It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 | Kolkata, West Bengal, India | ActiveModi Oil & Packagers Private Limited, a active private limited company, was established on 17 December 2003 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15142WB2003PTC097442. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Pawan Kumar Modi (Director), Kishan Kumar Modi (Director). It holds ₹9.93 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, 700006.
U15142WB2003PTC097442
097442
17 December 2003
₹1.00 Cr
₹2.70 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Modi | Director | 17 Dec 2003 | Current |
| Kishan Kumar Modi | Director | 17 Dec 2003 | Current |
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Modi Oil & Packagers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.68% increase. The company also saw a substantial improvement in profitability, with a 15.62% increase in profit. The company's net worth moved up by a moderate rise of 9.53%.
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In 2023, Modi Oil & Packagers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,272,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2024 | Others | ₹2.85 Cr | Open |
| 31 Jan 2015 | Hdfc Bank Limited | ₹7.08 Cr | Open |
| 17 Sep 2012 | Corporation Bank | ₹2.00 Cr | Satisfied |
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The activity A charge with Hdfc Bank Limited of Rs. 7.08 Cr registered on 31 Jan 2015 with Charge ID 10547462 was modified on 17 Feb 2025. was completed.
Modi Oil & Packagers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 2.85 Cr registered on 27 May 2024 with Charge ID 100935327 was modified on 13 Aug 2024. was documented.
The activity A charge with Others amounted to Rs. 2.85 Cr with Charge ID 100935327 was registered on 27 May 2024. was completed.
The activity Modi Oil & Packagers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge registered on 17 Sep 2012 via Charge ID 10380601 with Corporation Bank was fully satisfied on 20 Apr 2015. was documented.
The CIN of Modi Oil & Packagers Private Limited is U15142WB2003PTC097442.
Modi Oil & Packagers Private Limited is headquartered at 67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, 700006.
Modi Oil & Packagers Private Limited was incorporated on 17 December 2003.
The current directors of Modi Oil & Packagers Private Limited are
The primary industry of Modi Oil & Packagers Private Limited is Trade.
Modi Oil & Packagers Private Limited is unlisted.
The authorized capital of Modi Oil & Packagers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.70 M.
The compliance status of Modi Oil & Packagers Private Limited is Compliant.
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