Modi Intercontinental Private Limited - Company Profile

It is a business services private limited company based in South West Delhi, Delhi, India, established in 1986.
1986 South West Delhi, Delhi, India Active
Last Updated:
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About Modi Intercontinental Private Limited

Modi Intercontinental Private Limited, a active private limited company, was established on 07 March 1986 in South West Delhi, Delhi, India. it holds CIN: U74899DL1986PTC023563. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mahendra Kumar Modi (Director), Veena Modi (Director), Manish Modi (Director). It holds ₹40.00 K open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-5 Ansal Villa, Satari, Chattarpur, South West Delhi, Delhi, 110074.

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

    U74899DL1986PTC023563

  • Registration Number

    023563

  • Incorporation Date

    07 March 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 40 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 40.00 K
Company report

Modi Intercontinental Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Intercontinental 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 Intercontinental Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendra Kumar Modi Director 01 Sep 1993 Current
Veena Modi Director 30 Mar 2006 Current
Manish Modi Director 04 Oct 1993 Current
Aditee Modi Director 20 Aug 2004 Current

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Financial Performance of Modi Intercontinental.

Modi Intercontinental Private Limited, for the financial year ended 2017, 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 Intercontinental revenue growth over time
Modi Intercontinental 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 Intercontinental?

In 2017, Modi Intercontinental had a promoter holding of 87.08% and a public holding of 12.92%. 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

₹40,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Jan 1997 Bank Of India ₹0.04 M Open

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How Many Employees Work at Modi Intercontinental?

Unlock and access historical data on people associated with Modi Intercontinental, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Intercontinental, 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 Intercontinental'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 Intercontinental
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Intercontinental Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Modi Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Veena Modi was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 19 years 11 months . was completed.

  • Director Appointment

    Aditee Modi was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90056649 was registered on 04 Jan 1997. was recorded as a recent event.

  • Director Appointment

    Manish Modi was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

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

The CIN of Modi Intercontinental Private Limited is U74899DL1986PTC023563.

Where is Modi Intercontinental Private Limited headquartered?

Modi Intercontinental Private Limited is headquartered at D-5 Ansal Villa, Satari, Chattarpur, South West Delhi, Delhi, 110074.

When was Modi Intercontinental Private Limited incorporated?

Modi Intercontinental Private Limited was incorporated on 07 March 1986.

Who are the current directors of Modi Intercontinental Private Limited?

The current directors of Modi Intercontinental Private Limited are

Is Modi Intercontinental Private Limited a listed company?

Modi Intercontinental Private Limited is unlisted.

What is the capital structure of Modi Intercontinental Private Limited?

The authorized capital of Modi Intercontinental Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Modi Intercontinental Private Limited?

The compliance status of Modi Intercontinental Private Limited is Compliant.

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