director |
Other individuals who might be associated with Umesh Kumar Modi
00002798
00022386
00274605
00522904
02849637
02966881
05316202
08865462
08905066
10629923
Shobit Nehra
00002764
00329299
00463877
02745617
00003501
00003817
00004840
01751260
00004606
Ajay Kumar Gupta
Ankit Kumar Srivastava
00034892
09742130
08146072
Sonam . Chuni
00004130
00035802
03104338
08491856
Sanchita Matta
00022536
Ritu Aswal
09303804
H57438533G
H03F25527A
09697511
09696682
10751087
10751609
10337571
00632288
HAABF8719M
H78D80807C
08889074
10734170
Other individuals who might be associated with Umesh Kumar Modi
