Mod Chem (India) Private Limited
About Mod Chem (India) Private Limited
Data last updated: 13 March 2026
Mod Chem (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in soaps and detergents, a part of the broader FMCG sector. Incorporated on 18 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U24240MH1998PTC116250.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Farook Ismail Chaudhary and Yusuf Noor Mohammed Seliya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
As per MCA filings, the company has open charges of ₹2.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
-
IndustryFMCG, Soaps & Detergents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mod Chem (India) Private Limited
Auditor information for Mod Chem (India) Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Mod Chem (India) Private Limited
Mod Chem (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farook Ismail Chaudhary | Director | 26 Jul 2003 | 23 Years 0 Months | Current |
|
Yusuf Noor Mohammed Seliya
Also directs:
Morelight Soaps And Detergents Private Limited
|
Director | 18 Aug 1998 | 28 Years 0 Months | Current |
Financials of Mod Chem (India) Private Limited FY 2019 filings available
Ten-year financial statements for Mod Chem (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mod Chem (India) Private Limited
Shareholding and ownership data for Mod Chem (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mod Chem (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2006 | Bank of India | ₹6.3 Lakh | Open |
| 29 Jun 2006 | Bank of India | ₹1.25 Cr | Open |
| 29 Jun 2006 | Bank of India | ₹1.25 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mod Chem (India) Private Limited
View historical data on people associated with Mod Chem (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mod Chem (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mod Chem (India) Private Limited
GST registrations and filing compliance for Mod Chem (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mod Chem (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mod Chem (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mod Chem (India) Private Limited
MSME payment history for Mod Chem (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mod Chem (India) Private Limited
Corporate group structure for Mod Chem (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mod Chem (India) Private Limited
MCA filings and documents for Mod Chem (India) Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Mod Chem (India) Private Limited
Frequently Asked Questions about Mod Chem (India) Private Limited
Mod Chem (India) Private Limited is an active private limited company in the FMCG sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1998 (28+ years old) and is registered under CIN U24240MH1998PTC116250.
The current directors of Mod Chem (India) Private Limited are:
- Farook Ismail Chaudhary - Director
- Yusuf Noor Mohammed Seliya - Director
The primary industry of Mod Chem (India) Private Limited is FMCG. The company specifically operates in soaps and detergents. The company is currently active in this sector.
Mod Chem (India) Private Limited can be reached at the registered office: B – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at B – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.