About Modern Dairies Ltd
Data last updated:
Modern Dairies Ltd is a public limited company based in Chandigarh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 22 April 1992.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L15201CH1992PLC012208. It is a listed company.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹7,000.
The registered office is at SCO 98 – 99 Sub – City Centresector 34 Chandigarh, Chandigarh, India.
The company has about 260 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Modern Dairies. As per MCA filings, the company has open charges of ₹11.4 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 5 cases are pending.
The last known website on record is moderndairies.com.
CIN History of Modern Dairies Ltd
Modern Dairies has one previous CIN (Corporate Identification Number): U15201CH1992PLC012208. The current CIN is L15201CH1992PLC012208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L15201CH1992PLC012208 | Current |
| U15201CH1992PLC012208 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSCO 98 – 99 Sub – City Centresector 34 Chandigarh, Chandigarh, India
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
- One PDF report, delivered after checkout
Associated Brands with Modern Dairies Ltd
Modern Dairies operates one associated brand: Modern Dairies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Milk, ghee, and cheese products are provided by Modern Dairies. | moderndairies.com |
Financials of Modern Dairies Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modern Dairies Ltd
No directors are listed for Modern Dairies in the MCA records available to us.
Charges & Borrowings of Modern Dairies Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 1995 | Punjab National Bank | ₹50 Lakh | Open |
| 17 Feb 1995 | Punjab National Bank | ₹50 Lakh | Open |
| 17 Feb 1995 | Punjab National Bank | ₹20 Lakh | Open |
| 17 Feb 1995 | Punjab National Bank | ₹20 Lakh | Open |
| 16 Feb 1995 | The Indu. Fianc. Corp of India Ltd. | ₹60.5 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Modern Dairies Ltd
Modern Dairies Ltd has 14 court cases on record: 11 filed by Modern Dairies, 3 filed against it. 5 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 3 |
| District courts | 4 | 1 | 2 |
| NCLAT | 2 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Modern Dairies Ltd and 3 others | Disposed |
| District court, Karnal, Haryana | Commercial suit | Filed by the company against Gujurat Cooperative Milk Marketing Federation Ltd | Pending |
| District court, Meerut, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against State of Up | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana | Pending |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Modern Dairies Ltd
Employment history and EPFO contributions of people linked to Modern Dairies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modern Dairies Ltd
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Modern Dairies Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Modern Dairies Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Modern Dairies Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modern Dairies Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modern Dairies Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Modern Dairies Ltd
Frequently Asked Questions about Modern Dairies Ltd
Modern Dairies is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Modern Dairies is an inactive public limited company based in Chandigarh, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 22 April 1992 and is registered under CIN L15201CH1992PLC012208. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Modern Dairies is L15201CH1992PLC012208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Modern Dairies is a listed company.
Modern Dairies was incorporated on 22 April 1992. It is registered with the Registrar of Companies, Chandigarh.
Modern Dairies can be reached through the website moderndairies.com. Its registered office is in Chandigarh, India.
The registered office of Modern Dairies is at SCO 98 – 99 Sub – City Centresector 34 Chandigarh, Chandigarh, India.
Modern Dairies has an authorised share capital of ₹15 Cr and a paid-up capital of ₹7,000.
Modern Dairies operates in the food and beverages industry, in the dairy products and milk processing segment.