Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODCHEM ORGANICS PRIVATE LIMITED
CIN: U24299PB1998PTC021650 As on: 2026-07-13
MODCHEM ORGANICS PRIVATE LIMITED (CIN: U24299PB1998PTC021650) is a Private company incorporated on 04 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MODCHEM ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MODCHEM ORGANICS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of MODCHEM ORGANICS PRIVATE LIMITED are RAJNESH KUMAR AGGARWAL, SATISH KUMAR AGGARWAL, AVNISH KUMAR, and VIPAN KUMAR AGGARWAL.
MODCHEM ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299PB1998PTC021650 and its registration number is 21650. Users may contact MODCHEM ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODCHEM ORGANICS PRIVATE LIMITED is OPP OLTROI POSTSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of MODCHEM ORGANICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODCHEM ORGANICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODCHEM ORGANICS
Purchase full report of MODCHEM ORGANICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODCHEM ORGANICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MODCHEM ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00697482 | RAJNESH KUMAR AGGARWAL | Director | 1998-08-04 |
| 00697517 | SATISH KUMAR AGGARWAL | Director | 1998-08-04 |
| 00697532 | AVNISH KUMAR | Director | 1998-08-04 |
| 00697547 | VIPAN KUMAR AGGARWAL | Director | 1998-08-04 |
Past Directors & Key Managerial Personnel of MODCHEM ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R ORGANOCHEM PRIVATE LIMITED | U20114PB2023PTC059656 | Director | 2023-09-22 | Ongoing |
| SHREEVRIDDHI ISPAT PRIVATE LIMITED | U74899DL1990PTC041399 | Director | - | 2007-07-18 |
Other Directorships of SATISH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPAC OILS PRIVATE LIMITED | U15141RJ1992PTC006591 | Director | 1992-03-18 | Ongoing |
| RMI CYCLES PRIVATE LIMITED | U35921PB1954PTC002154 | Director | - | 2011-03-07 |
| SHREEVRIDDHI ISPAT PRIVATE LIMITED | U74899DL1990PTC041399 | Director | - | 2007-10-04 |
Other Directorships of AVNISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEVRIDDHI ISPAT PRIVATE LIMITED | U74899DL1990PTC041399 | Director | - | 2007-10-04 |
Other Directorships of VIPAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEVRIDDHI ISPAT PRIVATE LIMITED | U74899DL1990PTC041399 | Director | - | 2007-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52110PB1998PTC021956 | OZ SUPERMARKETS PRIVATE LIMITED | OPP BUS STANDRAIKOT DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1970PTC002950 | UPPER INDIA FINANCE AND CHIT FUND PVT LT D | OPP DISTT COURTSCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29219PB1944PTC000760 | GURPARSAD BROTHERS PVT LTD | rattan building,beri road opp distt courts,ludhiana , PUNJAB, Punjab, India - 000000 |
| U45202PB1989PLC009625 | PUNJAB HOME DEVELOPMENT AND FINANCIERS ( INDIA) LTD | DR RAM SINGH BLDG OPP DEOLMARKET DHAKA ROAD MULLANPUR DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U85195PB2003PTC026080 | P.R.LABORATORIES PRIVATE LIMITED | VPO LOHARANEAR PETROL PUMP OPP POST OFFICE , DISTT LUDHIANA, Punjab, India - 000000 |
| U15312PB2002PTC025103 | SIMRAN RICE AND GENERAL MILLS PRIVATE LIMITED | OPP K C FLOUR MILLSNEAR KHANOA MARKET G T ROAD MULLANPUR , DISTT LUDHIANA, Punjab, India - 000000 |
| U45100PB2004PTC026835 | GREWAL BUILDWELL SOLUTIONS PRIVATE LIMITED | VPO THREEKAYTEH & DISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U71302PB2005PTC029094 | SAAJAN MUSIC COMPANY PRIVATE LIMITED | OPP. PETROL PUMP, PHAGWARAROAD, BANGA DISTT. NAWANSHAHR (PUNJAB). , (PUNJAB)., Punjab, India - 000000 |
| U51502PB1993PTC013398 | GOLDEN AUTO EXPORTS PVT LTD | NIRANKARI STREET NO.5 OPP PUNJAB TRADE CENTRE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1988PTC008329 | JAY PEE CONTRACTORS AND ENGINEERS PVT LT D | LUDHIANA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028542 | CASA SMART VISION PRIVATE LIMITED | OPP SBI GURUDEV NAGAR BRANCHNEAR SHEHANSHAH PALACE FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022535 | PEC THERM PRIVATE LIMITED | SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC027916 | STARPARIVAR NETWORK MARKETING PRIVATE LI MITED | ADJOINING BHARAT PETROLEUM,PETROL PUMP G T ROAD OPP GURUDWARA DUKHNIWARAN SIRHIND , DISTT. PATIALA PUNJAB, Punjab, India - 000000 |
| U15143PB1986PLC007067 | NEELAM VANASPATI MILLS LTD | CHOWK BHARAT NAGARABONE NEW BANK OF INDIA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB2000PTC023694 | J. P.SPINNERS PRIVATE LIMITED | C OCHARAN KAMAL FINANCE CO LTDNEAR CENTRAL BANK OF INDIA MACHHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00060PB2006PTC029590 | TWIN CITY LAND DEVELOPERS PRIVATE LIMITED | CHAWA ROAD, NEAR MILKCENTRE, SAMRALA, DISTT.LUDHIANA. , DISTT.LUDHIANA., Punjab, India - 000000 |
| U00388PB2005PTC029391 | AKASH ENERGY GENERATION PRIVATE LIMITED | 2ND FLOOR, DHILLON MARKET,SAMRALA DISTT. LUDHIANA. , SAMRALA, DISTT. LUDHIANA., Punjab, India - 000000 |
| U00899PB2005PTC029350 | B.N.T.BROADCASTING PRIVATE LIMITED | SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U25209PB1998PLC021923 | R P G PLASTICS LIMITED | DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26941PB1993PLC013978 | AJANTA CEMENT LIMITED | DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U02001PB1989PLC009732 | LUCKY FOREST COMPANY LTD | DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01121PB1998PLC021090 | HARA AGROTECH INDIA LIMITED | DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1991PLC011616 | M S S HOUSING DEVELOPMENT INDIA LTD | DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18201PB1993PTC013623 | DOABA DYEING AND FINISHING MILLS PVT LTD | PB DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1991PTC011285 | GURU PHARMACEUTICALS PVT LTD | PB DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.