Indian Company Master Data Made Simple
Modi Holdings Private Limited
Established in 2001, Modi Holdings Private Limited has 24 years of operational experience. Corporate ID: U64202DL2001PTC111304, registered with number 111304. The company is classified as company limited by shares. Its authorized capital has been set at ₹1,413.05 crore. The company’s paid-up capital is ₹3.31 crore.
Its core business comprises post and telecommunications. Its registered office is located in Delhi. Its registered address is A-10, Street No. 2, North Chhajupur, Shahdara, East Delhi, Delhi, Delhi, India, 110093. Modi Holdings Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAACI8068F. The firm is registered with LEI code 335800338X56E8MELL52. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/06/2001
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹14,13,05,00,000.00
- Paid up Capital
- ₹3,31,08,000.00
- Activity
- Post And Telecommunications
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAACI8068F1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2017 | Vidya Chhabra | 03386692 | Director | View other directorships |
| 31/05/2022 | Gurvinder Pal Singh | 05207077 | Director | View other directorships |
| 07/05/2024 | Divya Dutta | 10619480 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/07/2024 | Form MGT-7-16072024_signed | - |
| 16/07/2024 | Form AOC-4(XBRL)-16072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4819165 | 22/05/2025 | ₹20,50,00,000.00 | Hdfc Bank Limited |
| AB1911873 | 28/10/2024 | ₹10,00,00,000.00 | Toplight Corporate Management Private Limited |
| AB1470084 | 20/09/2024 | ₹75,00,00,000.00 | Aditya Birla Finance Limited |
| B12781811 | 28/09/2006 | ₹1,35,00,00,000.00 | Mr Umesh Kumar Khaitan |
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| Raj World Online Private Limited | U64200AP1996PTC024227 | 17 & 18vinayaka Complex Daba Gardens,visakhapatnam,andhra Pradesh,000000-india |
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Address
Frequently Asked Questions
The current board member of Modi Holdings Private Limited are:
- Vidya Chhabra
- Gurvinder Pal Singh
- Divya Dutta