Modi Holdings Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Active
Last Updated:
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About Modi Holdings Private Limited

Modi Holdings Private Limited, a active private limited company, was established on 18 June 2001 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U64202DL2001PTC111304. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1,413.05 Cr and a paid-up capital of ₹3.31 Cr.

Formerly known as Smart Global Corporate Holding Private Limited, Indian Televentures Private Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Divya Dutta (Director), Vidya Chhabra (Director), Gurvinder Pal Singh (Director). Past directors included Ravinder Lal Ahuja, Preeti Malhotra, Dilip Kumar Modi. It holds ₹105.50 Cr open charges and ₹135.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi, 110093.

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

    U64202DL2001PTC111304

  • Registration Number

    111304

  • Incorporation Date

    18 June 2001

  • Authorized Capital

    ₹1,413.05 Cr

  • Paid-Up Capital

    ₹3.31 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1,413.05 Cr
  • Paid Up Capital ₹ 3.31 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 105.50 Cr
  • Satisfied Charges ₹ 135.00 Cr
Company report

Modi Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Holdings 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 Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Divya Dutta Director 07 May 2024 Current
Vidya Chhabra Director 16 Jun 2017 Current
Gurvinder Pal Singh Director 31 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 18 Oct 2019 Past
Pramod Abcsdd Company Secretary 04 Apr 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Modi Holdings.

Rajarshi Modi Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Modi Holdings revenue growth over time
Modi Holdings 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 Holdings?

In 2023, Modi Holdings had a promoter holding of 100.00%. The company had 42 Subsidiaries and 5 Associate Companies. 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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Charges (Loans)
Open Charges

₹1,055,000,000.00

Satisfied Charges

₹1,350,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 85.00 Cr
  • Hdfc Bank Limited : 20.50 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2025 Hdfc Bank Limited ₹20.50 Cr Open
28 Oct 2024 Others ₹10.00 Cr Open
20 Sep 2024 Others ₹75.00 Cr Open
28 Sep 2006 Mr Umesh Kumar Khaitan ₹135.00 Cr Satisfied

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How Many Employees Work at Modi Holdings?

Modi Holdings has a workforce of 3 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Modi Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Modi Holdings
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.50 Cr with Charge ID 101114234 was registered on 22 May 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101002546 was registered on 28 Oct 2024. was completed.

  • Annual General Meeting

    Progress on Modi Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100986242 was registered on 20 Sep 2024. was recorded as a recent event.

  • Director Appointment

    Progress on Divya Dutta was appointed as a Director was appointed as a Director on 07 May 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Balance Sheet

    The activity Modi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

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

The CIN of Modi Holdings Private Limited is U64202DL2001PTC111304.

Where is Modi Holdings Private Limited headquartered?

Modi Holdings Private Limited is headquartered at A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi, 110093.

When was Modi Holdings Private Limited incorporated?

Modi Holdings Private Limited was incorporated on 18 June 2001.

Who are the current directors of Modi Holdings Private Limited?

The current directors of Modi Holdings Private Limited are

What is the primary industry of Modi Holdings Private Limited?

The primary industry of Modi Holdings Private Limited is Financial And Insurance Service.

Is Modi Holdings Private Limited a listed company?

Modi Holdings Private Limited is unlisted.

What is the capital structure of Modi Holdings Private Limited?

The authorized capital of Modi Holdings Private Limited is ₹1,413.05 Cr, and the paid-up capital is ₹3.31 Cr.

What is the compliance status of Modi Holdings Private Limited?

The compliance status of Modi Holdings Private Limited is Compliant.

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