About Modi Holdings Private Limited
Data last updated: 04 January 2026
Modi Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U64202DL2001PTC111304.
Capital: an authorised share capital of ₹1,413.05 Cr and a paid-up capital of ₹3.31 Cr. Formerly known as Smart Global Corporate Holding Private Limited and Indian Televentures Private Limited. It is led by directors including Divya Dutta and Vidya Chhabra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093.
As per the financials filed for FY 2024, the company reported a revenue of ₹565.69 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. Its group structure includes 42 subsidiaries.
As per MCA filings, the company has open charges of ₹105.5 Cr and satisfied charges of ₹135 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 smartgroup.com.
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Registered AddressA – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093
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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
Name History of Modi Holdings Private Limited
Modi Holdings Private Limited has undergone 4 name changes throughout its history. The current legal name is Modi Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Modi Holdings Private Limited | Current |
| Smart Global Corporate Holding Private Limited | Previous |
| Indian Televentures Private Limited | Previous |
| Spice Global Investments Private Limited | Previous |
Business Activity of Modi Holdings Private Limited
Modi Holdings 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 Holdings 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 Holdings Private Limited
Modi Holdings Private Limited is audited by GUPTA GARG & AGRAWAL 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 |
|---|---|---|---|
| GUPTA GARG & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Modi 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
Verified entity values are shown only after access is granted.
Board of Directors of Modi Holdings Private Limited
Modi Holdings Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Divya Dutta | Director | 07 May 2024 | 2 Years 2 Months | Current |
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Vidya Chhabra
Also directs:
Auraa 100 Private Limited, Modipur Solar Lamps Private Limited, Paradise Markcon Private Limited and 5 more
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Director | 16 Jun 2017 | 9 Years 0 Months | Current |
| Gurvinder Pal Singh | Director | 31 May 2022 | 4 Years 1 Months | Current |
Financials of Modi Holdings Private Limited FY 2024 filings available
Modi Holdings Private Limited reported revenue of ₹565.69 Cr (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Modi Holdings 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 Holdings Private Limited
Shareholding and ownership data for Modi 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
Verified entity values are shown only after access is granted.
Group Structure of Modi Holdings Private Limited
Modi Holdings Private Limited has 42 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Modi Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Digispice Technologies Ltd | L72900DL1986PLC330369 | Locked |
| Wsfx Global Pay Ltd(Formerly Known As Wall Street Finance Limited) | L99999MH1986PLC039660 | Locked |
| Global Mobile Infrastructure Private Limited | U00000HP2004PTC027723 | Locked |
| Zinnia Tubes & Tyres Pvt Ltd | U25111DL2006PTC150899 | Locked |
| Smart Dreams Private Limited | U29253UP2016PTC077067 | Locked |
| Modipur Solar Lamps Private Limited | U31908UP2016PTC076503 | Locked |
Showing major subsidiaries. Total: 42.
Charges & Borrowings of Modi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Hdfc Bank Limited | ₹20.5 Cr | Open |
| 28 Oct 2024 | Others | ₹10 Cr | Open |
| 20 Sep 2024 | Others | ₹75 Cr | Open |
| 28 Sep 2006 | Mr Umesh Kumar Khaitan | ₹135 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Modi Holdings Private Limited
Modi Holdings Private Limited has a workforce of 3 employees as of Mar 28, 2024.
Employee and EPFO history for Modi 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
Verified entity values are shown only after access is granted.
GST Compliance of Modi Holdings Private Limited
GST registrations and filing compliance for Modi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Modi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Holdings Private Limited
MSME payment history for Modi 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 Modi Holdings Private Limited
Corporate group structure for Modi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Holdings Private Limited
MCA filings and documents for Modi 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 Modi Holdings Private Limited
Frequently Asked Questions about Modi Holdings Private Limited
Modi Holdings Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 June 2001 (25+ years old) and is registered under CIN U64202DL2001PTC111304. The company has 3 employees.
Modi Holdings Private Limited reported revenue of ₹565.69 Cr for FY 2024 (up 6.00% YoY).
The current directors of Modi Holdings Private Limited are:
- Divya Dutta - Director
- Vidya Chhabra - Director
- Gurvinder Pal Singh - Director
The primary industry of Modi Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Modi Holdings Private Limited can be reached at the registered office: A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093, or through the website smartgroup.com.
The authorised capital is ₹1,413.05 Cr, and the paid-up capital is ₹3.31 Cr.