Mod Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Mod Holdings Private Limited

Mod Holdings Private Limited, a active private limited company, was established on 03 April 1995 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC067031. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jatinder Kaur (Director), Rajiv Gupta (Director), Jasdeep Kaur Chadha (Director). Past directors included Prakash Kaur, Rajiv Gupta, Manpreet Singh Chadha. It holds no open charges and ₹155.00 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii,, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC067031

  • Registration Number

    067031

  • Incorporation Date

    03 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 155.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -84.01%
  • Ebitda **** -257.64%
  • Net Worth -1.34%
  • Total Assets -0.25%
Company report

Mod Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mod Holdings 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 Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatinder Kaur Director 03 Jan 1997 Current
Rajiv Gupta Director 05 Feb 2021 Current
Jasdeep Kaur Chadha Director 03 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2015 Past
Pramod Abcsdd Additional Director 20 Nov 2021 Past
Pramod Abcsdd Director 22 Aug 2015 Past
Pramod Abcsdd Director 02 Sep 2022 Past

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Financial Performance of Mod Holdings.

Mod Holdings Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 84.01% decrease in profit. The company's net worth dipped by a decrease of 1.34%.

Mod Holdings revenue growth over time
Mod Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.25%
*******
*******
*******
*******
Profit or Loss
*******
 -84.01%
*******
*******
*******
*******
Net Worth
*******
 -1.34%
*******
*******
*******
*******
EBITDA
*******
 -257.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mod Holdings?

Unlock access to Mod Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹1,550,000,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 135.00 Cr
  • Stat Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2011 Stat Bank Of India ₹20.00 Cr Satisfied
30 Mar 2010 Allahabad Bank ₹135.00 Cr Satisfied

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How Many Employees Work at Mod Holdings?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Mod Holdings Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mod Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Rajiv Gupta was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 5 years 20 days . was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Mar 2011 via Charge ID 10286531 with Stat Bank Of India was fully satisfied on 30 Sep 2019. was completed.

  • Charges

    Progress on A charge registered on 30 Mar 2010 via Charge ID 10221205 with Allahabad Bank was fully satisfied on 26 Mar 2018. was documented.

  • Charges

    The activity A charge with Allahabad Bank of Rs. 1,350.00 M registered on 30 Mar 2010 with Charge ID 10221205 was modified on 21 Aug 2015. was completed.

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

The CIN of Mod Holdings Private Limited is U74899DL1995PTC067031.

Where is Mod Holdings Private Limited headquartered?

Mod Holdings Private Limited is headquartered at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii,, New Delhi, Delhi, 110049.

When was Mod Holdings Private Limited incorporated?

Mod Holdings Private Limited was incorporated on 03 April 1995.

Who are the current directors of Mod Holdings Private Limited?

The current directors of Mod Holdings Private Limited are

What is the primary industry of Mod Holdings Private Limited?

The primary industry of Mod Holdings Private Limited is Financial And Insurance Service.

Is Mod Holdings Private Limited a listed company?

Mod Holdings Private Limited is unlisted.

What is the capital structure of Mod Holdings Private Limited?

The authorized capital of Mod Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mod Holdings Private Limited?

The compliance status of Mod Holdings Private Limited is Compliant.

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