Modi Investment & Holdings Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: February 07, 2026

About Modi Investment & Holdings Private Limited

Modi Investment & Holdings Private Limited, a active private limited company, was established on 15 May 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC294854. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jitendra Prabhakar Khanvilkar (Alternate Director), Ruchir Kumar Modi (Director), Sagar Bhagwan More (Director). Past directors included Ratnagiri Sivaram Krishnan, Lakshminarayanan Subramanian, Sagar Bhagwan More. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 41, 4Th Floor, Kalpataru Square Kondivita Lane, Off. Andheri-Kurla Road, Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U74999MH2017PTC294854
Registration Number
294854
Incorporation Date
15 May 2017
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 07-02-2026
Paid Up Capital ₹ 0.10 M as on 07-02-2026
Company Age 8 Year, 9 Months
Last Filing with ROC 31 Mar 2023
Revenue Growth **** % (FY 2020)
Profit Growth **** -457.45% (FY 2020)
Ebitda **** -562.03% (FY 2020)
Net Worth -13.97% (FY 2020)
Total Assets -17.34% (FY 2020)

Comprehensive Company Insights

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Who are the key members and board of directors at Modi Investment & Holdings Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jitendra Prabhakar Khanvilkar	Alternate Director	18 Mar 2020	Current
Ruchir Kumar Modi	Director	15 May 2017	Current
Sagar Bhagwan More	Director	29 Jan 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	20 Jun 2017	Past
Pramod Abcsdd	Additional Director	29 Jan 2018	Past
Pramod Abcsdd	Additional Director	28 Sep 2018	Past

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Financial Performance of Modi Investment & Holdings.

Modi Investment & Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 457.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.97%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-17.34%

*******

Profit or Loss

*******

-457.45%

*******

Net Worth

*******

-13.97%

*******

EBITDA

*******

-562.03%

*******

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What is the Ownership and Shareholding Structure of Modi Investment & Holdings?

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Shareholding Pattern (FY 2024)

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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How Many Employees Work at Modi Investment & Holdings?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Modi Investment & Holdings

Recent Activity within the Organization

Annual General Meeting

Progress on Modi Investment & Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
30 Sep 2023
Balance Sheet

The activity Modi Investment & Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
31 Mar 2023
Director Appointment

Jitendra Prabhakar Khanvilkar was appointed as a Alternate Director was appointed as a Alternate Director on 18 Mar 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
18 Mar 2020
Director Appointment

Progress on Sagar Bhagwan More was appointed as a Director was appointed as a Director on 29 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.
29 Jan 2018
Director Appointment

Ruchir Kumar Modi was appointed as a Director was appointed as a Director on 15 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
15 May 2017
Company Incorporation

Progress on Modi Investment & Holdings Private Limited was registered on 15 May 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records. was documented.
15 May 2017

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