Shri Modi Levigated Kaolin Private Limited - Company Profile

It is a manufacturing private limited company based in Jaipur, Rajasthan, India, established in 1968.
1968 Jaipur, Rajasthan, India Active
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About Shri Modi Levigated Kaolin Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14219RJ1968PTC001248

  • Registration Number

    001248

  • Incorporation Date

    24 June 1968

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 57 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 Cr
  • Satisfied Charges ₹ 4.07 Cr
  • Revenue Growth **** 1.16%
  • Profit Growth **** -24.19%
  • Ebitda **** -18.23%
  • Net Worth 9.48%
  • Total Assets -3.58%
Company report

Shri Modi Levigated Kaolin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Modi Levigated Kaolin 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 Shri Modi Levigated Kaolin Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Shri Modi Levigated Kaolin.

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%.

Shri Modi Levigated Kaolin revenue growth over time
Shri Modi Levigated Kaolin 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
********
 1.16%
*******
*******
*******
*******
Revenue from Operations
*******
 1.05%
*******
*******
*******
*******
Total Assets
*******
 -3.58%
*******
*******
*******
*******
Profit or Loss
*******
 -24.19%
*******
*******
*******
*******
Net Worth
*******
 9.48%
*******
*******
*******
*******
EBITDA
*******
 -18.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Modi Levigated Kaolin?

Unlock access to Shri Modi Levigated Kaolin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹14,000,000.00

Satisfied Charges

₹40,718,740.00

Charges Breakdown by Lending Institutions
  • Sidbi : 1.40 Cr
Latest Charge Details
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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How Many Employees Work at Shri Modi Levigated Kaolin?

Unlock and access historical data on people associated with Shri Modi Levigated Kaolin, 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 Shri Modi Levigated Kaolin, 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 Shri Modi Levigated Kaolin's trajectory.

Rating
Graph displaying rating trends over time

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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 Shri Modi Levigated Kaolin
Recent Activity within the Organization
  • Charges

    Progress on A charge with Sidbi amounted to Rs. 14.00 M with Charge ID 101003634 was registered on 14 Oct 2024. was documented.

  • Annual General Meeting

    The activity Shri Modi Levigated Kaolin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shri Modi Levigated Kaolin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Charges

    A charge registered on 30 May 2018 via Charge ID 100186846 with Yes Bank Limited was fully satisfied on 21 Apr 2022. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge registered on 27 Jan 2004 via Charge ID 90071164 with Punjab National Bank was fully satisfied on 03 Dec 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Modi Levigated Kaolin Private Limited?

The CIN of Shri Modi Levigated Kaolin Private Limited is U14219RJ1968PTC001248.

Where is Shri Modi Levigated Kaolin Private Limited headquartered?

Shri Modi Levigated Kaolin Private Limited is headquartered at B-41, Vashishth Marg, Near Kaya Kalp, Shyam Nagar, Jaipur, Rajasthan, 302019.

When was Shri Modi Levigated Kaolin Private Limited incorporated?

Shri Modi Levigated Kaolin Private Limited was incorporated on 24 June 1968.

Who are the current directors of Shri Modi Levigated Kaolin Private Limited?

The current directors of Shri Modi Levigated Kaolin Private Limited are

What is the primary industry of Shri Modi Levigated Kaolin Private Limited?

The primary industry of Shri Modi Levigated Kaolin Private Limited is Mining And Quarrying.

Is Shri Modi Levigated Kaolin Private Limited a listed company?

Shri Modi Levigated Kaolin Private Limited is unlisted.

What is the capital structure of Shri Modi Levigated Kaolin Private Limited?

The authorized capital of Shri Modi Levigated Kaolin Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Shri Modi Levigated Kaolin Private Limited?

The compliance status of Shri Modi Levigated Kaolin Private Limited is Compliant.

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