About Modi Knits and Laces Private Limited
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Modi Knits and Laces Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17309DL1993PTC054560.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Modi Knits and Laces Limited. It is led by directors including Anuradha Modi and Harsh Modi Hari.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37 – A Rajpur Road, Delhi, India.
As per MCA filings, the company has open charges of ₹24.71 Cr on record. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modiinternational.com.
Company details
CIN history
Modi Knits and Laces has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17309DL1993PTC054560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17309DL1993PTC054560 | Current |
| U99999DL1993PLC054560 | Previous |
| U17309DL1993PLC054560 | Previous |
Contact details
Modi Knits and Laces Private Limited's registered office is in Delhi, Delhi. Its website is modiinternational.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address37 – A Rajpur Road, Delhi, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Modi Knits and Laces Private Limited, buy the company report.
- 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
Financials of Modi Knits and Laces Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Knits and Laces Private Limited, buy the company report.
Board of directors of Modi Knits and Laces Private Limited
Modi Knits and Laces has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Modi | Director | 22 Jul 1993 | 33 Years 3 Months | Current |
| Harsh Modi Hari | Director | 15 Dec 2000 | 25 Years 10 Months | Current |
| Krishan Kumar Modi | Director | 22 Jul 1993 | 33 Years 3 Months | Current |
Auditor
Modi Knits and Laces Private Limited is audited by PMSS & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PMSS & CO. | FY 2023 | 019667N |
Shareholding
The shareholding of Modi Knits and Laces Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Modi Knits and Laces Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2000 | 80004590 | Canara Bank | ₹24.71 Cr | Open |
To see the full charge records of Modi Knits and Laces Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Modi Knits and Laces Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2001.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2001 | Funding round | ₹1 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Modi Knits and Laces Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Knits and Laces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Knits and Laces Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Knits and Laces Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Harsh Modi Hari was appointed as Director on 15 Dec 2000.
Frequently asked questions
Modi Knits and Laces is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 July 1993 (33+ years old) and is registered under CIN U17309DL1993PTC054560.
Modi Knits and Laces has 3 current directors:
- Anuradha Modi - Director
- Harsh Modi Hari - Director
- Krishan Kumar Modi - Director
The latest financial statements of Modi Knits and Laces on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Knits and Laces is U17309DL1993PTC054560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Knits and Laces was incorporated on 22 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Modi Knits and Laces has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2001.
Harsh Modi Hari was appointed as Director on 15 Dec 2000. Anuradha Modi was appointed as Director on 22 Jul 1993. Krishan Kumar Modi was appointed as Director on 22 Jul 1993.
Modi Knits and Laces can be reached through the website modiinternational.com. Its registered office is in Delhi, India.
The registered office of Modi Knits and Laces is at 37 – A Rajpur Road, Delhi, India.
Modi Knits and Laces operates in the manufacturing industry, in the textile and fabric production segment.
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