Modi Holdings Private Limited
2001
| Delhi, Delhi (India)
| Active
Last Updated:
About Modi Holdings Private Limited
Modi Holdings Private Limited is a active private limited company incorporated on 18 Jun 2001 in Delhi, Delhi, India. With 24 Year, 3 Months in the financial services sector, it has an authorized capital of ₹1,413.05 Cr and paid-up capital of ₹3.31 Cr. Modi Holdings Private Limited excels in Financial Services, driving industry innovation. As of 05 Sep 2025, it is led by 3 directors.
Company Details
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Address:
A-10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India, 110093
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CIN/LLPIN:
U64202DL2001PTC111304
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Incorporation Date:
18 Jun 2001
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Authorized Capital:
₹1,413.05 Cr
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Paid-Up Capital:
₹3.31 Cr
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Divya Dutta
DirectorAppointed: 07 May 2024
Vidya Chhabra
DirectorAppointed: 16 Jun 2017
Gurvinder Pal Singh
DirectorAppointed: 31 May 2022
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Hdfc Bank Limited | ₹20.50 Cr | Open |
| 28 Oct 2024 | Others | ₹10.00 Cr | Open |
| 20 Sep 2024 | Others | ₹75.00 Cr | Open |
| 28 Sep 2006 | Mr Umesh Kumar Khaitan | ₹135.00 Cr | Satisfied |
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