Modi Overseas Investments Ltd - Company Profile

It is a information technology public limited company based in Na, Delhi, India, established in 1987.
1987 Na, Delhi, India Active
Last Updated:
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About Modi Overseas Investments Ltd

Modi Overseas Investments Ltd, a active public limited company, was established on 28 August 1987 in Na, Delhi, India. Engaging in it consulting & support services within the financial and insurance service sector, it holds CIN: U67120DL1987PLC029043. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ramesh Prasad (Director), Ashok Keshav Patankar (Director), Yash Shiv Kohli (Director). Past directors included Satish Kumar Modi, Sreekumar Kodangil. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hemkunt Tower, 98, Nehru Placenew Delhi, Na, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120DL1987PLC029043

  • Registration Number

    029043

  • Incorporation Date

    28 August 1987

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 38 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 54118.27%
  • Profit Growth **** 1671.13%
  • Ebitda **** -18.95%
  • Net Worth 2.58%
  • Total Assets **** 3.77%
Company report

Modi Overseas Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Overseas Investments Ltd — 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 Overseas Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Ramesh Prasad Director 13 Mar 2018 Current
Ashok Keshav Patankar Director 20 May 1994 Current
Yash Shiv Kohli Director 28 Aug 1987 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2018 Past
Pramod Abcsdd Director 20 Nov 2019 Past

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Financial Performance of Modi Overseas Investments.

Modi Overseas Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 54118.27% increase. The company also saw a substantial improvement in profitability, with a 1671.13% increase in profit. The company's net worth moved up by a moderate rise of 2.58%.

Modi Overseas Investments revenue growth over time
Modi Overseas Investments 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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 54118.27%
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 3.77%
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*******
*******
*******
Profit or Loss
*******
 1671.13%
*******
*******
*******
*******
Net Worth
*******
 2.58%
*******
*******
*******
*******
EBITDA
*******
 -18.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Overseas Investments?

In 2020, Modi Overseas Investments had a promoter holding of 100.00%. 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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How Many Employees Work at Modi Overseas Investments?

Unlock and access historical data on people associated with Modi Overseas Investments, 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 Overseas Investments, 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 Overseas Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Modi Overseas Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modi Overseas Investments Ltd last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Modi Overseas Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Ramesh Prasad was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    Ashok Keshav Patankar was appointed as a Director was appointed as a Director on 20 May 1994 & has been associated with this company since 31 years 9 months . was recorded as a recent event.

  • Director Appointment

    Yash Shiv Kohli was appointed as a Director was appointed as a Director on 28 Aug 1987 & has been associated with this company since 38 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Modi Overseas Investments Ltd was registered on 28 Aug 1987 with Roc Delhi & aged 38 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Modi Overseas Investments Ltd?

The CIN of Modi Overseas Investments Ltd is U67120DL1987PLC029043.

Where is Modi Overseas Investments Ltd headquartered?

Modi Overseas Investments Ltd is headquartered at Hemkunt Tower, 98, Nehru Placenew Delhi, Na, Delhi, 110019.

When was Modi Overseas Investments Ltd incorporated?

Modi Overseas Investments Ltd was incorporated on 28 August 1987.

Who are the current directors of Modi Overseas Investments Ltd?

The current directors of Modi Overseas Investments Ltd are

What is the primary industry of Modi Overseas Investments Ltd?

The primary industry of Modi Overseas Investments Ltd is Financial And Insurance Service.

Is Modi Overseas Investments Ltd a listed company?

Modi Overseas Investments Ltd is unlisted.

What is the capital structure of Modi Overseas Investments Ltd?

The authorized capital of Modi Overseas Investments Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Modi Overseas Investments Ltd?

The compliance status of Modi Overseas Investments Ltd is Compliant.

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