Mod Enterprises Private Limited. - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Mod Enterprises Private Limited.

Mod Enterprises Private Limited., a active private limited company, was established on 23 March 1998 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51909DL1998PTC092888. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Naresh Mohan Bhatia (Director), Beena Bhatia (Director). It holds ₹2.66 M open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 242 Palika Parking Complex Cannought Place, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1998PTC092888

  • Registration Number

    092888

  • Incorporation Date

    23 March 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.66 M
  • Satisfied Charges ₹ 3.50 M
Company report

Mod Enterprises Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mod Enterprises Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mod Enterprises Private Limited.?
Current Directors
Name Designation Appointment Date Status
Naresh Mohan Bhatia Director 23 Mar 1998 Current
Beena Bhatia Director 24 May 2005 Current

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Financial Performance of Mod Enterprises.

Mod Enterprises Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mod Enterprises revenue growth over time
Mod Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mod Enterprises?

In 2017, Mod Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,660,000.00

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.20 Cr
  • Centurion Bank Of Punjab Limited : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2007 Centurion Bank Of Punjab Limited ₹0.66 M Open
19 Mar 2004 Syndicate Bank ₹2.00 M Open
28 Sep 2006 Syndicate Bank ₹3.50 M Satisfied

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How Many Employees Work at Mod Enterprises?

Unlock and access historical data on people associated with Mod Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mod Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mod Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mod Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Mod Enterprises Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mod Enterprises Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Sep 2006 via Charge ID 10024800 with Syndicate Bank was fully satisfied on 03 Nov 2012. was documented.

  • Charges

    The activity A charge with Syndicate Bank of Rs. 3.50 M registered on 28 Sep 2006 with Charge ID 10024800 was modified on 30 Aug 2008. was completed.

  • Charges

    A charge with Centurion Bank Of Punjab Limited amounted to Rs. 0.66 M with Charge ID 10043991 was registered on 19 Feb 2007. was recorded as a recent event.

  • Charges

    Progress on A charge with Syndicate Bank amounted to Rs. 3.50 M with Charge ID 10024800 was registered on 28 Sep 2006. was documented.

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Frequently Asked Questions
What is the CIN of Mod Enterprises Private Limited.?

The CIN of Mod Enterprises Private Limited. is U51909DL1998PTC092888.

Where is Mod Enterprises Private Limited. headquartered?

Mod Enterprises Private Limited. is headquartered at 242 Palika Parking Complex Cannought Place, New Delhi, Delhi, 110001.

When was Mod Enterprises Private Limited. incorporated?

Mod Enterprises Private Limited. was incorporated on 23 March 1998.

Who are the current directors of Mod Enterprises Private Limited.?

The current directors of Mod Enterprises Private Limited. are

What is the primary industry of Mod Enterprises Private Limited.?

The primary industry of Mod Enterprises Private Limited. is Trade.

Is Mod Enterprises Private Limited. a listed company?

Mod Enterprises Private Limited. is unlisted.

What is the capital structure of Mod Enterprises Private Limited.?

The authorized capital of Mod Enterprises Private Limited. is ₹5.00 M, and the paid-up capital is ₹2.40 M.

What is the compliance status of Mod Enterprises Private Limited.?

The compliance status of Mod Enterprises Private Limited. is Compliant.

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