

About Modi Motors Agencies Private Limited
Modi Motors Agencies Private Limited is a active private limited company incorporated on 17 Sep 2002 in Mumbai, Maharashtra, India. With 22 Year, 9 Months in the automotive sector, it has an authorized capital of ₹2.00 Cr and paid-up capital of ₹1.01 Cr. Modi Motors Agencies Private Limited excels in Automotive, driving industry innovation. As of 11 Jul 2025, it is led by 2 directors.
Company Details
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Address:
Office No. 2 (Audi Showroom) Neo Vikram Chsl Sahakar Nagar Opp. Star Bazaar, Andheri West India, Mumbai, Maharashtra, India, 400058
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CIN/LLPIN:
U50103MH2002PTC137243
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Incorporation Date:
17 Sep 2002
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Authorized Capital:
₹2.00 Cr
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Paid-Up Capital:
₹1.01 Cr
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ROC Code:
Roc Mumbai
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
Bhakti Gautam Modi
Whole-Time DirectorAppointed: 22 Jan 2003
Gautam Chimanlal Modi
Managing DirectorAppointed: 17 Sep 2002
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
10 Jul 2024 | Others | ₹10.00 Cr | Open |
30 Apr 2024 | Others | ₹20.00 Cr | Open |
28 Mar 2024 | Others | ₹20.00 Cr | Open |
15 Feb 2024 | Others | ₹18.00 Cr | Open |
08 Dec 2023 | Others | ₹17.50 Cr | Open |
30 Oct 2023 | Hdfc Bank Limited | ₹23.15 Cr | Open |
24 Jul 2023 | Tata Capital Financial Services Limited | ₹2.00 Cr | Open |
18 May 2023 | Others | ₹5.00 Cr | Open |
10 May 2023 | Others | ₹8.26 Cr | Open |
15 Dec 2022 | Others | ₹5.00 M | Open |
31 Jul 2022 | Yes Bank Limited | ₹2.00 Cr | Open |
16 May 2022 | Others | ₹10.00 Cr | Open |
10 Mar 2022 | Others | ₹15.39 Cr | Open |
10 Mar 2022 | Others | ₹25.39 Cr | Open |
13 Jan 2022 | Others | ₹10.00 Cr | Open |
22 Sep 2020 | Hdfc Bank Limited | ₹30.57 Cr | Open |
28 Mar 2019 | Others | ₹7.00 Cr | Open |
29 Dec 2018 | Others | ₹7.00 Cr | Open |
14 Sep 2018 | Others | ₹8.00 Cr | Open |
07 Sep 2016 | Others | ₹10.00 Cr | Open |
07 Sep 2016 | Others | ₹18.00 Cr | Open |
07 Sep 2016 | Others | ₹10.00 Cr | Open |
30 Mar 2016 | Others | ₹5.00 Cr | Open |
23 Mar 2016 | Sidbi | ₹1.55 Cr | Open |
24 Mar 2015 | Small Industrial Development Bank Of India | ₹5.60 Cr | Open |
05 Nov 2014 | State Bank Of India | ₹27.05 Cr | Open |
27 Mar 2014 | Small Industrial Development Bank Of India | ₹4.40 Cr | Open |
07 Feb 2014 | Others | ₹18.00 Cr | Open |
30 Aug 2012 | Others | ₹8.00 Cr | Open |
28 Aug 2012 | Bassein Catholic Co-Operative Bank Limited | ₹18.00 Cr | Open |
31 Jul 2012 | Others | ₹42.40 Cr | Open |
02 Dec 2004 | Icici Bank Limited | ₹3.15 Cr | Open |
03 Jun 2021 | Axis Bank Limited | ₹11.13 Cr | Satisfied |
11 Dec 2019 | Others | ₹7.00 Cr | Satisfied |
16 Nov 2019 | Others | ₹10.00 Cr | Satisfied |
26 Jun 2019 | Yes Bank Limited | ₹2.00 Cr | Satisfied |
22 Mar 2019 | Axis Bank Limited | ₹7.50 Cr | Satisfied |
19 Jul 2017 | Others | ₹4.75 Cr | Satisfied |
19 Jul 2017 | Others | ₹4.75 Cr | Satisfied |
21 Mar 2017 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
07 Sep 2016 | Others | ₹7.00 Cr | Satisfied |
07 Sep 2016 | Others | ₹12.00 Cr | Satisfied |
18 Feb 2014 | Bassein Catholic Co-Operative Bank Limited | ₹43.00 Cr | Satisfied |
28 Aug 2013 | Bassein Catholic Co-Operative Bank Limited | ₹4.50 Cr | Satisfied |
27 Aug 2013 | Bassein Catholic Co-Operative Bank Limited | ₹5.00 Cr | Satisfied |
28 Aug 2012 | Bassein Catholic Co-Operative Bank Limited | ₹3.00 Cr | Satisfied |
10 Jul 2012 | The Shamrao Vithal Co-Op Bank Ltd | ₹1.00 Cr | Satisfied |
28 Sep 2011 | Bassein Catholic Co-Operative Bank Limited | ₹4.50 Cr | Satisfied |
27 Sep 2011 | Bassein Catholic Co-Operative Bank Limited | ₹1.50 Cr | Satisfied |
02 Feb 2011 | Bassein Catholic Co-Operative Bank Limited | ₹13.30 Cr | Satisfied |
23 Nov 2010 | Bassein Catholic Co-Op Bank Ltd | ₹7.00 Cr | Satisfied |
10 Dec 2009 | Bajaj Auto Finance Ltd | ₹4.33 Cr | Satisfied |
20 Nov 2009 | Bassein Catholic Co-Operative Bank Limited | ₹5.00 Cr | Satisfied |
10 Nov 2009 | Bassein Catholic Co-Operative Bank Limited | ₹15.00 Cr | Satisfied |
27 Oct 2009 | Bassein Catholic Co-Operative Bank Limited | ₹19.50 Cr | Satisfied |
16 Jul 2009 | Axis Bank Limited | ₹12.50 Cr | Satisfied |
22 Jun 2009 | Bassein Catholic Co-Operative Bank Limited | ₹2.00 Cr | Satisfied |
06 May 2009 | The Bassein Catholic Co-Operative Bank Limited | ₹10.00 Cr | Satisfied |
16 Feb 2009 | Bassein Catholic Co-Op Bank Ltd. | ₹5.00 Cr | Satisfied |
30 Aug 2008 | Standard Chartered Bank | ₹8.60 Cr | Satisfied |
02 Aug 2008 | Bassein Catholic Co-Op Bank Ltd. | ₹5.00 Cr | Satisfied |
17 Jul 2007 | Bassein Catholic Co-Operative Bank Ltd | ₹2.00 Cr | Satisfied |
21 Apr 2007 | Bassein Catholic Co-Operative Bank Ltd | ₹5.00 Cr | Satisfied |
21 Apr 2007 | Bassein Catholic Co-Operative Bank Ltd | ₹2.50 Cr | Satisfied |
07 Sep 2006 | The Bassin Catholic Co-Op Bank Ltd | ₹1.80 Cr | Satisfied |
20 Feb 2006 | Uti Bank Ltd. | ₹2.50 Cr | Satisfied |
06 Dec 2004 | Bassein Catholic Co-Operative Bank Limited | ₹1.50 Cr | Satisfied |
06 Dec 2004 | Bassein Catholic Co.Op. Bank Limited | ₹1.50 Cr | Satisfied |
31 Mar 2003 | Bassein Catholic Co-Operative Bank Limited | ₹31.00 Cr | Satisfied |
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