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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 PETROCHEMICALS LTD.
CIN: U25201UP1989PLC011228 As on: 2026-07-13
MODI PETROCHEMICALS LTD. (CIN: U25201UP1989PLC011228) is a Public company incorporated on 29 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 507000.00.
MODI PETROCHEMICALS LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2003. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2003-03-31.MODI PETROCHEMICALS LTD.'s NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
MODI PETROCHEMICALS LTD.'s Corporate Identification Number (CIN) is U25201UP1989PLC011228 and its registration number is 11228. Users may contact MODI PETROCHEMICALS LTD. on its Email address - . Registered address of MODI PETROCHEMICALS LTD. is MODIPUR HOTEL. MODIPUR RAMPUR , MODIPUR HOTEL MODIPUR RAMPUR, Uttar Pradesh, India - 000000.
Current status of MODI PETROCHEMICALS LTD. is - Amalgamated.
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 PETROCHEMICALS . 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 PETROCHEMICALS .
Purchase full report of MODI PETROCHEMICALS .
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 PETROCHEMICALS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI PETROCHEMICALS .
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Past Directors & Key Managerial Personnel of MODI PETROCHEMICALS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP1984PLC006406 | SILVERTONE (INDIA) LIMITED | MODIPUR HOTEL, RAMPUR, , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006913 | CALCUTTA INSTALMENTS PVT LTD | MODIPUR HOTELS, MODIPUR,RAMPUR , RAMPUR, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009636 | HELM HOLDINGS PVT. LTD | MODIPUR HOTELS, MODIPUR,RAMPUR,U.P. , RAMPUR,U.P., Uttar Pradesh, India - 000000 |
| U67120UP1988PTC009640 | PRIVILEGE INVESTMENT PRIVATE LIMITED | MODI PUR HOTELS,MODIPUR,RAMPUR U.P. , RAMPUR, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009639 | GOODVEST INVESTMENTS PVT LTD | MODIPUR HOTELS,MODIPUR, RAMPURU.P. , U.P., Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009641 | SUN HOLDINGS PVT LTD | MODIPUR HOTELS,MODIPUR, RAMPURU.P. , U.P., Uttar Pradesh, India - 000000 |
| U65910UP1992PLC014874 | DEVSHREE HOUSING FINANCE AND LEASING COMPANY LIMITED | LABOUR COLONY,NEAR POWER HOUSE MODIPUR,GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25119UP1991PTC012773 | INDIAN RUBBER MACHINERY MANUFACTURERS PV T LTD | MODI PUR HOTEL MODI PURRAMPUR-244901 , RAMPUR-244901, Uttar Pradesh, India - 000000 |
| U15141UP1991PTC013645 | A.S. SOLVENT EXTRACTIONS PRIVATE LIMITED | RAMPUR ROAD, TANDA BADLI,RAMPUR , RAMPUR, Uttar Pradesh, India - 000000 |
| U24111UP1975PTC004057 | ACME CHEMICALS AND FERTILIZER PRIVATE LI MITED | RAHE MURTYA,RAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1985PTC007407 | IMCO FORGINGS PRIVATE LIMITED | STREET ZARATALONA,RAMPUR (UP) RAMPUR (UP) , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1986PTC008435 | AULUCK AND COMPANY PRIVATE LIMITED | CHANDIAN FARM THEHSIL BILASPURDISTT RAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009635 | DUNES INVESTMENTS PVT LTD | MODI PUR HOTELS MODIPUR RAMPURU.P. , U.P., Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009637 | MARS HOLDINGS PVT LTD | MODIPUR HOTELS,MODI PUR RAMPURU.P. , U.P., Uttar Pradesh, India - 000000 |
| U65921UP1991PTC013065 | S.P. INSTALMENT CO PRIVATE LIMITED | RAHE MURTAZA, NEAR BUS STAND,RAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1952PTC002439 | SARVA SAHAYAK CO PVT LTD | PAHARI GATE, RAMPUR , RAMPUR, Uttar Pradesh, India - 000000 |
| U99999UP1978PLC004656 | RADICO KHAITAN LIMITED. | BAREILLY ROAD,RAMPUR,U.P. , RAMPUR, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017917 | ROHILA INDIA HOUSING FINANCE AND LEASING LTD. | RAJDWARA ROAD,MASJID JAMUN WALI, RAMPUR , RAMPUR, Uttar Pradesh, India - 000000 |
| U24248UP1984PTC006613 | R K CONSTRUCTIONS PVT LTD | RAMPUR ROAD MORADABAD , RAMPUR ROAD MORADABAD, Uttar Pradesh, India - 000000 |
| U51109UP1945PTC001316 | RANJIT SINGH AND SONS PVT LTD | CARLTON HOTEL, LUCKNOW , CARLTON HOTEL, LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1965PLC003093 | NUBOARD MANUFACTURING CO LTD | SHAHABAD RD., RAMPUR , SHAHABAD RD., RAMPUR, Uttar Pradesh, India - 000000 |
| U15311UP1975PTC004056 | TARAI SOLVENT EXTRACTORS CO PVT LTD | GILL BHAWAN, NAINITAL RD.,BILASPUR RAMPUR , BILASPUR RAMPUR, Uttar Pradesh, India - 000000 |
| U16008UP1976PTC004223 | BISMILLAH TOBACCO CO PVT LTD | 18, PILA TALAB, RAMPUR , 18, PILA TALAB, RAMPUR, Uttar Pradesh, India - 000000 |
| U24231UP1992PTC014035 | KIRTI PHARMAS PRIVATE LIMITED | 35A/4, RAMPUR BAGH,BAREILLY , A RAMPUR BAGH, Uttar Pradesh, India - 000000 |
| U17200UP1938PLC000866 | RAZA TEXTILES LTD | P.O.JWALANAGAR, RAMPUR , P.O.JWALANAGAR, RAMPUR, Uttar Pradesh, India - 000000 |
| U51393UP1956PLC001267 | THE RAMPUR TIMBER AND TURNERY CO. LTD. | RAMPUR P.O JWALANAGAR , RAMPUR P.O JWALANAGAR, Uttar Pradesh, India - 000000 |
| U17119UP1990PTC012197 | SHANKAR FIBRES PVT LTD | 35-36,RAMPUR GARDEN,BAREILLY. , 35-36,RAMPUR GARDEN,BAREILLY., Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006909 | DELHI HOLDINGS PVT LTD. | CIVIL LINES RAMPUR,U.P. , CIVIL LINES RAMPUR,U.P., Uttar Pradesh, India - 000000 |
| U99999UP1989PTC011118 | DMD MARKETING PVT. LTD. | C-11, RAMPUR GARDEN, BAREILLY , C-11, RAMPUR GARDEN, BAREILLY, Uttar Pradesh, India - 000000 |
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- 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.
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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.
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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.