About Shri Modi Levigated Kaolin Private Limited
Data last updated: 13 December 2025
Shri Modi Levigated Kaolin Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 24 June 1968, the company has been in operation for over 58 years.
Registered with ROC Jaipur under CIN U14219RJ1968PTC001248.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Antariksh Modi and Anand Kumar Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 41 Vashishth Marg Near Kaya Kalp Shyam Nagar, Jaipur, Rajasthan, India – 302019.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.81 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹4.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shrimodi.com.
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Registered AddressB – 41 Vashishth Marg Near Kaya Kalp Shyam Nagar, Jaipur, Rajasthan, India – 302019
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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Shri Modi Levigated Kaolin Private Limited
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Auditor Details of Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin Private Limited is audited by M. VASHISHT & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. VASHISHT & CO. | Locked | Locked | Locked |
Complete auditor history for Shri Modi Levigated Kaolin Private Limited
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Board of Directors of Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Antariksh Modi
Also directs:
Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 5 more
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Director | 21 Jan 2006 | 20 Years 6 Months | Current |
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Anand Kumar Modi
Also directs:
Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 4 more
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Director | 30 Jun 2008 | 18 Years 1 Months | Current |
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Neelam Modi
Also directs:
Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 1 more
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Director | 15 Feb 2011 | 15 Years 6 Months | Current |
Financials of Shri Modi Levigated Kaolin Private Limited FY 2024 filings available
Shri Modi Levigated Kaolin Private Limited reported revenue of ₹8.81 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Shri Modi Levigated Kaolin Private Limited
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Ownership and Shareholding of Shri Modi Levigated Kaolin Private Limited
Shareholding and ownership data for Shri Modi Levigated Kaolin Private Limited
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Charges & Borrowings of Shri Modi Levigated Kaolin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Sidbi | ₹1.4 Cr | Open |
| 01 Jun 2018 | Axis Bank Limited | ₹1.66 Cr | Satisfied |
| 30 May 2018 | Yes Bank Limited | ₹78.27 Lakh | Satisfied |
| 30 May 2015 | Hdfc Bank Limited | ₹43.14 Lakh | Satisfied |
| 05 Mar 2011 | Hdfc Bank Limited | ₹36.29 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Shri Modi Levigated Kaolin Private Limited
View historical data on people associated with Shri Modi Levigated Kaolin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Modi Levigated Kaolin Private Limited
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GST Compliance of Shri Modi Levigated Kaolin Private Limited
GST registrations and filing compliance for Shri Modi Levigated Kaolin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Modi Levigated Kaolin Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Modi Levigated Kaolin Private Limited
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MSME Payment Delays by Shri Modi Levigated Kaolin Private Limited
MSME payment history for Shri Modi Levigated Kaolin Private Limited
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Subsidiaries & Group Companies of Shri Modi Levigated Kaolin Private Limited
Corporate group structure for Shri Modi Levigated Kaolin Private Limited
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MCA Filings & Documents of Shri Modi Levigated Kaolin Private Limited
MCA filings and documents for Shri Modi Levigated Kaolin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shri Modi Levigated Kaolin Private Limited
Frequently Asked Questions about Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin Private Limited is an active private limited company in the manufacturing sector based in Jaipur, Rajasthan, India. It was incorporated on 24 June 1968 (58+ years old) and is registered under CIN U14219RJ1968PTC001248.
Shri Modi Levigated Kaolin Private Limited reported revenue of ₹8.81 Cr for FY 2024 (up 9.00% YoY).
The current directors of Shri Modi Levigated Kaolin Private Limited are:
- Antariksh Modi - Director
- Anand Kumar Modi - Director
- Neelam Modi - Director
The primary industry of Shri Modi Levigated Kaolin Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Shri Modi Levigated Kaolin Private Limited can be reached at the registered office: B – 41 Vashishth Marg Near Kaya Kalp Shyam Nagar, Jaipur, Rajasthan, India – 302019, or through the website shrimodi.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.