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

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

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

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.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

*******

Discover detailed financial data and - Unlock financial today!

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 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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

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

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.

Explore deal ratings and alerts - Get instant access now!

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.
28 Sep 2012
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 8 months . was recorded as a recent event.
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

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 recorded as a recent event.
27 Aug 1997

Explore recent activity and updates - View Recent Activity