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
MODY CHEMI PHARMA LIMITED
CIN: U24100MH2002PLC136659
MODY CHEMI PHARMA LIMITED (CIN: U24100MH2002PLC136659) is a Public company incorporated on 30 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 61441980.00.
MODY CHEMI PHARMA 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.MODY CHEMI PHARMA LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of MODY CHEMI PHARMA LIMITED are BHAVESH NAVINCHANDRA MODY, SWATI BHAVESH MODY, CHINTAN BHAVESH MODY, DHWANI CHINTAN MODY, NIDHI HARESH PAREKH, VAIBHAV GANDHI, and NIKUNJ BHAVESH MODY.
MODY CHEMI PHARMA LIMITED's Corporate Identification Number (CIN) is U24100MH2002PLC136659 and its registration number is 136659. Users may contact MODY CHEMI PHARMA LIMITED on its Email address - [email protected]. Registered address of MODY CHEMI PHARMA LIMITED is 605, B- Wing, Raheja Plaza –I, L B S Marg, Ghatkopar(W) , Mumbai, Maharashtra, India - 400086.
Current status of MODY CHEMI PHARMA 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 MODY CHEMI PHARMA 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.
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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 MODY CHEMI PHARMA 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 MODY CHEMI PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00541822 | BHAVESH NAVINCHANDRA MODY | Managing Director | 2002-08-02 |
| 00552488 | SWATI BHAVESH MODY | Director | 2002-08-02 |
| 06364665 | CHINTAN BHAVESH MODY | Director | 2020-08-17 |
| 08065869 | DHWANI CHINTAN MODY | Director | 2019-01-01 |
| 09551201 | NIDHI HARESH PAREKH | Director | 2022-03-29 |
| 09560852 | VAIBHAV GANDHI | Director | 2022-03-29 |
| 09728646 | NIKUNJ BHAVESH MODY | Director | 2022-09-06 |
Past Directors & Key Managerial Personnel of MODY CHEMI PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06364665 | CHINTAN BHAVESH MODY | Director | - | 2020-08-16 |
| 08065869 | DHWANI CHINTAN MODY | Director | - | 2018-12-31 |
| 09551201 | NIDHI HARESH PAREKH | Additional Director | - | 2022-09-30 |
| 09560852 | VAIBHAV GANDHI | Additional Director | - | 2022-09-30 |
Other Directorships of BHAVESH NAVINCHANDRA MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAL ADDITIVES PRIVATE LIMITED | U24100MH2007PTC174331 | Director | - | 2017-11-23 |
Other Directorships of SWATI BHAVESH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAL ADDITIVES PRIVATE LIMITED | U24100MH2007PTC174331 | Director | - | 2017-11-23 |
Other Directorships of CHINTAN BHAVESH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHWANI CHINTAN MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI HARESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAND PRINTERS LIMITED | L99999MH1978PLC020739 | Additional Director | - | 2023-05-17 |
| INLAND PRINTERS LIMITED | L99999MH1978PLC020739 | Director | 2023-03-22 | Ongoing |
Other Directorships of VAIBHAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSYNERGY FUND SYNDICATION PRIVATE LIMITED | U74993MH2022PTC380521 | Director | 2022-04-13 | Ongoing |
Other Directorships of NIKUNJ BHAVESH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2019PTC334919 | AQM INNOVALAB PRIVATE LIMITED | 4TH FLOOR,401 B WING, RAHEJA PLAZA, L B S MARG,OPP R CITY MALL GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2019PTC334926 | PATH GLOW EDULAB PRIVATE LIMITED | 4TH FLOOR,401 B WING, RAHEJA PLAZA, L B S MARG,OPP R CITY MALL GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2019PTC327097 | AYCON GRAPH CONNECT PRIVATE LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| U85100MH2021PTC371921 | CARE EASY HEALTH TECH PRIVATE LIMITED | 902, 9th floor, Raheja Plaza 1, B-wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| L65990MH1982PLC026425 | MULTIPLUS HOLDINGS LIMITED | 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U74995MH1998PTC115190 | RAH INDIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U93090MH2009PTC196818 | RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| ACF-2740 | STRONGCLASPE MANUFACTURING INDUSTRIES LLP | Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U72900MH2020FTC337891 | SUDLOWS INDIA PRIVATE LIMITED | 10th Floor,R City Offices,Unit Nos. 3,4,5 and 6,Wing B L.B.S. Marg,Ghatkopar (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400086 |
| U51909MH2018PTC402763 | AVIGHNA MEDICARE PRIVATE LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U60100MH2019PLC323444 | API HOLDINGS LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086 |
| U74990MH2019PTC325721 | AHWSPL INDIA PRIVATE LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC325869 | ASCENT WELLNESS AND PHARMA SOLUTIONS PRIVATE LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2020PTC339719 | INFORMIST DATA AND ANALYTICS PRIVATE LIMITED | 70 I- A Wing, Raheja Plaza L.B.S. Road, Ghatkopar West, Mumbai , Mumbai, Maharashtra, India - 400086 |
| AAW-1058 | AAROGYAM DIAGNOSTIC CENTRE LLP | Shop 14, Bhaveshwar Plaza, C Wing, Ghatkopar (W) Vikhroli, Near L.B.S Marg Mumbai, Maharashtra, India - 400086 |
| AAV-8654 | NIDAN HI-TECH IMAGING CENTRE LIMITED LIA BILITY PARTNERSHIP | Shop 14, Bhaveshwar Plaza, C wing, Ghatkopar (W) Near L.B.S. Marg, Vikhroli Mumbai, Maharashtra, India - 400086 |
| AAS-8062 | MEGA RENTALS LLP | 74 D WING, 7TH FLOOR,,KALPATARU AURA CHS LTD, PHASE I,L B S MARG, OPP R CITY MALL GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| U74120MH2011PTC221273 | R V K CONSULTANCY SERVICES PRIVATE LIMITED | B-504, BHAVESHWAR PLAZA, L B S MARG, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2010PTC200695 | YOG PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 1504, B WING, PRESIDENTIAL TOWERS, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U65922MH1984PTC244140 | SACHETNA FINANCE PRIVATE LIMITED | Unit No. 002-B Wing Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC245700 | ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED | 902, 9thFloor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, , Ghatkopar, Maharashtra, India - 400086 |
| ACJ-4908 | ARTEMIA OVERSEAS LLP | B/22 KALPATARU AURA BLDG NO 3B, PHASE II GHATKOPAR W,CTS NO 168A ETC, L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-3026 | Saraswati Buildchem LLP | FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U63120MH2025PTC439060 | EVERSHOP E-COM SOLUTIONS PRIVATE LIMITED | 307 A Wing, Bhaveshwar Arcade,,L B S Marg, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,400086-India |
| U70100MH2022PTC379775 | HOMECLIQ PROPTECH PRIVATE LIMITED | 1A/12 Kalpataru Aura Bldg No 1A, Phase I Ghatkopar W, CTS No 168 AETC, L B S Marg,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U24239MH1989PTC052542 | ARIHANT HERBALS PVT LTD. | B-5 ANUPAM L B S MARG OPP TELEPHONE EXCHANGE GHATKOPAR W , MUMBAI 400086, Maharashtra, India - 000000 |
| ACK-8919 | SAI HEMALI HVAC SOLUTIONS LLP | Shop No 6, Janavi Building , B wing,Ghatkopar West,Opp. Shreyas Cinema, L.B.S marg,Mumbai,Mumbai,Maharashtra,India-400086 |
| U26920MH1988PTC048770 | RAJESH CERAMICS PVT LTD | 13/14-B, KERAWALA BLDG.,NARAYAN NAGAR, L.B.S.MARG, GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181256 | 2009-08-29 | 2023-02-21 | - | 51,500,000.00 | HDFC BANK LIMITED | |
| 10376893 | 2012-08-10 | 2013-11-20 | - | 66,250,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.