Mody Chemi Pharma Limited

U24100MH2002PLC136659ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mody Chemi Pharma Limited is a Public Non-govt company company incorporated in 2002 and based in Maharashtra, India. Mody Chemi Pharma Limited operates in Pharmaceuticals & Chemicals (NIC 24100) with authorized capital of ₹15.50 Cr and paid-up capital of ₹9.15 Cr. For 2017-18, the company reported revenue of ₹51.59 Cr and profit after tax of ₹6.04 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
₹51.59 Cr
2017-18
PAT (latest FY)
₹6.04 Cr
Margin 11.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.15 Cr
59% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Maharashtra
Sector
Pharmaceuticals & Chemicals
NIC 24100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.50 Cr
Paid-up Capital
₹9.15 Cr
59% utilized
Members
Last AGM
10 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
k***********(at)gmail.com
Registered Office
605, B- Wing, Raheja Plaza –I, L B S Marg, Ghatkopar(W) Mumbai Mumbai City MH 400086 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
605, B- Wing, Raheja Plaza –I, L B S Marg, Ghatkopar(W) Mumbai Mumbai City MH 400086 IN
NIC code
24100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)gmail.com
Section
Pharmaceuticals & Chemicals
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Jul 2002 · 10 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
4.7y · Hyderabad · DIN 5346904
DR
Deepa Reddy
Managing Director
5.6y · Pune · DIN 3124361
PN
Priya Nair
Whole-time Director
4.8y · New Delhi · DIN 2658968
Get the full board of directors

Directors, DINs & appointment history for Mody Chemi Pharma Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mody Chemi Pharma Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
471587117Axis Bank Ltd(Bank)₹23.07 Cr19 Sep 2020Open
384101942Kotak Mahindra Bank Ltd(Bank)₹6.61 Cr04 Jul 2022Open
909550241ICICI Bank Ltd(Bank)₹16.15 Cr27 Jan 2023Satisfied
566964080HDFC Bank Ltd(Bank)₹10.15 Cr19 Sep 2023Open
469925446Kotak Mahindra Bank Ltd(Bank)₹17.75 Cr27 Jan 2022Satisfied
296203360HDFC Bank Ltd(Bank)₹7.62 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mody Chemi Pharma Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.65 Cr₹33.31 Cr₹49.96 Cr₹18.13 Cr₹47.59 Cr₹19.92 Cr2015-162016-172017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18
2016-17
2015-16

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2017-182016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18+11.0%
Profit after Tax2017-18+739.0%
Net Worth2016-17+55.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.63%+5.62%+2.82%1.99
2016-17+3.62%+2.95%+11.42%+6.07%1.88
2017-18+11.70%+80.66%+18.49%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters241,66,44885.68%
Institutional Investors22,73,0125.61%
Public & Others454,23,6208.71%
See the full shareholding pattern

Promoter, institutional & public holding for Mody Chemi Pharma Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

93 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
Top quartile · P83
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Pharmaceuticals & Chemicals

by healthView all ›
01
Talcher Fertilizers Limited
Odisha · Inc 2015
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hpcl Biofuels Limited
Bihar · Inc 2009
Paid-up
Revenue
A · 96
04
Aspiro Pharma Limited
Telangana · Inc 2014
Paid-up
Revenue
A · 96
05
Jubilant Biosys Limited
Uttar Pradesh · Inc 1998
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hetero Biopharma Limited
Telangana · Inc 2016
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
29 Mar 2022
Nidhi appointed as Director
29 Mar 2022
Vaibhav appointed as Director
17 Aug 2020
Chintan appointed as Director
01 Jan 2019
Dhwani appointed as Director
30 Jul 2002
Company incorporated
Mody Chemi Pharma Limited registered with RoC-Mumbai; year 2002

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mody Chemi Pharma Limited

When was Mody Chemi Pharma Limited incorporated?
Mody Chemi Pharma Limited was incorporated in 2002 (around 30 Jul 2002). Its CIN is U24100MH2002PLC136659 and it is registered with RoC-Mumbai.
Where is Mody Chemi Pharma Limited located?
Mody Chemi Pharma Limited is headquartered in Maharashtra, at: 605, B- Wing, Raheja Plaza –I, L B S Marg, Ghatkopar(W) Mumbai Mumbai City MH 400086 IN .
What sector does Mody Chemi Pharma Limited operate in?
Mody Chemi Pharma Limited operates in the Pharmaceuticals & Chemicals sector (NIC code 24100), classified as Non-govt company.
Who are the directors of Mody Chemi Pharma Limited?
Director details for Mody Chemi Pharma Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mody Chemi Pharma Limited?
Mody Chemi Pharma Limited has authorized capital of ₹15.50 Cr and paid-up capital of ₹9.15 Cr.
Does Mody Chemi Pharma Limited have any open charges?
Mody Chemi Pharma Limited has no open MCA-registered charges on record.
What is Mody Chemi Pharma Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mody Chemi Pharma Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.