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MODI NATURALS LIMITED

Active

MODI NATURALS LIMITED having CIN L15142DL1974PLC007349 is 50 years , 11 month & 1 days old Public Indian Company incorporated on 06 Jul 1974. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 133,063,970. It's NIC code is 15142 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil) . MODI NATURALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MODI NATURALS LIMITED are Udit Jain and Sudhir Shankar Halwasiya.

MODI NATURALS LIMITED ' Corporate Identification Number (CIN) is L15142DL1974PLC007349 and its registration number is 007349. Users may contact MODI NATURALS LIMITED on its Email address - anilmodi@modinaturals.com Registered address of MODI NATURALS LIMITED is 405, Deepali Building 92, Nehru Place,New Delhi,Delhi,India-110019. Current status of MODI NATURALS LIMITED is - Active.

Key Indicators

Authorised Capital
200,000,000

as on 07/06/2025

Paid Up Capital
133,063,970

as on 07/06/2025

Company Age
50 Year, 11 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L15142DL1974PLC007349
Company Status Active
Registration Number 007349
Date of Incorporation 07/06/1974
RoC ROC Delhi
Company Age 50 years & 349 days
Authorized Capital ₹ 200000000
Paid-up capital ₹ 133063970
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil)
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID anilmodi@modinaturals.com
Address 405, Deepali Building 92, Nehru Place New Delhi Delhi India 110019
Website modinaturals.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ALOK GARG
03/27/2023 01394308 *****1988F 2 years
Director
SULABH SINGAL
09/24/2013 05270534 *****9960N 11 years
Director
ADITI MODI
09/30/2023 01786037 *****5037G 1 years
Director
SUDHIR SHANKAR HALWASIYA
08/08/2023 00020000 1 years
Director
ANIL MODI
07/17/2023 00187078 *****6169G 1 years
Director
AKSHAY MODI
01/27/2023 03341142 *****4925A 2 years
Director
PRADEEP KAPOOR
04/01/2019 05296766 *****2474R 6 years
Director
ANKIT GARG
05/07/2024 10567791 *****0656B 1 years
Director
ANKITA SINGAL
05/07/2024 01633449 *****5454N 1 years
Director
UDIT JAIN
05/07/2024 00166794 *****4816M 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
JAIN EDIBLES PRIVATE LIMITED.
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1,00,000.00 2 Delhi
OSAIN INCUBEX PRIVATE LIMITED
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10,00,000.00 2 Uttar Pradesh
SUNDARAM DEVELOPERS PRIVATE LIMITED
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5,00,000.00 2 Uttar Pradesh
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED
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1,00,000.00 2 Uttar Pradesh
AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
KUMKUM GREENS APARTMENTS PRIVATE LIMITED
Active
5,00,000.00 2 Uttar Pradesh
GURUJAS INFRASTRUCTURE PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
GURKRIPA INFRABUILD PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
K.L.INVESTMENT PVT. LTD.
Active
4,44,85,000.00 2 West Bengal
TARGET TRADES PVT. LTD.
Active
4,95,61,000.00 2 West Bengal
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
GANESHDASS RAMGOPAL PRIVATE LIMITED
Active
5,00,000.00 2 Uttar Pradesh
SKYBAC INFOTEC PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
GENUS PAPER PRODUCTS LIMITED
Amalgamated
40,71,63,000.00 1 Uttar Pradesh
MODI INFRATECH PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
JP MANAGEMENT SYSTEMS PRIVATE LIMITED
Amalgamated
2,53,32,400.00 2 Delhi
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA
Active
0.00 2 Maharashtra
BHAVIN AGRI-INFRA PRIVATE LIMITED
Active
1,88,88,160.00 2 Delhi
S P REFRIGERATION AND FOOD PRODUCTS PRIVATE LIMITED
Active
1,35,16,000.00 2 Delhi
SHANTIVIJAY JEWELS LIMITED
Active
3,00,20,000.00 2 Maharashtra
VICTORIA FOODS COLDSTORAGE PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi

Charges on assets

1

State Bank of India

No. of Loans: 3

Total Amount: 2,028,200,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 551,898,000.00 cr

3

YES BANK LIMITED

No. of Loans: 4

Total Amount: 290,000,000.00 cr

4

STATE BANK OF PATIALA

No. of Loans: 3

Total Amount: 13,700,000.00 cr

5

Bank of Baroda

No. of Loans: 1

Total Amount: 233,850,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India 6A, Way Road, 69,800,000 27 Sep, 2022 - - Open
HDFC BANK LIMITED LOWER PAREL W 547,000,000 08 Jan, 2013 20 Sep, 2020 07 Jul, 2022 Closed
State Bank of India 6A, Way Road, Gokhale Marg, 1,308,400,000 01 Jun, 2022 04 Nov, 2023 - Open
State Bank of India 6A-Way Road 650,000,000 05 May, 2022 06 Aug, 2022 - Open
HDFC BANK LIMITED LOWER PAREL W 2,999,000 29 Nov, 2021 - - Open
HDFC BANK LIMITED LOWER PAREL W 1,899,000 29 Dec, 2021 - - Open
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI 75,000,000 22 Sep, 2015 11 Feb, 2016 18 Mar, 2017 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI 75,000,000 13 Oct, 2016 - 30 Jan, 2023 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI 100,000,000 12 Aug, 2014 11 Feb, 2016 30 Jan, 2023 Closed
STATE BANK OF PATIALA 3,200,000 29 Aug, 2002 - 23 Jul, 2008 Closed
STATE BANK OF PATIALA 10,000,000 29 Mar, 1997 15 May, 2003 23 Jul, 2008 Closed
Bank of Baroda Purana Ganj, 233,850,000 22 Jan, 2004 07 Feb, 2012 30 Mar, 2013 Closed
STATE BANK OF PATIALA 500,000 29 Mar, 1997 29 Aug, 2002 23 Jul, 2008 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 40,000,000 12 Aug, 2014 29 Aug, 2014 18 Mar, 2017 Closed

Registered Details

CIN
L15142DL1974PLC007349
PAN
L15142DL1974PLC007349
Incorporation
1 years , 1 month
Company Email
anilmodi@modinaturals.com
Paid up Capital
₹ 133,063,970
Authorised Capital
₹ 200,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Modi Naturals Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Modi Naturals Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Modi Naturals Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Modi Naturals Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Modi Naturals Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Modi Naturals Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Modi Naturals Limited

What is MODI NATURALS LIMITED ?

MODI NATURALS LIMITED having CIN L15142DL1974PLC007349 is 1 years , 1 month old Public Indian Company incorporated with MCA on 07 May 2024. MODI NATURALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 200,000,000 and paid-up capital is 133,063,970.

What is the CIN of MODI NATURALS LIMITED?

CIN of MODI NATURALS LIMITED is L15142DL1974PLC007349.

Where is MODI NATURALS LIMITED located?

Address of MODI NATURALS LIMITED is 405, deepali building 92, nehru place,new delhi,delhi,india-110019,.

Who are the directors of MODI NATURALS LIMITED ?

The company has 17 directors/key management personnel Alok Garg,sulabh Singal,aditi Modi,sudhir Halwasiya,ankit Agarwal,anil Modi,akshay Modi,pradeep Kapoor,akshay Modi,alok Garg,anil Modi,ankit Garg,ankita Singal,udit Jain,aditi Modi,anil Modi,sudhir Halwasiya,

What is the contact details of MODI NATURALS LIMITED ?

Email : anilmodi@modinaturals.com
Address : 405, Deepali Building 92, Nehru Place New Delhi Delhi India 110019

What does MODI NATURALS LIMITED do?

MODI NATURALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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