Shri Modi Levigated Kaolin Private Limited, a active private limited company, was established on 24 June 1968 in Jaipur, Rajasthan, India. Engaging in construction materials within the mining and quarrying sector, it holds CIN: U14219RJ1968PTC001248. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Antariksh Modi (Director), Anand Kumar Modi (Director), Neelam Modi (Director). Past directors included Anand Kumar Modi, Shrikishan Agarwal, Neelam Modi. It holds ₹1.40 Cr open charges and ₹4.07 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-41, Vashishth Marg, Near Kaya Kalp, Shyam Nagar, Jaipur, Rajasthan, 302019.
U14219RJ1968PTC001248
001248
24 June 1968
₹5.00 M
₹5.00 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Antariksh Modi | Director | 21 Jan 2006 | Current |
| Anand Kumar Modi | Director | 30 Jun 2008 | Current |
| Neelam Modi | Director | 15 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Oct 2009 | Past |
| Pramod Abcsdd | Director | 01 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Oct 2009 | Past |
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Shri Modi Levigated Kaolin Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.16% increase. The company also saw a substantial fall in profitability, with a 24.19% decrease in profit. The company's net worth moved up by a moderate rise of 9.48%.
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₹14,000,000.00
₹40,718,740.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Sidbi | ₹1.40 Cr | Open |
| 01 Jun 2018 | Axis Bank Limited | ₹1.66 Cr | Satisfied |
| 30 May 2018 | Yes Bank Limited | ₹7.83 M | Satisfied |
| 30 May 2015 | Hdfc Bank Limited | ₹4.31 M | Satisfied |
| 05 Mar 2011 | Hdfc Bank Limited | ₹3.63 M | Satisfied |
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A charge with Sidbi amounted to Rs. 14.00 M with Charge ID 101003634 was registered on 14 Oct 2024. was recorded as a recent event.
Shri Modi Levigated Kaolin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shri Modi Levigated Kaolin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
The activity A charge registered on 30 May 2018 via Charge ID 100186846 with Yes Bank Limited was fully satisfied on 21 Apr 2022. was completed.
Progress on A charge registered on 01 Jun 2018 via Charge ID 100182984 with Axis Bank Limited was fully satisfied on 15 Apr 2022. was documented.
Progress on A charge registered on 27 Jan 2004 via Charge ID 90071164 with Punjab National Bank was fully satisfied on 03 Dec 2018. was documented.
The CIN of Shri Modi Levigated Kaolin Private Limited is U14219RJ1968PTC001248.
Shri Modi Levigated Kaolin Private Limited is headquartered at B-41, Vashishth Marg, Near Kaya Kalp, Shyam Nagar, Jaipur, Rajasthan, 302019.
Shri Modi Levigated Kaolin Private Limited was incorporated on 24 June 1968.
The current directors of Shri Modi Levigated Kaolin Private Limited are
The primary industry of Shri Modi Levigated Kaolin Private Limited is Mining And Quarrying.
Shri Modi Levigated Kaolin Private Limited is unlisted.
The authorized capital of Shri Modi Levigated Kaolin Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shri Modi Levigated Kaolin Private Limited is Compliant.
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