Mod Holdings Private Limited
About Mod Holdings Private Limited
Data last updated:
Mod Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067031.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Jatinder Kaur and Rajiv Gupta.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.
As per MCA filings, the company has satisfied charges of ₹155 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mod Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Mod Holdings Private Limited, 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 Mod Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mod Holdings Private Limited, buy the company report.
Board of directors of Mod Holdings Private Limited
Mod Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Kaur Also directs: G.S.C. Enterprises Private Limited, R.S.C. Enterprises Private Limited, Sudha Growth Fund Private Limited and 5 more | Director | 03 Jan 1997 | 29 Years 9 Months | Current |
| Rajiv Gupta Also directs: G.S.C. Enterprises Private Limited, JKC Holdings Private Limited, Wavecare Foundation and 5 more | Director | 05 Feb 2021 | 5 Years 8 Months | Current |
| Jasdeep Kaur Chadha | Director | 03 Jan 1997 | 29 Years 9 Months | Current |
Auditor
Mod Holdings Private Limited is audited by RAMA K GUPTA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMA K GUPTA & CO. | FY 2022 | 005005C |
Shareholding
The shareholding of Mod Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mod Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2011 | 10286531 | Stat Bank of India | ₹20 Cr | Satisfied | |
| 30 Mar 2010 | 10221205 | Allahabad Bank | ₹135 Cr | Satisfied |
To see the full charge records of Mod Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Mod Holdings Private Limited 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 Mod Holdings Private Limited; 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 Mod Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mod Holdings Private Limited has 7 board changes on record since 1997: 3 appointments and 4 cessations. The latest: Deenita Chadha ceased to be Director on 02 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Mod Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067031.
Mod Holdings has 3 current directors:
- Jatinder Kaur - Director
- Rajiv Gupta - Director
- Jasdeep Kaur Chadha - Director
The latest financial statements of Mod Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mod Holdings is U74899DL1995PTC067031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mod Holdings was incorporated on 03 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Deenita Chadha ceased to be Director on 02 Sep 2022. Rajiv Gupta ceased to be Additional Director on 20 Nov 2021. Rajiv Gupta was appointed as Director on 05 Feb 2021. Mod Holdings has 7 board changes on record in total.
The registered office of Mod Holdings is at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.
Mod Holdings operates in the financial services industry, in the diversified financial services segment.
Mod Holdings has no open charges and satisfied charges of ₹155 Cr as per latest MCA filings.
The compliance status of Mod Holdings is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.