Modi Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2002.
2002 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Modi Chemicals Private Limited

Modi Chemicals Private Limited, a active private limited company, was established on 18 November 2002 in Gorakhpur, Uttar Pradesh, India. Engaging in industrial & specialty gases within the manufacturing sector, it holds CIN: U24111UP2002PTC027068. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Vaibhav Modi (Additional Director), Praveen Modi (Director). Past directors included Bela Modi, Nitu Modi, Sheo Kumar Modi. It holds ₹2.14 Cr open charges and ₹7.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Modi Niwas Kharaditola Ppandey Hataroad, Gorakhpur, Uttar Pradesh, 273001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24111UP2002PTC027068

  • Registration Number

    027068

  • Incorporation Date

    18 November 2002

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.14 Cr
  • Satisfied Charges ₹ 7.42 Cr
  • Revenue Growth **** -37.54%
  • Profit Growth **** 55.20%
  • Ebitda **** -16.60%
  • Net Worth 16.12%
  • Total Assets -5.30%
Company report

Modi Chemicals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Chemicals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Modi Chemicals Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Modi Additional Director 09 Jul 2024 Current
Praveen Modi Director 18 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Jul 2022 Past
Pramod Abcsdd Additional Director 01 Jul 2022 Past
Pramod Abcsdd Additional Director 03 Aug 2024 Past
Pramod Abcsdd Director 09 May 2021 Past

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Financial Performance of Modi Chemicals.

Modi Chemicals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 37.54% decrease. The company also saw a substantial improvement in profitability, with a 55.2% increase in profit. The company's net worth Soared by an impressive increase of 16.12%.

Modi Chemicals revenue growth over time
Modi Chemicals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -37.54%
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Revenue from Operations
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 -37.76%
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*******
*******
Total Assets
*******
 -5.30%
*******
*******
*******
*******
Profit or Loss
*******
 55.20%
*******
*******
*******
*******
Net Worth
*******
 16.12%
*******
*******
*******
*******
EBITDA
*******
 -16.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Chemicals?

In 2023, Modi Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,424,538.00

Satisfied Charges

₹74,224,538.00

Charges Breakdown by Lending Institutions
  • Others : 4.18 Cr
  • State Bank Of India : 2.14 Cr
  • Central Bank Of India : 0.95 Cr
  • Union Bank Of India . : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2023 State Bank Of India ₹2.14 Cr Satisfied
28 Dec 2022 Others ₹6.00 M Satisfied
31 Jul 2020 Others ₹2.80 M Satisfied
31 Dec 2018 Others ₹3.00 M Satisfied
31 Dec 2018 Others ₹3.00 Cr Satisfied

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How Many Employees Work at Modi Chemicals?

Unlock and access historical data on people associated with Modi Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Chemicals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Modi Chemicals
Recent Activity within the Organization
  • Charges

    A charge registered on 30 Mar 2023 via Charge ID 100715836 with State Bank Of India was fully satisfied on 08 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 21.42 M registered on 30 Mar 2023 with Charge ID 100715836 was modified on 09 Apr 2025. was documented.

  • Annual General Meeting

    Progress on Modi Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Vaibhav Modi was appointed as a Additional Director was appointed as a Additional Director on 09 Jul 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Balance Sheet

    Modi Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge registered on 31 Dec 2018 via Charge ID 100250270 with Others was fully satisfied on 27 Apr 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Chemicals Private Limited?

The CIN of Modi Chemicals Private Limited is U24111UP2002PTC027068.

Where is Modi Chemicals Private Limited headquartered?

Modi Chemicals Private Limited is headquartered at Modi Niwas Kharaditola Ppandey Hataroad, Gorakhpur, Uttar Pradesh, 273001.

When was Modi Chemicals Private Limited incorporated?

Modi Chemicals Private Limited was incorporated on 18 November 2002.

Who are the current directors of Modi Chemicals Private Limited?

The current directors of Modi Chemicals Private Limited are

What is the primary industry of Modi Chemicals Private Limited?

The primary industry of Modi Chemicals Private Limited is Manufacturing.

Is Modi Chemicals Private Limited a listed company?

Modi Chemicals Private Limited is unlisted.

What is the capital structure of Modi Chemicals Private Limited?

The authorized capital of Modi Chemicals Private Limited is ₹7.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Modi Chemicals Private Limited?

The compliance status of Modi Chemicals Private Limited is Compliant.

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