Mod Holdings Private Limited
About Mod Holdings Private Limited
Data last updated: 09 January 2026
Mod Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067031.
Capital: 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.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressMezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mod Holdings Private Limited
Mod Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mod Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mod Holdings Private Limited
Mod Holdings Private Limited is audited by RAMA K GUPTA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA K GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Mod Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mod Holdings Private Limited
Mod Holdings Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatinder Kaur
Also directs:
G.S.C. Enterprises Private Limited, R.S.C. Enterprises Private Limited, Sudha Growth Fund Private Limited and 5 more
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Director | 03 Jan 1997 | 29 Years 6 Months | Current |
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Rajiv Gupta
Also directs:
G.S.C. Enterprises Private Limited, Jkc Holdings Private Limited, Wavecare Foundation and 5 more
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Director | 05 Feb 2021 | 5 Years 5 Months | Current |
| Jasdeep Kaur Chadha | Director | 03 Jan 1997 | 29 Years 6 Months | Current |
Financials of Mod Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Mod Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mod Holdings Private Limited
Shareholding and ownership data for Mod Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mod Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2011 | Stat Bank of India | ₹20 Cr | Satisfied |
| 30 Mar 2010 | Allahabad Bank | ₹135 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mod Holdings Private Limited
View historical data on people associated with Mod Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mod Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mod Holdings Private Limited
GST registrations and filing compliance for Mod Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mod Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Mod Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mod Holdings Private Limited
MSME payment history for Mod Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mod Holdings Private Limited
Corporate group structure for Mod Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mod Holdings Private Limited
MCA filings and documents for Mod Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mod Holdings Private Limited
Frequently Asked Questions about Mod Holdings Private Limited
Mod Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067031.
The current directors of Mod Holdings Private Limited are:
- Jatinder Kaur - Director
- Rajiv Gupta - Director
- Jasdeep Kaur Chadha - Director
The primary industry of Mod Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mod Holdings Private Limited can be reached at the registered office: Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.01 Lakh.
The company has its registered office at Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049.