About
Basic Data Updated:
4 months agoModi Naturals Limited is a company that specializes in the production and promotion of edible oils and de-oiled cakes. A wide range of consumer products and business-to-business (B2B) products are offered by the company. Some of the well-known consumer brands include Oleev, Olivana, Rizolo, Miller, and Tarai. The B2B products consist of rice bran oil, sunflower oil, mustard oil, rice bran wax, distilled fatty acids, de-oiled rice bran, and de-oiled sunflower cake. The company's plant is situated in Uttar Pradesh, India.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | L15142DL1974PLC007349 |
Company No. | 007349 |
Stock Symbol | BSE : 519003 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 06 Jul 1974 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Delhi |
Financials of Modi Naturals Limited
Enhance accessibility to Modi Naturals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Modi Naturals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Modi Naturals Limited
Unlock and access historical data on people associated with Modi Naturals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (4)
- Anil Modi Managing Director
Appointment Date: 05-Apr-1976
Status: Current
- Akshay Modi Managing Director
Appointment Date: 15-Dec-2010
Status: Current
AA
Ankit Agarwal Company SecretaryAppointment Date: 15-Oct-2015
Status: Current
PK
Pradeep Kapoor CFOAppointment Date: 01-Apr-2019
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
State Bank Of India Creation Date: 27 Sep 2022 | ₹6.98 Cr | Open |
State Bank Of India Creation Date: 01 Jun 2022 | ₹130.84 Cr | Open |
State Bank Of India Creation Date: 05 May 2022 | ₹65.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Naturals, 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 Naturals'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.
Alert
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.
Related Corporates (Common Directorship)
Halwasiya Properties Private Limited
Active 43 years 7 monthsSudhir Halwasiya and Anil Modi are mutual person
Modi Biotech Private Limited
Active 3 years 1 dayAnil Modi, Akshay Modi and 1 more are mutual person
Amrapalee Greens Apartments Private Limited
Active 20 years 2 monthsSudhir Halwasiya is a mutual person
Recent activity within the organization
Charges
A charge with State Bank Of India of Rs. 130.84 cr registered on 01 Jun 2022 with Charge ID 100577788 was modified on 04 Nov 2023.
04 Nov 2023Annual General Meeting
Modi Naturals Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Modi Naturals Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 13 Oct 2016 via Charge ID 100083354 with Yes Bank Limited was fully satisfied on 30 Jan 2023.
30 Jan 2023Charges
A charge registered on 12 Aug 2014 via Charge ID 10513909 with Yes Bank Limited was fully satisfied on 30 Jan 2023.
30 Jan 2023
Recent News, Updates & Announcement
- Modi Naturals Limited Commercialised the First GrainBased Ethanol Distillery in Chhattisgarh.
Business News This Week 28 Sep 2023
- Modi Naturals Ltd launches Oleev Kitchen Junior Peanut Butter.
Adgully 21 Jul 2023
- ARM Worldwide Bags the Digital Mandate for Modi Naturals.
Adgully 26 Apr 2023
- Modi Naturals Adds PeriPeri Flavour To Its Premium Quality Popcorn Portfolio PIPO.
Franchise India Holdings 04 Dec 2018
- Modi Naturals reports Profit after tax of Rs 023 Mln in the December 2016 quarter.
Finalaya 20 Feb 2017
Frequently asked questions
What is the Incorporation or founding date of Modi Naturals Limited?