Modi Reach Finance And Investment (India ) Limited Company Logo

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:

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 Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Modi Reach Finance And Investment (India ) Limited

Company Report FY 2025-2026

Explore comprehensive insights into Modi Reach Finance And Investment (India ) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Manoj SekhriDirector11 Jul 2012Current
Krishan Kumar ModiDirector27 Aug 1997Current
Inder Kumar GuptaDirector27 Aug 1997Current
Samir ModiDirector27 Aug 1997Current
Charu ModiDirector30 Mar 2000Current
Lalit Kumar ModiDirector30 Mar 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2012Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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

Enhance accessibility to Modi Reach Finance And Investment (India )'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Modi Reach Finance And Investment (India ) revenue growth over time
Modi Reach Finance And Investment (India ) profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Modi Reach Finance And Investment (India )'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Modi Reach Finance And Investment (India )?

Unlock and access historical data on people associated with Modi Reach Finance And Investment (India ), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Modi Reach Finance And Investment (India ) Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Reach Finance And Investment (India ), 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 Reach Finance And Investment (India )'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.

Latest Updates, News, and FAQs on Modi Reach Finance And Investment (India )

Recent Activity within the Organization

  • Annual General Meeting

    Progress on 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 documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Balance Sheet

    Modi Reach Finance And Investment (India ) Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

Recent News, Updates & Announcement

  • Modi Reach Finance And Investment (India ) news update on market trends
    Modi Group to Invest Rs 6,000 Crore in India for Wellness Cities, Partners with Real Estate Giant for Projects in Miami and Delhi.

    Modi Group plans to invest Rs 6,000 crore in India in the next 5 years to create wellness cities. They have already invested Rs 1,000 crore in a healthcare project in Delhi and an integrated township in Uttar Pradesh. They have also partnered with a real estate giant for projects in Miami and Delhi. The company's focus is on preventative healthcare, wellness, and technology-based infrastructure. They have also acquired land in Gujarat and Ayodhya for future development. The company has already invested Rs 2000 crore in Modipur, Rampur for a global smart city. They aim to change the construction industry in India with their AI technology..

    Economic Times

Frequently Asked Questions

  • What is the CIN of Modi Reach Finance And Investment (India ) Limited?

    The CIN of Modi Reach Finance And Investment (India ) Limited is U74899DL1994PLC060724.

  • Where is Modi Reach Finance And Investment (India ) Limited headquartered?

    Modi Reach Finance And Investment (India ) Limited is headquartered at 4 Community Centrenew Friends Colony, New Delhi, Delhi, 110065.

  • When was Modi Reach Finance And Investment (India ) Limited incorporated?

    Modi Reach Finance And Investment (India ) Limited was incorporated on 05 August 1994.

  • Who are the current directors of Modi Reach Finance And Investment (India ) Limited?

    The current directors of Modi Reach Finance And Investment (India ) Limited are

  • Is Modi Reach Finance And Investment (India ) Limited a listed company?

    Modi Reach Finance And Investment (India ) Limited is unlisted.

  • What is the capital structure of Modi Reach Finance And Investment (India ) Limited?

    The authorized capital of Modi Reach Finance And Investment (India ) Limited is ₹7.00 Cr, and the paid-up capital is ₹3.25 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial