MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0065456
Shri Modi Levigated Kaolin Private Limited - manufacturing in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.81 Cr
▲ 9% YoY
Net profit · FY 2024
₹98.18 Lakh
Net margin 11.1%
EBITDA · FY 2024
₹1.53 Cr
EBITDA margin 17.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.4 Cr
Satisfied ₹4.07 Cr
Company age
58 yrs
Est. 1968
Directors on board
3
As per MCA filings
About Shri Modi Levigated Kaolin Private Limited
Data last updated:
Shri Modi Levigated Kaolin Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 24 June 1968 and has been in existence for over 58 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14219RJ1968PTC001248. Its GSTIN is 08AADCS4525L1Z4 (Rajasthan).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹98.18 Lakh (net margin 11.1%) and EBITDA of ₹1.53 Cr (EBITDA margin 17.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹4.07 Cr on record. Court records list 37 cases involving the company, including 32 filed by the company and 5 filed against it; 10 cases are pending.
Shri Modi Levigated Kaolin Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0065456). 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.
Company details
CIN U14219RJ1968PTC001248
Registration Number 001248
Incorporation Date 24 June 1968
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0065456
Recognitions & Rankings of Shri Modi Levigated Kaolin
Contact details
Shri Modi Levigated Kaolin Private Limited's registered office is in Jaipur, Rajasthan. Its website is shrimodi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 41 Vashishth Marg Near Kaya Kalp Shyam Nagar, Jaipur, Rajasthan, India – 302019
- IndustryManufacturing, Construction Materials
To see the full contact details of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Comprehensive company report
Shri Modi Levigated Kaolin 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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Business activity
The main business activity of Shri Modi Levigated Kaolin is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Financials of Shri Modi Levigated Kaolin Private Limited
FY 2024 filings availableShri Modi Levigated Kaolin Private Limited reported revenue of ₹8.81 Cr (up 9% YoY) for FY 2024.
Revenue · FY 2024
₹8.81 Cr ▲ 9%
Net profit · FY 2024
₹98.18 Lakh margin 11.1%
EBITDA · FY 2024
₹1.53 Cr margin 17.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 4%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 17%
5 years · compounded
▼ 12%
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 34% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹98.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.3% | ||||
| Net Profit Margin | 11.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Board of directors of Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antariksh Modi Also directs: Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 5 more | Director | 21 Jan 2006 | 20 Years 9 Months | Current |
| Anand Kumar Modi Also directs: Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 4 more | Director | 30 Jun 2008 | 18 Years 4 Months | Current |
| Neelam Modi Also directs: Continental Minerals Private Limited, Shri Antariksh Minerals Private Limited, A.M. Square Construction House, Pvt. Ltd. and 1 more | Director | 15 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Shri Modi Levigated Kaolin Private Limited is audited by M. VASHISHT & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. VASHISHT & CO. | FY 2023 | 012281C |
Shareholding
The shareholding of Shri Modi Levigated Kaolin 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
₹4.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2024 | 101003634 | Sidbi | ₹1.4 Cr | Open | |
| 01 Jun 2018 | 100182984 | Axis Bank Limited | ₹1.66 Cr | Satisfied | |
| 30 May 2018 | 100186846 | Yes Bank Limited | ₹78.27 Lakh | Satisfied | |
| 30 May 2015 | 10574727 | Hdfc Bank Limited | ₹43.14 Lakh | Satisfied | |
| 05 Mar 2011 | 10282477 | Hdfc Bank Limited | ₹36.29 Lakh | Satisfied |
To see the full charge records of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shri Modi Levigated Kaolin Private Limited has 37 court cases on record: 32 filed by Shri Modi Levigated Kaolin, 5 filed against it. 10 cases are pending and 27 are disposed.
