Indo-Modi Kaolin Limited - manufacturing in Sikar, Rajasthan, India. Directors, charges & compliance details.
CIN U26911RJ1995PLC009483 Incorporated 10 February 1995 ROC Jaipur HQ Sikar, Rajasthan, India
Struck Off Public Limited Company manufacturing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹6.39 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Jaipur
ROC office

About Indo-Modi Kaolin Limited

Data last updated:

Indo-Modi Kaolin Limited was a public limited company based in Sikar, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 10 February 1995.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U26911RJ1995PLC009483.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.39 Lakh. It was led by directors including Antariksh Modi and Bhagwati Devi Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Opp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713.

Company details

CIN U26911RJ1995PLC009483
Registration Number 009483
Incorporation Date 10 February 1995
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Indo-Modi Kaolin Limited's registered office is in Sikar, Rajasthan. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Opp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713
  • Industry
    Manufacturing, Sanitaryware & Tile, Ceramics

To see the full contact details of Indo-Modi Kaolin Limited, buy the company report.

Comprehensive company report
Indo-Modi Kaolin Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Indo-Modi Kaolin is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC3Wood and wood products, furniture, paper and paper products

To see the full business activity and turnover split of Indo-Modi Kaolin Limited, buy the company report.

Financials of Indo-Modi Kaolin Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Indo-Modi Kaolin Limited, buy the company report.

Board of directors of Indo-Modi Kaolin Limited

Indo-Modi Kaolin has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Antariksh ModiDirector22 Nov 201015 Years 11 MonthsAs last reported
Akash KhandelwalAdditional Director06 Feb 20242 Years 8 MonthsAs last reported
Bhagwati Devi AgarwalDirector10 Feb 199531 Years 8 MonthsAs last reported

Auditor

Indo-Modi Kaolin Limited is audited by O P VIJAY & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
O P VIJAY & COFY 2019004910N

Shareholding

The shareholding of Indo-Modi Kaolin Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Indo-Modi Kaolin Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indo-Modi Kaolin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Indo-Modi Kaolin Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Indo-Modi Kaolin Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Shankar Lal Agarwal ceased to be Director on 29 Feb 2024.

Ceased
Shankar Lal Agarwal ceased to be Director.
Appointed
Akash Khandelwal was appointed as Additional Director.
AGM
Indo-Modi Kaolin Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Indo-Modi Kaolin Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Appointed
Antariksh Modi was appointed as Director.
Ceased
Shrikishan Agarwal ceased to be Director.
Appointed
Bhagwati Devi Agarwal was appointed as Director.
Incorporation
10 Feb 1995
Indo-Modi Kaolin Limited was registered on 10 Feb 1995 with Roc Jaipur & aged 31 years 8 months as per MCA records.

Frequently asked questions

Indo-Modi Kaolin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Indo-Modi Kaolin was a public limited company based in Sikar, Rajasthan, India. The company worked in sanitaryware and tile, within the manufacturing industry. It was incorporated on 10 February 1995 and is registered under CIN U26911RJ1995PLC009483. The company has been struck off by the Registrar of Companies and is no longer operational.

Indo-Modi Kaolin had 3 directors:

The CIN (Corporate Identification Number) of Indo-Modi Kaolin is U26911RJ1995PLC009483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Indo-Modi Kaolin is at Opp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713.

Indo-Modi Kaolin was incorporated on 10 February 1995. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Indo-Modi Kaolin on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Indo-Modi Kaolin operated in the manufacturing industry, in the sanitaryware and tile segment. It worked in this industry before it was struck off.

Shankar Lal Agarwal ceased to be Director on 29 Feb 2024. Akash Khandelwal was appointed as Additional Director on 06 Feb 2024. Antariksh Modi was appointed as Director on 22 Nov 2010. Indo-Modi Kaolin has 5 board changes on record in total.

The compliance status of Indo-Modi Kaolin is compliant as of 21 September 2026.