Modi Knits And Laces Private Limited - Company Profile

It is a manufacturing private limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Active
Last Updated:
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About Modi Knits And Laces Private Limited

Modi Knits And Laces Private Limited, a active private limited company, was established on 22 July 1993 in Delhi, Delhi, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U17309DL1993PTC054560. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Modi Knits And Laces Limited. It upholds a compliant status. Its leadership includes Anuradha Modi (Director), Harsh Modi Hari (Director), Krishan Kumar Modi (Director). It holds ₹24.71 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 37-A, Rajpur Road, Delhi, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17309DL1993PTC054560

  • Registration Number

    054560

  • Incorporation Date

    22 July 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.71 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.10%
  • Total Assets -0.04%
Company report

Modi Knits And Laces Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Knits And Laces 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 Knits And Laces Private Limited?
Current Directors
Name Designation Appointment Date Status
Anuradha Modi Director 22 Jul 1993 Current
Harsh Modi Hari Director 15 Dec 2000 Current
Krishan Kumar Modi Director 22 Jul 1993 Current

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Financial Performance of Modi Knits And Laces.

Modi Knits And Laces Private Limited, for the financial year ended 2023, 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 dipped by a decrease of 0.1%.

Modi Knits And Laces revenue growth over time
Modi Knits And Laces 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.04%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Knits And Laces?

In 2023, Modi Knits And Laces had a public holding of 0.12%. 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

₹247,120,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 24.71 Cr
Latest Charge Details
Date Lender Amount Status
02 Mar 2000 Canara Bank ₹24.71 Cr Open

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How Many Employees Work at Modi Knits And Laces?

Unlock and access historical data on people associated with Modi Knits And Laces, 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 Knits And Laces, 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 Knits And Laces'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 Knits And Laces
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modi Knits And Laces Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Modi Knits And Laces Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Canara Bank of Rs. 24.71 Cr registered on 02 Mar 2000 with Charge ID 80004590 was modified on 10 Nov 2009. was completed.

  • Director Appointment

    The activity Harsh Modi Hari was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 25 years 2 months . was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 24.71 Cr with Charge ID 80004590 was registered on 02 Mar 2000. was recorded as a recent event.

  • Director Appointment

    The activity Anuradha Modi was appointed as a Director was appointed as a Director on 22 Jul 1993 & has been associated with this company since 32 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Modi Knits And Laces Private Limited?

The CIN of Modi Knits And Laces Private Limited is U17309DL1993PTC054560.

Where is Modi Knits And Laces Private Limited headquartered?

Modi Knits And Laces Private Limited is headquartered at 37-A, Rajpur Road, Delhi, Delhi.

When was Modi Knits And Laces Private Limited incorporated?

Modi Knits And Laces Private Limited was incorporated on 22 July 1993.

Who are the current directors of Modi Knits And Laces Private Limited?

The current directors of Modi Knits And Laces Private Limited are

What is the primary industry of Modi Knits And Laces Private Limited?

The primary industry of Modi Knits And Laces Private Limited is Trade.

Is Modi Knits And Laces Private Limited a listed company?

Modi Knits And Laces Private Limited is unlisted.

What is the capital structure of Modi Knits And Laces Private Limited?

The authorized capital of Modi Knits And Laces Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Modi Knits And Laces Private Limited?

The compliance status of Modi Knits And Laces Private Limited is Compliant.

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