Modtech Infraventures Private Limited
About Modtech Infraventures Private Limited
Data last updated:
Modtech Infraventures Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2012PTC239928. Its GSTIN is 07AAICM0960A1ZV (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors including Sudesh and Rohin Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Dayanand Vihar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Cr, a decline of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 Dayanand Vihar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Modtech Infraventures
The main business activity of Modtech Infraventures is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Modtech Infraventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modtech Infraventures
Modtech Infraventures Private Limited is audited by T K GUPTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Modtech Infraventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modtech Infraventures Private Limited
Modtech Infraventures has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh | Director | 12 Jul 2014 | 12 Years 2 Months | Current |
| Rohin Gupta Also directs: Share India Insurance Brokers Private Limited | Director | 06 Aug 2014 | 12 Years 1 Months | Current |
| Rachit Gupta Also directs: RS Futures LLP, Share India Algoplus Private Limited, Share India Capital Services Private Limited and 2 more | Director | 07 Aug 2012 | 14 Years 1 Months | Current |
| Agam Gupta | Director | 06 Aug 2014 | 12 Years 1 Months | Current |
Financials of Modtech Infraventures Private Limited FY 2025 filings available
Modtech Infraventures Private Limited reported revenue of ₹1.46 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Modtech Infraventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modtech Infraventures
Shareholding and ownership data for Modtech Infraventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modtech Infraventures
Modtech Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modtech Infraventures
Employment history and EPFO contributions of people linked to Modtech Infraventures.
Employee and EPFO history for Modtech Infraventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modtech Infraventures
Modtech Infraventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICM0960A1ZV | Delhi | Active | 01 Apr 2021 |
GST registrations and filing compliance for Modtech Infraventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modtech Infraventures
Credit ratings, litigation, and regulatory alerts for Modtech Infraventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modtech Infraventures
MSME payment history for Modtech Infraventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modtech Infraventures
Corporate group structure for Modtech Infraventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modtech Infraventures
MCA filings and documents for Modtech Infraventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modtech Infraventures
Frequently Asked Questions about Modtech Infraventures Private Limited
Modtech Infraventures is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 August 2012 (14+ years old) and is registered under CIN U70200DL2012PTC239928.
Modtech Infraventures reported revenue of ₹1.46 Cr for FY 2025 (down 57.00% YoY).
Modtech Infraventures has 4 current directors:
- Sudesh - Director
- Rohin Gupta - Director
- Rachit Gupta - Director
- Agam Gupta - Director
The GSTIN of Modtech Infraventures is 07AAICM0960A1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Modtech Infraventures is U70200DL2012PTC239928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modtech Infraventures was incorporated on 07 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Modtech Infraventures is at 14 Dayanand Vihar, Delhi, India – 110092.
Modtech Infraventures has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh.
Modtech Infraventures operates in the financial services industry, in the diversified financial services segment.