Modi Plastochem Private Limited - Company overview

Modi Plastochem Private Limited is shown as "Strike Off" in MCA records.

2003-11-19 Jabalpur, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-11-19
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi Plastochem Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SEEMA PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi Plastochem Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modi Plastochem Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 19 November 2003 as a private limited company. Its registered office is at 617, Aga Chowkcherital Ward Ranitral, Jabalpur, Madhya Pradesh.

Infyner groups it under Chemicals, in the Basic Chemical segment.

It has three directors: Seema Pandey, Vipin Prakash Pandey and Pandey Suman. The longest-serving is Vipin Prakash Pandey, on the board since 2003; the most recent to join is Pandey Suman, appointed in April 2005. No director has left so far. The same directors also sit on the board of Modi Consumex Marketing Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2007, for accounts made up to 31 March 2007. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• Plastics •••••••• •••••••• ••••••••
  • Location 617, Aga Chowkcherital Ward Ranitral, Jabalpur, Madhya Pradesh - 482002
Legal NameModi Plastochem Private Limited
CIN / LLPINU24139MP2003PTC016217
Company No.016217
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-19
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Modi Plastochem Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Seema Pandey
Director | Since 2004-01-08 | DIN: 00198261
V
Vipin Prakash Pandey
Director | Since 2003-11-19 | DIN: 00383756
P
Pandey Suman
Director | Since 2005-04-11 | DIN: 00383774

Companies With Common Directors Of Modi Plastochem Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Modi Consumex Marketing Private Limited 3 Shared Directors

MSME Payment Delays by Modi Plastochem Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Modi Plastochem Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modi Plastochem Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Plastochem Private Limited?
MCA does not publish an "owner" field. Modi Plastochem Private Limited is run by its directors, Seema Pandey, Vipin Prakash Pandey and Pandey Suman. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi Plastochem Private Limited?
Modi Plastochem Private Limited has three current directors: Seema Pandey (since January 2004), Vipin Prakash Pandey (since November 2003) and Pandey Suman (since April 2005).
What is CIN of Modi Plastochem Private Limited?
The CIN of Modi Plastochem Private Limited is U24139MP2003PTC016217. Reading it left to right: U means it is not listed, 24139 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, PTC is the company type and 016217 is its registration number.
When was Modi Plastochem Private Limited incorporated?
Modi Plastochem Private Limited was incorporated on 19 November 2003 with ROC Gwalior. That makes it about 22 years old.
What is the registered address of Modi Plastochem Private Limited?
The registered office on MCA records is 617, Aga Chowkcherital Ward Ranitral, Jabalpur, Madhya Pradesh - 482002.
What is the current status of Modi Plastochem Private Limited?
MCA shows Modi Plastochem Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Modi Plastochem Private Limited?
You can post to its registered office at 617, Aga Chowkcherital Ward Ranitral, Jabalpur, Madhya Pradesh - 482002.
What industry or business activity is Modi Plastochem Private Limited associated with?
It is grouped under Chemicals, in the Basic Chemical segment.
What is paid-up capital and authorised share capital of Modi Plastochem Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Modi Plastochem Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Modi Plastochem Private Limited?
MCA shows no charges registered against Modi Plastochem Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Modi Plastochem Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Modi Plastochem Private Limited?
Modi Consumex Marketing Private Limited shares at least one director with Modi Plastochem Private Limited.
How can I get the financial details of Modi Plastochem Private Limited?
No financial statements for Modi Plastochem Private Limited are on record with us yet.
Modi Plastochem Private Limited - is it listed or unlisted?
Modi Plastochem Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi Plastochem Private Limited?
Modi Plastochem Private Limited is registered with ROC Gwalior.
What is the company classification of Modi Plastochem Private Limited?
MCA classifies Modi Plastochem Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.