About Modi Car Agencies Private Limited
Data last updated: 11 January 2026
Modi Car Agencies Private Limited is a private limited company based in Goregaon West, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 14 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U50102MH2010PTC205471.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹24 Cr. It is led by directors including Varsha Vikram Modi and Swapna Prakash Shelar.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Goregaon West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.93 Cr, a decline of 98% compared to the previous year.
The company has a workforce of approximately 71 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹46.42 Cr and satisfied charges of ₹80 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modihyundai.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressAutoland Excel Estate S V Road, Autoland Excel Estate S V Road, Goregaon West, Maharashtra, India – 400104
-
IndustryAutomotive, Auto Dealership & Trading
- 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 Modi Car Agencies Private Limited
Modi Car Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Modi Car Agencies 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.
Auditor Details of Modi Car Agencies Private Limited
Modi Car Agencies Private Limited is audited by Yardi Prabhu & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Yardi Prabhu & Associates | Locked | Locked | Locked |
Complete auditor history for Modi Car Agencies 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
Verified entity values are shown only after access is granted.
Board of Directors of Modi Car Agencies Private Limited
Modi Car Agencies 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 |
|---|---|---|---|---|
|
Varsha Vikram Modi
Also directs:
Acumen Cars Private Limited, Primedrive Automobiles Private Limited, Autospace Cars Private Limited and 5 more
|
Director | 07 Sep 2013 | 12 Years 11 Months | Current |
|
Swapna Prakash Shelar
Also directs:
Acumen Cars Private Limited, Primedrive Automobiles Private Limited, Autospace Cars Private Limited and 5 more
|
Director | 01 Dec 2022 | 3 Years 8 Months | Current |
|
Vikram Chimanlal Modi
Also directs:
Acumen Cars Private Limited, Primedrive Automobiles Private Limited, Autospace Cars Private Limited and 5 more
|
Director | 14 Jul 2010 | 16 Years 1 Months | Current |
|
Vivek Vikram Modi
Also directs:
Acumen Cars Private Limited, Primedrive Automobiles Private Limited, Autospace Cars Private Limited and 5 more
|
Director | 24 Oct 2012 | 13 Years 9 Months | Current |
Financials of Modi Car Agencies Private Limited FY 2024 filings available
Modi Car Agencies Private Limited reported revenue of ₹5.93 Cr (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Modi Car Agencies 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.
Ownership and Shareholding of Modi Car Agencies Private Limited
Shareholding and ownership data for Modi Car Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Car Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Axis Bank Limited | ₹24.45 Cr | Open |
| 25 Mar 2021 | Hdfc Bank Limited | ₹21.97 Cr | Open |
| 21 Dec 2022 | Others | ₹50 Lakh | Satisfied |
| 21 Jun 2022 | Axis Bank Limited | ₹4 Cr | Satisfied |
| 12 Jan 2021 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Modi Car Agencies Private Limited
Modi Car Agencies Private Limited has a workforce of 71 employees as of Apr 07, 2024.
Employee and EPFO history for Modi Car Agencies 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 Car Agencies Private Limited
GST registrations and filing compliance for Modi Car Agencies 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 Car Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Car Agencies 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 Car Agencies Private Limited
MSME payment history for Modi Car Agencies 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 Car Agencies Private Limited
Corporate group structure for Modi Car Agencies 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 Car Agencies Private Limited
MCA filings and documents for Modi Car Agencies 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 Car Agencies Private Limited
Frequently Asked Questions about Modi Car Agencies Private Limited
Modi Car Agencies Private Limited is an active private limited company in the automotive sector based in Goregaon West, Maharashtra, India. It was incorporated on 14 July 2010 (16+ years old) and is registered under CIN U50102MH2010PTC205471. The company has 71 employees.
Modi Car Agencies Private Limited reported revenue of ₹5.93 Cr for FY 2025 (down 98.00% YoY).
The current directors of Modi Car Agencies Private Limited are:
- Varsha Vikram Modi - Director
- Swapna Prakash Shelar - Director
- Vikram Chimanlal Modi - Director
- Vivek Vikram Modi - Director
The primary industry of Modi Car Agencies Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Modi Car Agencies Private Limited can be reached at the registered office: Autoland Excel Estate S V Road, Autoland Excel Estate S V Road, Goregaon West, Maharashtra, India – 400104, or through the website modihyundai.co.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹24 Cr.