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.
U64202DL2001PTC111304
111304
18 June 2001
₹1,413.05 Cr
₹3.31 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,055,000,000.00
₹1,350,000,000.00
| 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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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.
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.
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The activity A charge with Hdfc Bank Limited amounted to Rs. 20.50 Cr with Charge ID 101114234 was registered on 22 May 2025. was completed.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101002546 was registered on 28 Oct 2024. was completed.
The activity Modi Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100986242 was registered on 20 Sep 2024. was documented.
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 6 months . was recorded as a recent event.
The activity Modi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Modi Holdings Private Limited is U64202DL2001PTC111304.
Modi Holdings Private Limited is headquartered at A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi, 110093.
Modi Holdings Private Limited was incorporated on 18 June 2001.
The current directors of Modi Holdings Private Limited are
The primary industry of Modi Holdings Private Limited is Financial And Insurance Service.
Modi Holdings Private Limited is unlisted.
The authorized capital of Modi Holdings Private Limited is ₹1,413.05 Cr, and the paid-up capital is ₹3.31 Cr.
The compliance status of Modi Holdings Private Limited is Compliant.
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