MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-32-0002931
Modi Chemicals Private Limited - chemicals and materials in Gorakhpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.2 Cr
▲ 14% YoY
Net profit · FY 2024
₹15.01 Lakh
Net margin 3.6%
EBITDA · FY 2024
₹84.84 Lakh
EBITDA margin 20.2%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2.14 Cr
Satisfied ₹7.42 Cr
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
About Modi Chemicals Private Limited
Data last updated:
Modi Chemicals Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the industrial and specialty gases segment of the chemicals and materials sector. It was incorporated on 18 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24111UP2002PTC027068. Its GSTIN is 09AADCM9836A1ZF (Uttar Pradesh).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Praveen Modi and Vaibhav Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Modi Niwas Kharaditola Ppandey Hataroad, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.2 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹15.01 Lakh (net margin 3.6%) and EBITDA of ₹84.84 Lakh (EBITDA margin 20.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹2.14 Cr and satisfied charges of ₹7.42 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Modi Chemicals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0002931). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modichemicals.com.
Company details
CIN U24111UP2002PTC027068
Registration Number 027068
Incorporation Date 18 November 2002
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-32-0002931
Recognitions & Rankings of Modi Chemicals
Contact details
Modi Chemicals Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its website is modichemicals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressModi Niwas Kharaditola Ppandey Hataroad, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryChemicals and Materials, Industrial & Specialty Gases
To see the full contact details of Modi Chemicals Private Limited, buy the company report.
Comprehensive company report
Modi Chemicals Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Modi Chemicals is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Modi Chemicals Private Limited, buy the company report.
Financials of Modi Chemicals Private Limited
FY 2025 filings availableModi Chemicals Private Limited reported revenue of ₹4.2 Cr (up 14% YoY) for FY 2024.
Revenue · FY 2024
₹4.2 Cr ▲ 14%
Net profit · FY 2024
₹15.01 Lakh margin 3.6%
EBITDA · FY 2024
₹84.84 Lakh margin 20.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▼ 7%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 7%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 14% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹84.84 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹15.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.2% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Modi Chemicals Private Limited, buy the company report.
Board of directors of Modi Chemicals Private Limited
Modi Chemicals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Modi Also directs: Madrim India Private Limited | Director | 18 Nov 2002 | 23 Years 11 Months | Current |
| Vaibhav Modi | Additional Director | 09 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Modi Chemicals Private Limited is audited by Sunil Nisar & Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Nisar & Company | FY 2022 | 010933C |
Shareholding
The shareholding of Modi Chemicals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modi Chemicals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.14 Cr
Satisfied charges
₹7.42 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2023 | 100715836 | State Bank of India | ₹2.14 Cr | Satisfied | |
| 28 Dec 2022 | 100686372 | Others | ₹60 Lakh | Satisfied | |
| 31 Jul 2020 | 100372165 | Others | ₹28 Lakh | Satisfied | |
| 31 Dec 2018 | 100250270 | Others | ₹30 Lakh | Satisfied | |
| 31 Dec 2018 | 100250271 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Modi Chemicals Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Modi Chemicals Private Limited has 1 court case on record: 1 filed by Modi Chemicals. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against The Regional Director Employees State Insurance Corp. and Ors. | Disposed |
To see the full case history of Modi Chemicals 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 Modi Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Chemicals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCM9836A1ZF | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Chemicals Private Limited, buy the company report.
Recent activity
Modi Chemicals Private Limited has 10 board changes on record since 2002: 6 appointments and 4 cessations. The latest: Sheo Kumar Modi ceased to be Additional Director on 03 Aug 2024.
AGM
Modi Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 30 Mar 2023 via Charge ID 100715836 with State Bank Of India was fully satisfied on 08 Sep 2025.
Charges
A charge with State Bank Of India of Rs. 214.25 Lakh registered on 30 Mar 2023 with Charge ID 100715836 was modified on 09 Apr 2025.
Filing
Modi Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Ceased
Sheo Kumar Modi ceased to be Additional Director.
Appointed
Vaibhav Modi was appointed as Additional Director.
Charges
A charge registered on 31 Dec 2018 via Charge ID 100250270 with Others was fully satisfied on 27 Apr 2023.
Charges
A charge registered on 28 Dec 2022 via Charge ID 100686372 with Others was fully satisfied on 19 Apr 2023.
Charges
A charge registered on 31 Jul 2020 via Charge ID 100372165 with Others was fully satisfied on 19 Apr 2023.
Charges
A charge registered on 31 Dec 2018 via Charge ID 100250271 with Others was fully satisfied on 19 Apr 2023.
Charges
A charge with State Bank Of India amounted to Rs. 214.25 Lakh with Charge ID 100715836 was registered on 30 Mar 2023.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100686372 was registered on 28 Dec 2022.
16 earlier events are in the company report.
Frequently asked questions
Modi Chemicals is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in industrial and specialty gases, within the chemicals and materials industry. It was incorporated on 18 November 2002 (24+ years old) and is registered under CIN U24111UP2002PTC027068.
Modi Chemicals has 2 current directors:
- Praveen Modi - Director
- Vaibhav Modi - Additional Director
The latest financial statements of Modi Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Modi Chemicals is 09AADCM9836A1ZF, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Modi Chemicals is U24111UP2002PTC027068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Chemicals has 1 court case on record: 1 filed by the company.
Modi Chemicals was incorporated on 18 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sheo Kumar Modi ceased to be Additional Director on 03 Aug 2024. Vaibhav Modi was appointed as Additional Director on 09 Jul 2024. Bela Modi ceased to be Additional Director on 01 Jul 2022. Modi Chemicals has 10 board changes on record in total.
Yes, Modi Chemicals is registered as a small enterprise under Udyam registration (number: UDYAM-UP-32-0002931).
Modi Chemicals can be reached through the website modichemicals.com. Its registered office is in Gorakhpur, Uttar Pradesh, India.