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ActiveEast Delhi, DelhiSince 2001

Modi Holdings Private Limited

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Set up in 2001 in East Delhi. It has pledged its assets against loans of up to ₹105.5 crore from 3 lenders.

CINU64202DL2001PTC111304
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMR Umesh Kumar Khaitan, up to ₹135 crore, 28 Sept 2006 to 20 May 2011Aditya Birla Finance Limited, up to ₹75 crore, 20 Sept 2024 to still openToplight Corporate Management Private Limited, up to ₹10 crore, 28 Oct 2024 to 1 Feb 2026HDFC Bank Limited, up to ₹20.5 crore, 22 May 2025 to still openAvon Mercantile Limited, up to ₹10 crore, 31 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 18 Jun 2001.
  • 2006Its biggest loan against assets, ₹135 crore with MR Umesh Kumar Khaitan, was paid off in 2011.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹105.5 crorein loans backed by its assets, from 3 lenders

  • Aditya Birla Finance Limited₹75 crore

    Open, taken out 20 Sept 2024

  • HDFC Bank Limited₹20.5 crore

    Open, taken out 22 May 2025

  • Avon Mercantile Limited₹10 crore

    Open, taken out 31 Mar 2026

2 earlier loans, now paid off
  • Toplight Corporate Management Private Limited28 Oct 2024 to 1 Feb 2026₹10 crore
  • MR Umesh Kumar Khaitan28 Sept 2006 to 20 May 2011₹135 crore

What its filings add

Modi Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.