Indo-Modi Kaolin Limited
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
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 AddressOpp. Railway Station Neem – Ka – Thana, Sikar, Rajasthan, India – 332713
- IndustryManufacturing, Sanitaryware & Tile, Ceramics
To see the full contact details of Indo-Modi Kaolin Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood 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 availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antariksh Modi Also directs: Shri Antariksh Distributors LLP, Dagina Traders and Advisors LLP, A & A Synergy LLP and 5 more | Director | 22 Nov 2010 | 15 Years 11 Months | As last reported |
| Akash Khandelwal | Additional Director | 06 Feb 2024 | 2 Years 8 Months | As last reported |
| Bhagwati Devi Agarwal | Director | 10 Feb 1995 | 31 Years 8 Months | As last reported |
Auditor
Indo-Modi Kaolin Limited is audited by O P VIJAY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P VIJAY & CO | FY 2019 | 004910N |
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 category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Indo-Modi Kaolin Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indo-Modi Kaolin Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Antariksh Modi - Director
- Akash Khandelwal - Additional Director
- Bhagwati Devi Agarwal - Director
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.