Total cases
37
Filed by the company
32
Filed against the company
5
Pending
10
Disposed
27
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 33 | 4 | 9 |
| Supreme Court | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Revision petition | Filed against the company by Worldwide Machinery Solutions Pvt Ltd and Others and 2 others | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against M/S Shri Antariksh Minerals Private Limited and 1 other | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Union of India | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against Rajasthan State Pollution Control Board | Pending |
To see the full case history of Shri Modi Levigated Kaolin 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
Shri Modi Levigated Kaolin Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 19 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| P.K. Auto Agencies | |||
| an individual supplier | |||
| an individual supplier | |||
| Roshan Motors Private Limited |
To see the full MSME payment records of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shri Modi Levigated Kaolin has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCS4525L1Z4 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Modi Levigated Kaolin Private Limited, buy the company report.
Recent activity
Shri Modi Levigated Kaolin Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Neelam Modi was appointed as Director on 15 Feb 2011.
Charges
A charge with Sidbi amounted to Rs. 140.00 Lakh with Charge ID 101003634 was registered on 14 Oct 2024.
AGM
Shri Modi Levigated Kaolin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shri Modi Levigated Kaolin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Charges
A charge registered on 30 May 2018 via Charge ID 100186846 with Yes Bank Limited was fully satisfied on 21 Apr 2022.
Charges
A charge registered on 01 Jun 2018 via Charge ID 100182984 with Axis Bank Limited was fully satisfied on 15 Apr 2022.
Charges
A charge registered on 27 Jan 2004 via Charge ID 90071164 with Punjab National Bank was fully satisfied on 03 Dec 2018.
Charges
A charge registered on 30 May 2015 via Charge ID 10574727 with Hdfc Bank Limited was fully satisfied on 26 Oct 2018.
Charges
A charge registered on 10 May 2006 via Charge ID 10004193 with Hdfc Bank Limited was fully satisfied on 27 Jun 2018.
Charges
A charge registered on 05 Mar 2011 via Charge ID 10282477 with Hdfc Bank Limited was fully satisfied on 25 Jun 2018.
Charges
A charge registered on 05 Mar 2011 via Charge ID 10282478 with Hdfc Bank Limited was fully satisfied on 25 Jun 2018.
Charges
A charge registered on 19 Jun 2009 via Charge ID 10166495 with Hdfc Bank Limited was fully satisfied on 25 Jun 2018.
Charges
A charge registered on 27 Oct 2008 via Charge ID 10130747 with Hdfc Bank Limited was fully satisfied on 25 Jun 2018.
18 earlier events are in the company report.
Frequently asked questions
Shri Modi Levigated Kaolin is an active private limited company based in Jaipur, Rajasthan, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 24 June 1968 (58+ years old) and is registered under CIN U14219RJ1968PTC001248.
Shri Modi Levigated Kaolin has 3 current directors:
- Antariksh Modi - Director
- Anand Kumar Modi - Director
- Neelam Modi - Director
The latest financial statements of Shri Modi Levigated Kaolin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Modi Levigated Kaolin is 08AADCS4525L1Z4, registered in Rajasthan.
The CIN (Corporate Identification Number) of Shri Modi Levigated Kaolin is U14219RJ1968PTC001248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Modi Levigated Kaolin has 37 court cases on record: 32 filed by the company and 5 filed against it. 10 are pending. Most are in the high courts.
Shri Modi Levigated Kaolin was incorporated on 24 June 1968, making it 58+ years old. It is registered with the Registrar of Companies, Jaipur.
Neelam Modi was appointed as Director on 15 Feb 2011. Shrikishan Agarwal ceased to be Director on 22 Nov 2010. Bhagwati Devi Agarwal ceased to be Director on 01 Aug 2010. Shri Modi Levigated Kaolin has 8 board changes on record in total.
Yes, Shri Modi Levigated Kaolin is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0065456).
Shri Modi Levigated Kaolin has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 19 overdue payments to 4 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Shri Modi Levigated Kaolin can be reached through the website shrimodi.com. Its registered office is in Jaipur, Rajasthan, India.
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