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Modi Holdings Private Limited

Established in 2001, Modi Holdings Private Limited has 25 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 secretarialspice@gmail.com.

Company Overview

CIN
U64202DL2001PTC111304
Date of Incorporation
17/06/2001
Company Status
Active
RoC
Delhi
Registration Number
111304
Balance sheet date
31/03/2024
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
335800338X56E8MELL52
LEI Status
Issued
Authorized Capital
₹14,13,05,00,000.00
Paid up Capital
₹3,31,08,000.00
Activity
Post And Telecommunications
E-mail
secretarialspice@gmail.com
PAN
AAACI8068F

GST Numbers

StateGST NumberStatus
Uttar Pradesh09AAACI8068F1ZEActive

Directors

AppointmentDirector nameDINDesignation
16/06/2017Vidya Chhabra03386692DirectorView other directorships
31/05/2022Gurvinder Pal Singh05207077DirectorView other directorships
07/05/2024Divya Dutta10619480DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 3

Subsidiaries 1

  • Smart Bharat Private LimitedDirect

Latest Documents

Category:
DateTitleSize
16/07/2024
Form AOC-4(XBRL)-16072024_signed
 -
16/07/2024
Form MGT-7-16072024_signed
 -

Charges

SRNDateAmountHolder
AB481916522/05/2025₹20,50,00,000.00Hdfc Bank Limited
AB191187328/10/2024₹10,00,00,000.00Toplight Corporate Management Private Limited
AB147008420/09/2024₹75,00,00,000.00Aditya Birla Finance Limited
B1278181128/09/2006₹1,35,00,00,000.00Mr Umesh Kumar Khaitan

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectSmart Bharat Private Limited335800SZKZXAE57JV171

Address

A-10, Street No. 2, North Chhajupur, Shahdara, East Delhi, Delhi, Delhi, India, 110093

Frequently Asked Questions

What is the incorporation date of Modi Holdings Private Limited?
The incorporation date of Modi Holdings Private Limited is 17/06/2001.
What is the authorized share capital and paid-up capital of Modi Holdings Private Limited?
The authorized share capital of Modi Holdings Private Limited is ₹14,13,05,00,000.00. The paid-up capital is ₹3,31,08,000.00.
Who are the current board members & directors of Modi Holdings Private Limited?

The current board member of Modi Holdings Private Limited are:

  • Vidya Chhabra
  • Gurvinder Pal Singh
  • Divya Dutta
What is the registered address of Modi Holdings Private Limited?
The registered address of Modi Holdings Private Limited is A-10, Street No. 2, North Chhajupur, Shahdara, East Delhi, Delhi, Delhi, India, 110093.
What is the Corporate Identification Number of Modi Holdings Private Limited?
The Corporate Identification Number of Modi Holdings Private Limited is U64202DL2001PTC111304.