

Modi Chemicals Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.07 Cr
- Satisfied Charges ₹ 5.28 Cr
- Revenue Growth -37.54%
- Profit Growth 55.20%
- Ebitda -16.60%
- Net Worth 16.12%
- Total Assets -5.30%
About Modi Chemicals
Modi Chemicals Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2002 and has a history of 22 years and five months. Its registered office is in Gorakhpur, Uttar Pradesh, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹2.07 Cr. The company has closed loans amounting to ₹5.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Praveen Modi and Vaibhav Modi serve as directors at the Company.
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24111UP2002PTC027068
- Company No.
027068
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
What products or services does Modi Chemicals Private Limited offer?
Modi Chemicals Private Limited offers a wide range of products and services, including Hand Sanitizer & Disinfectant, Alcohol Based Hand Sanitizer.
Who are the key members and board of directors at Modi Chemicals?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Praveen Modi ![]() | Director | 18-Nov-2002 | Current |
Vaibhav Modi | Additional Director | 20-Jul-2024 | Current |
Financial Performance of Modi Chemicals.
Modi Chemicals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 37.54% decrease. The company also saw a substantial improvement in profitability, with a 55.2% increase in profit. The company's net worth Soared by an impressive increase of 16.12%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Modi Chemicals?
In 2023, Modi Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Madrim India Private Limited
Praveen Modi is a mutual person
Charges (Loans)
₹20.67 M
₹52.80 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 2.07 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
30 Mar 2023 | State Bank Of India | ₹2.07 Cr | Open |
28 Dec 2022 | Others | ₹6.00 M | Satisfied |
31 Jul 2020 | Others | ₹2.80 M | Satisfied |
31 Dec 2018 | Others | ₹3.00 M | Satisfied |
31 Dec 2018 | Others | ₹3.00 Cr | Satisfied |
How Many Employees Work at Modi Chemicals?
Unlock and access historical data on people associated with Modi Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Modi Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Chemicals's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Modi Chemicals
Recent activity within the organization
- Director Appointment
Vaibhav Modi was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2024 & has been associated with this company since 9 months 13 days .
- Annual General Meeting
Modi Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 31 Dec 2018 via Charge ID 100250270 with Others was fully satisfied on 27 Apr 2023.
- Charges
A charge registered on 28 Dec 2022 via Charge ID 100686372 with Others was fully satisfied on 19 Apr 2023.
- Charges
A charge registered on 31 Jul 2020 via Charge ID 100372165 with Others was fully satisfied on 19 Apr 2023.
- Charges
A charge registered on 31 Dec 2018 via Charge ID 100250271 with Others was fully satisfied on 19 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Modi Chemicals Private Limited?
Modi Chemicals Private Limited was incorporated on 18 Nov 2002.
What is authorized share capital and paid-up capital of Modi Chemicals Private Limited?
The authorized share capital of Modi Chemicals Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Modi Chemicals Private Limited?
Currently 2 directors are associated with Modi Chemicals Private Limited.
- Praveen Modi
- Vaibhav Modi
What is the registered address of Modi Chemicals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Chemicals Private Limited is Modi Niwas Kharaditola Ppandey Hataroad India, Gorakhpur, Uttar Pradesh, 273001.
What is the corporate identification number (CIN) and company number of Modi Chemicals Private Limited?
The corporate identification number (CIN) of Modi Chemicals Private Limited is U24111UP2002PTC027068 and the company number is 027068 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modi Chemicals Private Limited?
The Official website of Modi Chemicals Private Limited is https://www.modichemicals.com
What has been the recent revenue trend for Modi Chemicals Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Modi Chemicals Private Limited has fallen by -37.54%.
What change has been observed in the net worth of Modi Chemicals Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Modi Chemicals Private Limited has experienced an upsurge of 16.12%.
What are the total open charges for Modi Chemicals Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Modi Chemicals Private Limited amount to ₹ 2.07 Cr.
When was the last Balance Sheet of Modi Chemicals Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Chemicals Private Limited was filed with the ROC on 31 Mar 2023.
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