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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
MODI NATURALS LIMITED
CIN: L15142DL1974PLC007349
MODI NATURALS LIMITED (CIN: L15142DL1974PLC007349) is a Public company incorporated on 06 Jul 1974. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 133063970.00.
MODI NATURALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI NATURALS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of MODI NATURALS LIMITED are ANKIT GARG, ANIL MODI, AKSHAY MODI, UDIT JAIN, ANKITA SINGAL, and ADITI MODI.
MODI NATURALS LIMITED's Corporate Identification Number (CIN) is L15142DL1974PLC007349 and its registration number is 7349. Users may contact MODI NATURALS LIMITED on its Email address - [email protected]. Registered address of MODI NATURALS LIMITED is 405, Deepali Building 92, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of MODI NATURALS LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for MODI NATURALS 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 MODI NATURALS
Purchase full report of MODI NATURALS
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 MODI NATURALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI NATURALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10567791 | ANKIT GARG | Additional Director | 2024-05-07 |
| 00187078 | ANIL MODI | Managing Director | 1976-04-05 |
| 03341142 | AKSHAY MODI | Managing Director | 2018-11-14 |
| 00166794 | UDIT JAIN | Additional Director | 2024-05-07 |
| 01633449 | ANKITA SINGAL | Additional Director | 2024-05-07 |
| 01786037 | ADITI MODI | Whole-time director | 2019-08-14 |
Past Directors & Key Managerial Personnel of MODI NATURALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177585 | VIJAY KUMAR GUPTA | Director | - | 2008-03-27 |
| 03341142 | AKSHAY MODI | Additional Director | - | 2010-12-15 |
| 03341142 | AKSHAY MODI | Director | - | 2013-12-15 |
| 03341142 | AKSHAY MODI | Whole-time director | - | 2018-11-14 |
| 05270534 | SULABH SINGAL | Additional Director | - | 2013-09-24 |
| 05270534 | SULABH SINGAL | Director | - | 2024-03-31 |
| 00020000 | SUDHIR SHANKAR HALWASIYA | Director | - | 2024-03-31 |
| 00060726 | DEEPAK BANSAL | Director | - | 2010-10-01 |
| 01049768 | KAVITA SHIVRAJ | Company Secretary | - | 2010-09-15 |
| 01394308 | ALOK GARG | Additional Director | - | 2010-09-30 |
| 01394308 | ALOK GARG | Director | - | 2024-03-31 |
| 01786037 | ADITI MODI | Additional Director | - | 2015-09-30 |
| 01786037 | ADITI MODI | Director | - | 2019-08-14 |
Other Directorships of ANKIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of ANIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAS TRADELINK LLP | ACC-3092 | Designated Partner | 2023-08-01 | Ongoing |
| MODI BIOTECH PRIVATE LIMITED | U24299DL2021PTC380622 | Director | 2021-04-27 | Ongoing |
| MODI INFRATECH PRIVATE LIMITED | U45400DL2011PTC220807 | Director | 2011-06-13 | Ongoing |
| HALWASIYA PROPERTIES PRIVATE LIMITED | U70101UP1980PTC005078 | Director | 2000-03-31 | Ongoing |
| JP MANAGEMENT SYSTEMS PRIVATE LIMITED | U74999DL1992PTC136681 | Director | 2004-03-18 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2006-09-22 | Ongoing |
Other Directorships of AKSHAY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAS TRADELINK LLP | ACC-3092 | Designated Partner | 2023-08-01 | Ongoing |
| MODI BIOTECH PRIVATE LIMITED | U24299DL2021PTC380622 | Director | 2021-04-27 | Ongoing |
| MODI INFRATECH PRIVATE LIMITED | U45400DL2011PTC220807 | Director | 2011-06-13 | Ongoing |
| DAS TRADELINK PRIVATE LIMITED | U51100DL1983PTC015853 | Additional Director | 2022-12-02 | Ongoing |
Other Directorships of SULABH SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAYA FERRO ALLOYS PRIVATE LIMITED | U51909HR2015PTC054216 | Director | 2015-01-07 | Ongoing |
| QUBESTACK TECHNOLOGIES PRIVATE LIMITED | U70100HR2016PTC063825 | Director | 2016-04-28 | Ongoing |
| VARENYAA PROPERTIES PRIVATE LIMITED | U70101HR2012PTC046027 | Director | 2012-05-28 | Ongoing |
Other Directorships of SUDHIR SHANKAR HALWASIYA
Other Directorships of DEEPAK BANSAL
Other Directorships of UDIT JAIN
Other Directorships of KAVITA SHIVRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH MINERAL SUPPLIERS LLP | AAL-7520 | Designated Partner | 2018-01-18 | Ongoing |
| MALIK CONTAINERS PVT LTD | U21099DL1970PTC005433 | Director | 2005-01-21 | Ongoing |
Other Directorships of ALOK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN EDIBLES PRIVATE LIMITED. | U74996DL2006PTC149763 | Director | 2006-07-11 | Ongoing |
Other Directorships of ANKITA SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINATHJI ISPAT AND POWER LIMITED | U27106DL2004PLC131700 | Director | - | 2012-05-08 |
| KANU MHARA FERROALLOYS PVT LTD | U51420WB2005PTC106318 | Director | - | 2010-04-22 |
| MIRAYA FERRO ALLOYS PRIVATE LIMITED | U51909HR2015PTC054216 | Director | 2015-01-07 | Ongoing |
| VARENYAA PROPERTIES PRIVATE LIMITED | U70101HR2012PTC046027 | Director | 2012-05-22 | Ongoing |
