Mod Holdings Private Limited
Investment company focused on private holdings.
1995 | Delhi (India) | Active
Mod Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 155.00 Cr
- Revenue Growth %
- Profit Growth -84.01%
- Ebitda -257.64%
- Net Worth -1.34%
- Total Assets -0.25%
About Mod Holdings
Mod Holdings Private Limited (MHPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹155.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jatinder Kaur, Rajiv Gupta, and Jasdeep Chadha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC067031
- Company No.
067031
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 1995
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Mod Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Gupta  | Director | 05-Feb-2021 | Current |
| Jatinder Kaur | Director | 03-Jan-1997 | Current |
| Jasdeep Chadha | Director | 03-Jan-1997 | Current |
Financial Performance of Mod Holdings.
Mod Holdings Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 84.01% decrease in profit. The company's net worth dipped by a decrease of 1.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mod Holdings?
Unlock access to Mod Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Wave Infratech Private Limited.Rajiv Gupta is a mutual person
Adie Broswon Corporation Private LimitedJasdeep Chadha is a mutual person
A.B. Grain Spirits Private LimitedJasdeep Chadha is a mutual person
Country Colonisers Pvt. LtdRajiv Gupta is a mutual person
- G.S.C. Enterprises Private Limited
Jatinder Kaur and Rajiv Gupta are mutual person
- R.S.C. Enterprises Private Limited
Jatinder Kaur is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,550.00 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 135.00 Cr
- Stat Bank Of India : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2011 | Stat Bank Of India | ₹20.00 Cr | Satisfied |
| 30 Mar 2010 | Allahabad Bank | ₹135.00 Cr | Satisfied |
How Many Employees Work at Mod Holdings?
Unlock and access historical data on people associated with Mod Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mod Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mod Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mod Holdings
Recent activity within the organization
- Annual General Meeting
Mod Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Mod Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Rajiv Gupta was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 4 years 1 month .
- Charges
A charge registered on 28 Mar 2011 via Charge ID 10286531 with Stat Bank Of India was fully satisfied on 30 Sep 2019.
- Charges
A charge registered on 30 Mar 2010 via Charge ID 10221205 with Allahabad Bank was fully satisfied on 26 Mar 2018.
- Charges
A charge with Allahabad Bank of Rs. 1,350.00 M registered on 30 Mar 2010 with Charge ID 10221205 was modified on 21 Aug 2015.
Frequently asked questions
What is the Incorporation or founding date of Mod Holdings Private Limited?
Mod Holdings Private Limited was incorporated on 03 Apr 1995.
What is authorized share capital and paid-up capital of Mod Holdings Private Limited?
The authorized share capital of Mod Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mod Holdings Private Limited?
Currently 3 directors are associated with Mod Holdings Private Limited.
- Jatinder Kaur
- Rajiv Gupta
- Jasdeep Kaur Chadha
What is the registered address of Mod Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mod Holdings Private Limited is Mezzanine Floor M-4 South Extension Part-Ii, India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Mod Holdings Private Limited?
The corporate identification number (CIN) of Mod Holdings Private Limited is U74899DL1995PTC067031 and the company number is 067031 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Mod Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Mod Holdings Private Limited has experienced an downturn of -1.34%.
When was the last Balance Sheet of Mod Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Mod Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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