Modi Gold Commodities Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2010.
2010 Jaipur, Rajasthan, India Dormant Under Section 455
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About Modi Gold Commodities Private Limited

Modi Gold Commodities Private Limited, a dormant under section 455 private limited company, was established on 14 July 2010 in Jaipur, Rajasthan, India. Engaging in consultancy within the financial services sector, it holds CIN: U51109RJ2010PTC032370. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Jitendra Modi (Director), Rajendra Modi (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 403-404, Green House, Ashok Marg, C-Scheme,, Jaipur, Rajasthan, 302001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109RJ2010PTC032370

  • Registration Number

    032370

  • Incorporation Date

    14 July 2010

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Modi Gold Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Gold Commodities 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 Modi Gold Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Modi Director 14 Jul 2010 Current
Rajendra Modi Director 14 Jul 2010 Current

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Financial Performance of Modi Gold Commodities.

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Modi Gold Commodities revenue growth over time
Modi Gold Commodities 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
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What is the Ownership and Shareholding Structure of Modi Gold Commodities?

In 2017, Modi Gold Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Modi Gold Commodities?

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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
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Alerts
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Latest Updates, News, and FAQs on Modi Gold Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Modi Gold Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Modi Gold Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur. was documented.

  • Director Appointment

    Progress on Jitendra Modi was appointed as a Director was appointed as a Director on 14 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    The activity Rajendra Modi was appointed as a Director was appointed as a Director on 14 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    The activity Modi Gold Commodities Private Limited was registered on 14 Jul 2010 with Roc Jaipur & aged 15 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Modi Gold Commodities Private Limited?

The CIN of Modi Gold Commodities Private Limited is U51109RJ2010PTC032370.

Where is Modi Gold Commodities Private Limited headquartered?

Modi Gold Commodities Private Limited is headquartered at 403-404, Green House, Ashok Marg, C-Scheme,, Jaipur, Rajasthan, 302001.

When was Modi Gold Commodities Private Limited incorporated?

Modi Gold Commodities Private Limited was incorporated on 14 July 2010.

Who are the current directors of Modi Gold Commodities Private Limited?

The current directors of Modi Gold Commodities Private Limited are

What is the primary industry of Modi Gold Commodities Private Limited?

The primary industry of Modi Gold Commodities Private Limited is Financial Services.

Is Modi Gold Commodities Private Limited a listed company?

Modi Gold Commodities Private Limited is unlisted.

What is the capital structure of Modi Gold Commodities Private Limited?

The authorized capital of Modi Gold Commodities Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Modi Gold Commodities Private Limited?

The compliance status of Modi Gold Commodities Private Limited is Compliant.

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