Modi Santa Fe India Private Ltd
About Modi Santa Fe India Private Ltd
Data last updated:
Modi Santa Fe India Private Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1985PTC020509.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shyam Lal Agarwal and Sanjay Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1400 Hemkunt Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modi Santa Fe India Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1400 Hemkunt Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Modi Santa Fe India Private Ltd, buy the company report.
- 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
Financials of Modi Santa Fe India Private Ltd
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Modi Santa Fe India Private Ltd, buy the company report.
Board of directors of Modi Santa Fe India Private Ltd
Modi Santa Fe India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lal Agarwal | Director | 30 Aug 2018 | 8 Years 2 Months | Current |
| Sanjay Kumar Garg Also directs: Modi Illva India Private Limited, G O Mobile Trading Private Limited, Moderate Leasing and Capital Services Ltd and 3 more | Director | 20 May 2021 | 5 Years 5 Months | Current |
Auditor
Modi Santa Fe India Private Ltd is audited by SARAT JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAT JAIN & ASSOCIATES | FY 2021 | 014793C |
Shareholding
The shareholding of Modi Santa Fe India Private Ltd is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Modi Santa Fe India Private Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Modi Santa Fe India Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Santa Fe India Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Santa Fe India Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Santa Fe India Private Ltd has 8 board changes on record since 1987: 5 appointments and 3 cessations. The latest: Akhil Vijay Tayal ceased to be Director on 20 May 2021.
Frequently asked questions
Modi Santa Fe India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 March 1985 (41+ years old) and is registered under CIN U74140DL1985PTC020509.
Modi Santa Fe India has 2 current directors:
- Shyam Lal Agarwal - Director
- Sanjay Kumar Garg - Director
The latest financial statements of Modi Santa Fe India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Santa Fe India is U74140DL1985PTC020509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Santa Fe India was incorporated on 22 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Akhil Vijay Tayal ceased to be Director on 20 May 2021. Sanjay Kumar Garg was appointed as Director on 20 May 2021. Shri Krishan Verma ceased to be Director on 02 Jan 2019. Modi Santa Fe India has 8 board changes on record in total.
The registered office of Modi Santa Fe India is at 1400 Hemkunt Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
Modi Santa Fe India operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Modi Santa Fe India is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Modi Santa Fe India can be reached at its registered office: 1400 Hemkunt Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
