Indo-Modi Kaolin Limited
About Indo-Modi Kaolin Limited
Data last updated: 22 July 2025
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 specialised in sanitaryware and tile, a part of the broader manufacturing sector. Incorporated on 10 February 1995.
Registered with ROC Jaipur under CIN U26911RJ1995PLC009483.
Capital: 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 Akash Khandelwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Opp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOpp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713
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IndustryManufacturing, Sanitaryware & Tile, Ceramics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Indo-Modi Kaolin Limited
Indo-Modi Kaolin Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Indo-Modi Kaolin Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Indo-Modi Kaolin Limited
Indo-Modi Kaolin Limited is audited by O P VIJAY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P VIJAY & CO | Locked | Locked | Locked |
Complete auditor history for Indo-Modi Kaolin Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Indo-Modi Kaolin Limited
Indo-Modi Kaolin Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Antariksh Modi
Also directs:
Shri Antariksh Distributors Llp, Dagina Traders And Advisors Llp, A & A Synergy Llp and 5 more
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Director | 22 Nov 2010 | 15 Years 8 Months | As last reported |
| Akash Khandelwal | Additional Director | 06 Feb 2024 | 2 Years 5 Months | As last reported |
| Bhagwati Devi Agarwal | Director | 10 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Indo-Modi Kaolin Limited FY 2023 filings available
Ten-year financial statements for Indo-Modi Kaolin Limited
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Ownership and Shareholding of Indo-Modi Kaolin Limited
Shareholding and ownership data for Indo-Modi Kaolin Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Indo-Modi Kaolin Limited
Indo-Modi Kaolin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo-Modi Kaolin Limited
View historical data on people associated with Indo-Modi Kaolin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo-Modi Kaolin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Indo-Modi Kaolin Limited
GST registrations and filing compliance for Indo-Modi Kaolin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indo-Modi Kaolin Limited
Credit ratings, litigation, and regulatory alerts for Indo-Modi Kaolin Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indo-Modi Kaolin Limited
MSME payment history for Indo-Modi Kaolin Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Indo-Modi Kaolin Limited
Corporate group structure for Indo-Modi Kaolin Limited
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MCA Filings & Documents of Indo-Modi Kaolin Limited
MCA filings and documents for Indo-Modi Kaolin Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Indo-Modi Kaolin Limited
Frequently Asked Questions about Indo-Modi Kaolin Limited
Indo-Modi Kaolin Limited 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 Limited is a struck-off public limited company in the manufacturing sector based in Sikar, Rajasthan, India. 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.
The current directors of Indo-Modi Kaolin Limited are:
- Antariksh Modi - Director
- Akash Khandelwal - Additional Director
- Bhagwati Devi Agarwal - Director
The CIN (Corporate Identification Number) of Indo-Modi Kaolin Limited is U26911RJ1995PLC009483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indo-Modi Kaolin Limited is manufacturing. The company specifically operates in sanitaryware and tile. The company was active in this sector before being struck off.
The company has its registered office at Opp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713.