About Mohan Modes Pvt Ltd
Data last updated: 18 February 2026
Mohan Modes Pvt Ltd is a private limited company based in New Delhi, Delhi, India, a subsidiary of Mohan Exports (India) Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 1978, the company has been in operation for over 48 years.
Registered with ROC Delhi under CIN U74899DL1978PTC009151.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Puri and Neeru Puri.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 & 9 Mohan House. 3Rd Floor Zamrudpur Community Centre Kailash Colo, Ny Extn., New Delhi, Delhi, India – 110048.
It operates as a subsidiary of Mohan Exports (India) Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mohanexports.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address8 & 9 Mohan House. 3Rd Floor Zamrudpur Community Centre Kailash Colo, Ny Extn., New Delhi, Delhi, India – 110048
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mohan Modes Pvt Ltd
Mohan Modes Pvt Ltd is audited by GUPTA PATHAK & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA PATHAK & CO | Locked | Locked | Locked |
Complete auditor history for Mohan Modes Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohan Modes Pvt Ltd
Mohan Modes Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohan Puri
Also directs:
Naurattan Enterprises Private Limited, Travel Club (India) Private Limited, Mohan Exports (India) Private Limited and 5 more
|
Director | 09 Apr 2001 | 25 Years 3 Months | Current |
|
Neeru Puri
Also directs:
Naurattan Enterprises Private Limited, Travel Club (India) Private Limited, Mohan Exports (India) Private Limited and 5 more
|
Director | 27 Jul 1978 | 47 Years 11 Months | Current |
Financials of Mohan Modes Pvt Ltd FY 2025 filings available
Ten-year financial statements for Mohan Modes Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mohan Modes Pvt Ltd
Shareholding and ownership data for Mohan Modes Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mohan Modes Pvt Ltd
Mohan Modes Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Modes Pvt Ltd
View historical data on people associated with Mohan Modes Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Modes Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Modes Pvt Ltd
GST registrations and filing compliance for Mohan Modes Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mohan Modes Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohan Modes Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mohan Modes Pvt Ltd
MSME payment history for Mohan Modes Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mohan Modes Pvt Ltd
Corporate group structure for Mohan Modes Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mohan Modes Pvt Ltd
MCA filings and documents for Mohan Modes Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohan Modes Pvt Ltd
Recent News on Mohan Modes Pvt Ltd
Frequently Asked Questions about Mohan Modes Pvt Ltd
Mohan Modes Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 July 1978 (48+ years old) and is registered under CIN U74899DL1978PTC009151.
The current directors of Mohan Modes Pvt Ltd are:
- Mohan Puri - Director
- Neeru Puri - Director
The primary industry of Mohan Modes Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mohan Modes Pvt Ltd can be reached at the registered office: 8 & 9 Mohan House. 3Rd Floor Zamrudpur Community Centre Kailash Colo, Ny Extn, New Delhi, Delhi, India – 110048, or through the website mohanexports.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 8 & 9 Mohan House. 3Rd Floor Zamrudpur Community Centre Kailash Colo, Ny Extn., New Delhi, Delhi, India – 110048.