# MODI HOLDINGS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MODI HOLDINGS PRIVATE LIMITED, CIN U64202DL2001PTC111304, as read on 2026-10-06.

- CIN: U64202DL2001PTC111304
- Status on the register: Active
- Incorporated: 2001-06-18
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹14,13,05,00,000
- Paid-up capital: ₹3,31,08,230
- Registered office in: East Delhi, Delhi

## Charges registered against its assets

3 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AVON MERCANTILE LIMITED | ₹10,00,00,000 | open | 2026-03-31 |  |  |
| HDFC BANK LIMITED | ₹20,50,00,000 | open | 2025-05-22 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹75,00,00,000 | open | 2024-09-20 |  |  |
| TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-10-28 |  | 2026-02-01 |
| MR UMESH KUMAR KHAITAN | ₹1,35,00,00,000 | closed | 2006-09-28 |  | 2011-05-20 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64202DL2001PTC111304

## Source

- This page: https://entiva.in/companies/modi-holdings-private-limited-u64202dl2001ptc111304
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64202DL2001PTC111304
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.