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 CHEMICALS PRIVATE LIMITED
CIN: U24111UP2002PTC027068
MODI CHEMICALS PRIVATE LIMITED (CIN: U24111UP2002PTC027068) is a Private company incorporated on 18 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5000000.00.
MODI CHEMICALS PRIVATE 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 CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of MODI CHEMICALS PRIVATE LIMITED are PRAVEEN MODI, and SHEO KUMAR MODI.
MODI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24111UP2002PTC027068 and its registration number is 27068. Users may contact MODI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI CHEMICALS PRIVATE LIMITED is MODI NIWAS KHARADITOLA PPANDEY HATAROAD , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of MODI CHEMICALS PRIVATE 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 CHEMICALS 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 CHEMICALS
Purchase full report of MODI CHEMICALS
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 CHEMICALS 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 CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02027341 | PRAVEEN MODI | Director | 2002-11-18 |
| 07898298 | SHEO KUMAR MODI | Additional Director | 2017-08-02 |
Past Directors & Key Managerial Personnel of MODI CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02027524 | PRABHA MODI | Director | - | 2021-05-09 |
| 07146004 | NITU MODI | Additional Director | - | 2022-07-01 |
| 07149257 | BELA MODI | Additional Director | - | 2022-07-01 |
Other Directorships of PRAVEEN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADRIM INDIA PRIVATE LIMITED | U24230WB2020PTC236285 | Additional Director | 2021-08-09 | Ongoing |
Other Directorships of PRABHA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITU MODI
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Other Directorships of BELA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEO KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5625 | INGLISS TECH LLP | 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U85500UP2024PTC205425 | EDUCRAZE VERTICES PRIVATE LIMITED | 33, SUKHDEV NIWAS,,BEHIND PRESIDENT HOTEL,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U72900UP2021PTC145906 | TOALMOAL PRIVATE LIMITED | H NO.- 109, BHAGWATI NIWAS BETIAHATA, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| ACI-8853 | MAXWELL BUILT LLP | C/O PAVAS CHOWDHARY S/O LATE CHOWDHARY MAHENDRA KUMAR,HARSH NIWAS PAHARPUR NORMAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACI-8872 | T & M BUILDCON LLP | C/O PAVAS CHOWDHARY S/O LATE CHOWDHARY MAHENDRA KUMAR,HARSH NIWAS PAHARPUR NORMAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U74999UP2020PTC132291 | RADHA BIHARI MARKETING PRIVATE LIMITED | SHOP NO. 23, BUS STATION ROAD GORAKHPUR, UTTAR PRADESH-273001 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAT-7946 | RIDDHISIDDHI BAKERS LLP | AGARWAL MARBLE , GALI NEAR DR. VIJAY LAXMI, BETIAHATA, GORAKHPUR,UTTAR PRADESH 273001 GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2012PTC222225 | HI GROWTH BARTER PRIVATE LIMITED | 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| AAN-0428 | ASRV INFRASTRUCTURE LLP | KAMLA NIWAS BETIAHATA GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74995UP2017PTC096033 | SWADESHI CAB SERVICES PRIVATE LIMITED | AMBUJ NIWAS BEHIND CANTT THANA DAUDPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAE-4730 | SIDDHIVINAYAK RETAILMART LLP | SIDDHIDATRI NIWAS KAILASHPURI KAJAKPUR POST-RAMPUR NEAR SHIVAM HOSPITAL GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2018OPC105962 | ENFORAGED DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | Anand Kumar, 16 B Lakshmi Niwas, Bank Road , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U63031UP2019PTC115690 | TXL ONLINE PRIVATE LIMITED | RAMA NIWAS, B-105, AWAS VIKAS COLONY, BETIAHATA SOUTH, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70109UP2022PTC175051 | TIDUS INFRASTRUCTURE PRIVATE LIMITED | S/O LATE CHOWDHARY, MAHENDRA KUMAR, HARSH NIWAS, PAHARPUR,NORMAL , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74992UP2010PTC042454 | SURYA VISION MULTISERVICES PRIVATE LIMITED | H.NO.- 284-A, LOVELY NIWAS SOUTH BTIAHATA, NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U52100UP2019PTC125148 | MEDPLUS REMEDIES INDIA PRIVATE LIMITED | H.NO 191 C BILANDPUR NEAR KALI MANDIR GORAKHPUR UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U46305UP2025OPC238038 | DEALIO NEXUS (OPC) PRIVATE LIMITED | AAFAQE KHOONIPUR 51/T-6/2,GORAKHPUR-273001,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U55101UP2022PTC162501 | NIRVANAINN HOSPITALITY PRIVATE LIMITED | FIRST FLOOR, GALLANT LANDMARK, BANK ROAD Purdilpur, Gorakhpur, UP - 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U27209UP1965PTC003061 | ARORA COMMERCIAL CO PRIVATE LIMITED | GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U24241UP2002PTC026600 | G.R.R. PACKERS PRIVATE LIMITED | SUMERSAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U15149UP1994PTC016105 | SHAKUN TEA INDUSTRIES PRIVATE LIMITED | GORAKHPURGOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U15314UP1989PLC010450 | NAYAK INDUSTRIES LIMITED | KALEPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U55101UP1988PTC010279 | HOTEL AVANTIKA PRIVATE LIMITED | MOHADDIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U51109UP1997PTC021218 | GANESH DISTRIBUTORS PRIVATE LIMITED | GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U51109UP1999PTC024590 | UNILINK COMMERCIAL SERVICES PRIVATE LIMI TED | MOHADDIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U65910UP1982PLC005877 | SHANTI INSTALMENT TRADING AND FINANCE CO LIMIT ED | MOHADDIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U22121UP1987PTC008471 | D A CHETNA PRAKASHAN PRIVATE LIMITED | SHAHMAROOFHINDI BAZAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U24232UP1970PTC003362 | BALWANDA ENGINEERING AND AGENCIES PRIVAT E LIMITED | BANK ROADGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U24232UP2003PTC028161 | PS PHARMACEUTICALS PRIVATE LIMITED | SHAHU MARKETGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10345674 | 2012-03-07 | - | 2018-08-13 | 9,500,000.00 | CENTRAL BANK OF INDIA | |
| 90269735 | 2005-02-15 | - | 2018-08-13 | 1,500,000.00 | UNION BANK OF INDIA . | |
| 100250270 | 2018-12-31 | - | 2023-04-27 | 3,000,000.00 | Oriental Bank of Commerce | |
| 100250271 | 2018-12-31 | - | 2023-04-19 | 30,000,000.00 | Oriental Bank of Commerce | |
| 100372165 | 2020-07-31 | - | 2023-04-19 | 2,800,000.00 | PUNJAB NATIONAL BANK | |
| 100686372 | 2022-12-28 | - | 2023-04-19 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 100715836 | 2023-03-30 | - | - | 20,666,000.00 | 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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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.
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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.