Modi Reach Finance And Investment (India ) Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Amalgamated

Last Updated: July 26, 2025

About Modi Reach Finance And Investment (India ) Limited

Modi Reach Finance And Investment (India ) Limited, a amalgamated public limited company, was established on 05 August 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PLC060724. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹3.25 Cr.

Its leadership includes Manoj Sekhri (Director), Krishan Kumar Modi (Director), Inder Kumar Gupta (Director). Past directors included Manoj Sekhri. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 4 Community Centrenew Friends Colony, New Delhi, Delhi, 110065.

Company Details

CIN/LLPIN
U74899DL1994PLC060724
Registration Number
060724
Incorporation Date
05 August 1994
Authorized Capital
₹7.00 Cr
Paid-Up Capital
₹3.25 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 7.00 Cr as on 26-07-2025
Paid Up Capital ₹ 3.25 Cr as on 26-07-2025
Company Age 31 Year, 7 Months
Last Filing with ROC 31 Mar 2012

Comprehensive Company Insights

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Who are the key members and board of directors at Modi Reach Finance And Investment (India ) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Manoj Sekhri	Director	11 Jul 2012	Current
Krishan Kumar Modi	Director	27 Aug 1997	Current
Inder Kumar Gupta	Director	27 Aug 1997	Current
Samir Modi	Director	27 Aug 1997	Current
Charu Modi	Director	30 Mar 2000	Current
Lalit Kumar Modi	Director	30 Mar 2000	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2012	Past

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Financial Performance of Modi Reach Finance And Investment (India ).

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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

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Total Revenue

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What is the Ownership and Shareholding Structure of Modi Reach Finance And Investment (India )?

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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 Reach Finance And Investment (India )?

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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 Reach Finance And Investment (India )

Recent Activity within the Organization

Annual General Meeting

The activity Modi Reach Finance And Investment (India ) Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.
28 Sep 2012
Director Appointment

Progress on Manoj Sekhri was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 13 years 8 months . was documented.
11 Jul 2012
Balance Sheet

The activity Modi Reach Finance And Investment (India ) Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was completed.
31 Mar 2012
Director Appointment

Progress on Charu Modi was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.
30 Mar 2000
Director Appointment

The activity Lalit Kumar Modi was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 11 months . was completed.
30 Mar 2000
Director Appointment

The activity Krishan Kumar Modi was appointed as a Director was appointed as a Director on 27 Aug 1997 & has been associated with this company since 28 years 6 months . was completed.
27 Aug 1997

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