About Modi Motors Agencies Private Limited
Data last updated: 21 December 2025
Modi Motors Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 17 September 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U50103MH2002PTC137243.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Gautam Chimanlal Modi and Bhakti Gautam Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹603.86 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 307 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹436.41 Cr and satisfied charges of ₹354.92 Cr 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 modihyundai.com.
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Registered AddressOffice No. 2 (Audi Showroom) Neo Vikram Chsl Sahakar Nagar Opp. Star Bazaar Andheri, West, Mumbai, Maharashtra, India – 400058
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Modi Motors Agencies Private Limited
Modi Motors Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Modi Motors Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Modi Motors Agencies Private Limited
Auditor information for Modi Motors Agencies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Modi Motors Agencies Private Limited
Modi Motors Agencies Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gautam Chimanlal Modi
Also directs:
Krishiv Insurance Broking Llp, Modi Agencies Private Limited, Arnav Motors Private Limited and 5 more
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Managing Director | 17 Sep 2002 | 23 Years 11 Months | Current |
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Bhakti Gautam Modi
Also directs:
Krishiv Insurance Broking Llp, Modi Agencies Private Limited, Arnav Motors Private Limited and 5 more
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Whole-Time Director | 22 Jan 2003 | 23 Years 6 Months | Current |
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Nidhi Harshal Chheda
Also directs:
Arnav Motors Private Limited, Gmg Automotives Private Limited, Arnav Automobiles Private Limited and 4 more
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Additional Director | 05 Aug 2025 | 1 Years 0 Months | Current |
Financials of Modi Motors Agencies Private Limited FY 2024 filings available
Modi Motors Agencies Private Limited reported revenue of ₹603.86 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Modi Motors Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Modi Motors Agencies Private Limited
Shareholding and ownership data for Modi Motors Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Modi Motors Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹7.76 Cr | Open |
| 22 Aug 2025 | Others | ₹11 Cr | Open |
| 30 Jul 2025 | Others | ₹12 Cr | Open |
| 30 Jul 2025 | Others | ₹5.2 Cr | Open |
| 30 Jul 2025 | Others | ₹2.8 Cr | Open |
Total charge records: 75 View all charges
Employees and EPFO Compliance at Modi Motors Agencies Private Limited
Modi Motors Agencies Private Limited has a workforce of 307 employees as of Mar 31, 2024.
Employee and EPFO history for Modi Motors Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Motors Agencies Private Limited
GST registrations and filing compliance for Modi Motors Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Modi Motors Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Motors Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Motors Agencies Private Limited
MSME payment history for Modi Motors Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Modi Motors Agencies Private Limited
Corporate group structure for Modi Motors Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Motors Agencies Private Limited
MCA filings and documents for Modi Motors Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modi Motors Agencies Private Limited
Frequently Asked Questions about Modi Motors Agencies Private Limited
Modi Motors Agencies Private Limited is an active private limited company in the automotive sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2002 (24+ years old) and is registered under CIN U50103MH2002PTC137243. The company has 307 employees.
Modi Motors Agencies Private Limited reported revenue of ₹603.86 Cr for FY 2024 (up 20.00% YoY).
The current directors of Modi Motors Agencies Private Limited are:
- Gautam Chimanlal Modi - Managing Director
- Bhakti Gautam Modi - Whole-Time Director
- Nidhi Harshal Chheda - Additional Director
The primary industry of Modi Motors Agencies Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Modi Motors Agencies Private Limited can be reached at the registered office: Office No. 2 Audi Showroom Neo Vikram Chsl Sahakar Nagar Opp. Star Bazaar Andheri, West, Mumbai, Maharashtra, India – 400058, or through the website modihyundai.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.