About Modi Holdings Private Limited
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Modi Holdings 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 18 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64202DL2001PTC111304. Its GSTIN is 09AAACI8068F1ZE (Uttar Pradesh).
The company has an authorised share capital of ₹1,413.05 Cr and a paid-up capital of ₹3.31 Cr. It was formerly known as Smart Global Corporate Holding Private Limited and Indian Televentures Private Limited. It is led by directors including Divya Dutta and Vidya Chhabra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093.
As per the financials filed for FY 2024, the company reported a revenue of ₹565.69 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹26.19 Cr (net margin -4.6%) and EBITDA of ₹50.07 Cr (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 42 subsidiaries.
As per MCA filings, the company has open charges of ₹105.5 Cr and satisfied charges of ₹135 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.44 Cr; the latest was in May 2022. The company has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartgroup.com.
Company details
Name history
Modi Holdings has undergone 4 name changes throughout its history. The current legal name is Modi Holdings Private Limited.
| Company Name | Status |
|---|---|
| Modi Holdings Private Limited | Current |
| Smart Global Corporate Holding Private Limited | Previous |
| Indian Televentures Private Limited | Previous |
| Spice Global Investments Private Limited | Previous |
Contact details
Modi Holdings Private Limited's registered office is in Delhi, Delhi. Its website is smartgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Modi Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Modi Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Modi Holdings Private Limited, buy the company report.
Financials of Modi Holdings Private Limited
FY 2024 filings availableModi Holdings Private Limited reported revenue of ₹565.69 Cr (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 6% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹50.07 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹26.19 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | -4.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Modi Holdings Private Limited, buy the company report.
Board of directors of Modi Holdings Private Limited
Modi Holdings has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Dutta | Director | 07 May 2024 | 2 Years 5 Months | Current |
| Vidya Chhabra Also directs: Auraa 100 Private Limited, Modipur Solar Lamps Private Limited, Paradise Markcon Private Limited and 5 more | Director | 16 Jun 2017 | 9 Years 4 Months | Current |
| Gurvinder Pal Singh | Director | 31 May 2022 | 4 Years 5 Months | Current |
Auditor
Modi Holdings Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGRAWAL | FY 2023 | 505762C |
Shareholding
The shareholding of Modi Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2025 | 101114234 | Hdfc Bank Limited | ₹20.5 Cr | Open | |
| 28 Oct 2024 | 101002546 | Others | ₹10 Cr | Open | |
| 20 Sep 2024 | 100986242 | Others | ₹75 Cr | Open | |
| 28 Sep 2006 | 10020063 | Mr Umesh Kumar Khaitan | ₹135 Cr | Satisfied |
To see the full charge records of Modi Holdings Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Modi Holdings Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.44 Cr; the latest was in May 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: Globaltech Innovations Private Limited Seller: Guiding Star Limited, Orion Telecoms Limited, Hyderabad Securites Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2009 | Funding round | ₹1.94 Cr | Investors: Prospective Infrastructures Private Limited , Hyderabad Securites Private Limited , Orion Telecoms Limited |
| Aug 2006 | Funding round | ₹50 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Modi Holdings Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax Ghaziabad and Another | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Modi Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Modi Holdings Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Modi Holdings Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Modi Holdings has 42 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Digispice Technologies Ltd | L72900DL1986PLC330369 | |
| WSFX Global Pay Ltd(Formerly Known As Wall Street Finance Limited) | L99999MH1986PLC039660 | |
| Global Mobile Infrastructure Private Limited | U00000HP2004PTC027723 | |
| Zinnia Tubes & Tyres Pvt Ltd | U25111DL2006PTC150899 | |
| Smart Dreams Private Limited | U29253UP2016PTC077067 | |
| Modipur Solar Lamps Private Limited | U31908UP2016PTC076503 |
To see the full group structure of Modi Holdings Private Limited, buy the company report.
Employees & EPFO
Modi Holdings Private Limited has a workforce of 3 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Modi Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACI8068F1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Holdings Private Limited, buy the company report.
Recent activity
Modi Holdings Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Divya Dutta ceased to be Additional Director on 29 Sep 2024.
14 earlier events are in the company report.
Frequently asked questions
Modi Holdings 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 18 June 2001 (25+ years old) and is registered under CIN U64202DL2001PTC111304.
Modi Holdings has 3 current directors:
- Divya Dutta - Director
- Vidya Chhabra - Director
- Gurvinder Pal Singh - Director
The latest financial statements of Modi Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Modi Holdings is 09AAACI8068F1ZE, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Modi Holdings is U64202DL2001PTC111304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Holdings has 2 court cases on record: 2 filed against it.
Modi Holdings was incorporated on 18 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Modi Holdings has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.44 Cr; the latest was in May 2022.
Divya Dutta ceased to be Additional Director on 29 Sep 2024. Divya Dutta was appointed as Director on 07 May 2024. Gurvinder Pal Singh ceased to be Additional Director on 30 Sep 2022. Modi Holdings has 18 board changes on record in total.
Modi Holdings has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 26 Oct 2021.
Modi Holdings can be reached through the website smartgroup.com. Its registered office is in Delhi, India.
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