About Modi Intercontinental Private Limited
Data last updated: 08 March 2026
Modi Intercontinental Private Limited is a private limited company based in South West Delhi, Delhi, India. Incorporated on 07 March 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC023563.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mahendra Kumar Modi and Veena Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 5 Ansal Villa Satari, Chattarpur, South West Delhi, Delhi, India – 110074.
As per MCA filings, the company has open charges of ₹40,000 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 modimangal.in.
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Registered AddressD – 5 Ansal Villa Satari, Chattarpur, South West Delhi, Delhi, India – 110074
- 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
Auditor Details of Modi Intercontinental Private Limited
Modi Intercontinental Private Limited is audited by S P M G & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| S P M G & COMPANY | Locked | Locked | Locked |
Complete auditor history for Modi Intercontinental Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modi Intercontinental Private Limited
Modi Intercontinental Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Mahendra Kumar Modi
Also directs:
Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Paint Private Limited and 4 more
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Director | 01 Sep 1993 | 32 Years 11 Months | Current |
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Veena Modi
Also directs:
Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 2 more
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Director | 30 Mar 2006 | 20 Years 4 Months | Current |
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Manish Modi
Also directs:
Status Mark Finvest Limited, Daisy Investment Private Limited, Modimangal Estates Private Limited and 5 more
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Director | 04 Oct 1993 | 32 Years 10 Months | Current |
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Aditee Modi
Also directs:
Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 5 more
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Director | 20 Aug 2004 | 22 Years 0 Months | Current |
Financials of Modi Intercontinental Private Limited FY 2025 filings available
Ten-year financial statements for Modi Intercontinental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Intercontinental Private Limited
Shareholding and ownership data for Modi Intercontinental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings of Modi Intercontinental Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 1997 | Bank of India | ₹40,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Intercontinental Private Limited
View historical data on people associated with Modi Intercontinental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Intercontinental Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Modi Intercontinental Private Limited
GST registrations and filing compliance for Modi Intercontinental 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Intercontinental 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
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MSME Payment Delays by Modi Intercontinental Private Limited
MSME payment history for Modi Intercontinental 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
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Subsidiaries & Group Companies of Modi Intercontinental Private Limited
Corporate group structure for Modi Intercontinental Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Intercontinental Private Limited
MCA filings and documents for Modi Intercontinental 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 Intercontinental Private Limited
Frequently Asked Questions about Modi Intercontinental Private Limited
Modi Intercontinental Private Limited is an active private limited company based in South West Delhi, Delhi, India. It was incorporated on 07 March 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023563.
The current directors of Modi Intercontinental Private Limited are:
- Mahendra Kumar Modi - Director
- Veena Modi - Director
- Manish Modi - Director
- Aditee Modi - Director
Modi Intercontinental Private Limited can be reached at the registered office: D – 5 Ansal Villa Satari, Chattarpur, South West Delhi, Delhi, India – 110074, or through the website modimangal.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at D – 5 Ansal Villa Satari, Chattarpur, South West Delhi, Delhi, India – 110074.
Modi Intercontinental Private Limited was incorporated on 07 March 1986, making it 40+ years old. Registered with ROC Delhi.