About Modi Asset Management Private Limited
Data last updated: 08 January 2026
Modi Asset Management Private Limited is a private limited company based in S.A.S.Nagar (Mohali), Punjab, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 May 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U27310DL1991PTC165519.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.7 Cr. Formerly known as Modi Power Private Limited. It is led by directors including Pawan Kumar Modi and Ashok Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S.A.S.Nagar (Mohali), Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.41 Cr, a growth of 135% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modisteel.net.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRailway Godown Road, Mandi Gobindgarh, S.A.S.Nagar (Mohali), Punjab, India – 147301
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Modi Asset Management Private Limited
Modi Asset Management Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100PB1991PTC062649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100PB1991PTC062649 | Current |
| U27310DL1991PTC165519 | Previous |
| U65100DL1991PTC165519 | Previous |
Business Activity of Modi Asset Management Private Limited
Modi Asset Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Modi Asset Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Asset Management Private Limited
Modi Asset Management Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Pawan Kumar Modi | Director | 06 Aug 2002 | 23 Years 11 Months | Current |
| Ashok Kumar Modi | Director | 22 Nov 1994 | 31 Years 7 Months | Current |
| Manhar Modi | Director | 30 Jun 2004 | 22 Years 0 Months | Current |
|
Vasu Modi
Also directs:
Modi Steel Private Limited, Modi Metal And Allied Industries Private Limited., National General Industries Limited and 2 more
|
Director | 01 Sep 2005 | 20 Years 10 Months | Current |
Financials of Modi Asset Management Private Limited FY 2025 filings available
Modi Asset Management Private Limited reported revenue of ₹2.41 Cr (up 135.00% YoY) for FY 2025.
Ten-year financial statements for Modi Asset Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Modi Asset Management Private Limited
Modi Asset Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Asset Management Private Limited
View historical data on people associated with Modi Asset Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Asset Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Modi Asset Management Private Limited
GST registrations and filing compliance for Modi Asset Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Asset Management Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Asset Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Asset Management Private Limited
MSME payment history for Modi Asset Management 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Asset Management Private Limited
Corporate group structure for Modi Asset Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Asset Management Private Limited
MCA filings and documents for Modi Asset Management 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 Modi Asset Management Private Limited
Frequently Asked Questions about Modi Asset Management Private Limited
Modi Asset Management Private Limited is an active private limited company in the financial services sector based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 23 May 1991 (35+ years old) and is registered under CIN U65100PB1991PTC062649.
Modi Asset Management Private Limited reported revenue of ₹2.41 Cr for FY 2025 (up 135.00% YoY).
The current directors of Modi Asset Management Private Limited are:
- Pawan Kumar Modi - Director
- Ashok Kumar Modi - Director
- Manhar Modi - Director
- Vasu Modi - Director
The primary industry of Modi Asset Management Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Modi Asset Management Private Limited can be reached at the registered office: Railway Godown Road, Mandi Gobindgarh, S.A.S.Nagar Mohali, Punjab, India – 147301, or through the website modisteel.net.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹9.7 Cr.