Other Directorships of ADITI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH E-CORD PRIVATE LIMITED | U85100DL2016PTC291416 | Director | 2016-02-18 | Ongoing |
| OSAIN INCUBEX PRIVATE LIMITED | U92411UP2004PTC028657 | Additional Director | - | 2013-09-27 |
| OSAIN INCUBEX PRIVATE LIMITED | U92411UP2004PTC028657 | Director | 2013-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| U51109DL1995PTC202647 | NARAYAN SALES PVT.LTD. | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U51909DL1995PTC202648 | TREND AGENCIES PVT.LTD. | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U70101DL1995PTC202645 | AZURE PRODUCTS PVT LTD | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U45400DL2011PTC220807 | MODI INFRATECH PRIVATE LIMITED | 405, DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74110DL1996PLC080590 | XTENDED BUSINESS REPORTING LIMITED | 110 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U70109DL2022PTC396612 | PROP-KEYS CONSULTING PRIVATE LIMITED | 502, Deepali Building 92, Nehru Place,Delhi,New Delhi,Delhi,110019-India |
| U72200DL2005PTC141840 | S T G SOFTEK PRIVATE LIMITED | 711/92, DEEPALI BUILDING, NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U67190DL2021PTC382111 | UV STRESSED ASSETS MANAGEMENT PRIVATE LIMITED | 704, 7th Floor, Deepali Building, 92, Nehru Place, New Delhi-110019 , Delhi, Delhi, India - 110019 |
| U46909DL1994PLC058217 | UV GLOBAL AND MEDIA LIMITED | 704, 7th Floor, Deepali, Building, 92 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| AAC-3264 | SHOPPING KART LLP | 501, DEEPALI BUILDING 92NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAJ-1057 | HIGH SCHOOL INVESTORS LLP | 110 Deepali Building 92 Nehru Place New delhi, Delhi, India - 110019 |
| U22110DL2009PTC187756 | ASPIRE PRAKASHAN PRIVATE LIMITED | 803, DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22219DL2015PTC284260 | CEEFI ENTERPRISES PRIVATE LIMITED | 805/92, Deepali Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U26101DL1997PTC086981 | TIGER SONS GLASS INDUSTRIES PRIVATE LIMITED | 707, DEEPALI BUILDING, 92, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U27320DL1988PTC033576 | TOPTEK HARDWARES PRIVATE LIMITED | 104 DEEPALI BUILDING 92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03911 | NOSSAL INSTITUTE LIMITED | 702/92, DEEPALI BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52392DL2012PTC245385 | ARYAN INFOTRONICS PRIVATE LIMITED | 208,Deepali Building,92,Nehru Place , new delhi, Delhi, India - 110019 |
| U51109DL1998PTC091568 | ALL ROUNDER MARKETING PRIVATE LIMITED | 110 DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2002PTC115748 | SVDL PROPERTIES PRIVATE LIMITED | 110 DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63090DL1998PTC092510 | GREEN FREIGHT PRIVATE LIMITED | 603 Deepali Building 92 Nehru Place , New Delhi, Delhi, India - 110019 |
| U63040DL2008PTC178017 | BIG LEAF HOLIDAYS PRIVATE LIMITED | 603, DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2004PLC130187 | NICE GUIDANCE.COM LIMITED | 811 DEEPALI BUILDING92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC311433 | UV VENTURE CAPITAL FUND PRIVATE LIMITED | 704, DEEPALI BUILDING-92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC315556 | UV STRATEGIC ADVISERS PRIVATE LIMITED | 704, DEEPALI BUILDING-92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC316803 | INFINITE EIGENTUM PRORATE PRIVATE LIMITED | 201/92, Deepali Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC328501 | EMPIRO INFRASTRUCTURE PRIVATE LIMITED | 502, DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72300DL2007PTC163067 | INNOWIN INFO SOLUTIONS PRIVATE LIMITED | 104 DEEPALI BUILDING 92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396871 | 2013-01-08 | 2020-09-20 | 2022-07-07 | 547,000,000.00 | HDFC BANK LIMITED | |
| 10513908 | 2014-08-12 | 2014-08-29 | 2017-03-18 | 40,000,000.00 | YES BANK LIMITED | |
| 10513909 | 2014-08-12 | 2016-02-11 | 2023-01-30 | 100,000,000.00 | YES BANK LIMITED | |
| 80000391 | 2004-01-22 | 2012-02-07 | 2013-03-30 | 233,850,000.00 | Bank of Baroda | |
| 80045553 | 2002-08-29 | - | 2008-07-23 | 3,200,000.00 | STATE BANK OF PATIALA | |
| 80045554 | 1997-03-29 | 2002-08-29 | 2008-07-23 | 500,000.00 | STATE BANK OF PATIALA | |
| 90041898 | 1997-03-29 | 2003-05-15 | 2008-07-23 | 10,000,000.00 | STATE BANK OF PATIALA | |
| 100037571 | 2015-09-22 | 2016-02-11 | 2017-03-18 | 75,000,000.00 | YES BANK LIMITED | |
| 100083354 | 2016-10-13 | - | 2023-01-30 | 75,000,000.00 | YES BANK LIMITED | |
| 100515814 | 2021-11-29 | - | - | 2,999,000.00 | HDFC BANK LIMITED | |
| 100518374 | 2021-12-29 | - | - | 1,899,000.00 | HDFC BANK LIMITED | |
| 100568602 | 2022-05-05 | 2022-08-06 | - | 650,000,000.00 | State Bank of India | |
| 100577788 | 2022-06-01 | 2023-11-04 | - | 1,308,400,000.00 | State Bank of India | |
| 100620982 | 2022-09-27 | - | - | 69,800,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.