About Modi Intercontinental Private Limited
Data last updated:
Modi Intercontinental Private Limited is a private limited company based in South West, Delhi, India. It was incorporated on 07 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC023563. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 5 Ansal Villa Satari, Chattarpur, South West, 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD – 5 Ansal Villa Satari, Chattarpur, South West, Delhi, India – 110074
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Modi Intercontinental Private Limited FY 2025 filings available
Financial Statement Summary of Modi Intercontinental Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Modi Intercontinental Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modi Intercontinental are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Modi Intercontinental Private Limited
Modi Intercontinental Private Limited is audited by S P M G & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P M G & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Intercontinental Private Limited
Modi Intercontinental has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Modi Also directs: Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Paint Private Limited and 4 more | Director | 01 Sep 1993 | 33 Years 1 Months | Current |
| Veena Modi Also directs: Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 2 more | Director | 30 Mar 2006 | 20 Years 6 Months | Current |
| Manish Modi Also directs: Status Mark Finvest Limited, Daisy Investment Private Limited, Modimangal Estates Private Limited and 5 more | Director | 04 Oct 1993 | 33 Years 0 Months | Current |
| Aditee Modi Also directs: Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 5 more | Director | 20 Aug 2004 | 22 Years 1 Months | Current |
Ownership and Shareholding of Modi Intercontinental Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Modi Intercontinental.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modi Intercontinental Private Limited
Modi Intercontinental Private Limited has 4 board changes on record since 1993: 4 appointments. The latest: Veena Modi was appointed as Director on 30 Mar 2006.
Credit Ratings, Litigation & Regulatory Alerts for Modi Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Intercontinental Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Intercontinental Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi Intercontinental Private Limited
Modi Intercontinental has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Intercontinental Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi Intercontinental Private Limited
Modi Intercontinental is an active private limited company based in South West, Delhi, India. It was incorporated on 07 March 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023563.
Modi Intercontinental has 4 current directors:
- Mahendra Kumar Modi - Director
- Veena Modi - Director
- Manish Modi - Director
- Aditee Modi - Director
No. Modi Intercontinental has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Modi Intercontinental is U74899DL1986PTC023563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Intercontinental was incorporated on 07 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Veena Modi was appointed as Director on 30 Mar 2006. Aditee Modi was appointed as Director on 20 Aug 2004. Manish Modi was appointed as Director on 04 Oct 1993. Modi Intercontinental has 4 board changes on record in total.
Modi Intercontinental can be reached through the website modimangal.in. Its registered office is in South West, Delhi, India.
The registered office of Modi Intercontinental is at D – 5 Ansal Villa Satari, Chattarpur, South West, Delhi, India – 110074.
Modi Intercontinental has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Modi Intercontinental is not listed on any stock exchange. It is an unlisted company.