Mod Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 155.00 Cr
- Revenue Growth %
- Profit Growth -84.01%
- Ebitda -84.01%
- 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 ten 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
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?
In 2022, Mod Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 LimitedJatinder Kaur and Rajiv Gupta are mutual person
- R.S.C. Enterprises Private Limited
Jatinder Kaur is a mutual person
Charges (Loans)
₹0
₹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.
