Mod Chem (India) Private Limited
About Mod Chem (India) Private Limited
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Mod Chem (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 18 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24240MH1998PTC116250. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mod Chem (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryFMCG, Soaps & Detergents
To see the full contact details of Mod Chem (India) Private 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
Financials of Mod Chem (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mod Chem (India) Private Limited, buy the company report.
Board of directors of Mod Chem (India) Private Limited
Mod Chem (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farook Ismail Chaudhary | Director | 26 Jul 2003 | 23 Years 3 Months | Current |
| Yusuf Noor Mohammed Seliya Also directs: Morelight Soaps and Detergents Private Limited | Director | 18 Aug 1998 | 28 Years 2 Months | Current |
Shareholding
The shareholding of Mod Chem (India) Private 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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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Mod Chem (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2006 | 10029461 | Bank of India | ₹6.3 Lakh | Open | |
| 29 Jun 2006 | 10009773 | Bank of India | ₹1.25 Cr | Open | |
| 29 Jun 2006 | 10009906 | Bank of India | ₹1.25 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Mod Chem (India) Private Limited has 9 court cases on record: 3 filed by Mod Chem (India), 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Mod Chem (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mod Chem (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mod Chem (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mod Chem (India) Private Limited, buy the company report.
Recent activity
Mod Chem (India) Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Farook Ismail Chaudhary was appointed as Director on 26 Jul 2003.
Frequently asked questions
Mod Chem (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 18 August 1998 (28+ years old) and is registered under CIN U24240MH1998PTC116250.
Mod Chem (India) has 2 current directors:
- Farook Ismail Chaudhary - Director
- Yusuf Noor Mohammed Seliya - Director
The latest financial statements of Mod Chem (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Mod Chem (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mod Chem (India) is U24240MH1998PTC116250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mod Chem (India) has 9 court cases on record: 3 filed by the company and 6 filed against it. Most are in the district courts.
Mod Chem (India) was incorporated on 18 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Farook Ismail Chaudhary was appointed as Director on 26 Jul 2003. Yusuf Noor Mohammed Seliya was appointed as Director on 18 Aug 1998.
The registered office of Mod Chem (India) is at B – 3 Hafizi House Bejram Baugjuction S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Mod Chem (India) operates in the FMCG industry, in the soaps and detergents segment.
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