Modi Charitable Foundation - Company overview

Registered with ROC Delhi I on 11 February 1985, Modi Charitable Foundation is an active private limited company that has been around for mo…

1985-02-11 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -40.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 20.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 35.9%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -1.3%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
41 Years 8 Months
since 1985-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi Charitable Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 11 February 1985, Modi Charitable Foundation is an active private limited company that has been around for more than 41 years. Its registered office is at 16, Community Centre New Friends Colony, New Delhi, Delhi.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities.

It has two directors: Renu Modi and Devendra Kumar Modi. The longest-serving is Devendra Kumar Modi, on the board since 1989; the most recent to join is Renu Modi, appointed in April 1995. One former director, Ved Prakash Gupta, left in May 2019. Between them, the directors also sit on the boards of 12 other companies, including Dhiraj Commercial Private Limited. and Laolen Investment Private Limited.

The last AGM on record was on 18 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location 16, Community Centre New Friends Colony, New Delhi, Delhi - 110025
Legal NameModi Charitable Foundation
CIN / LLPINU85300DL1985PTC020074
Company No.020074
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-11
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

R
Renu Modi
Director | Since 1995-04-20 | DIN: 00361147
D
Devendra Kumar Modi
Director | Since 1989-04-04 | DIN: 00351859

Financial Performance of Modi Charitable Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -40.0%
P&L Loss · Under ₹1 Lakh ▲ 20.7%
EBITDA Loss · Under ₹1 Lakh ▲ 35.9%
Net worth ₹10–50 Lakh ▼ -1.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities0
EducationEducation0
Human health and social work activitiesSocial work activities without accommodation0

Companies With Common Directors Of Modi Charitable Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhiraj Commercial Private Limited. 2 Shared Directors
Laolen Investment Private Limited 2 Shared Directors
Rahul Commercial Private Limited 2 Shared Directors
Upasana Investment Private Limited 2 Shared Directors
Vikee Commercial Private Limited. 2 Shared Directors
Espace Corporate Art Initiatives Private Limited 1 Shared Director
Galleryespace Art Private Limited 1 Shared Director
Haryana Distillery Limited 1 Shared Director
Modi Global Exports Limited 1 Shared Director
Modi Spinning And Weaving Mills Company Limited 1 Shared Director
Pravesh Builders And Developers Private Limited 1 Shared Director
Transnational Travels Limited 1 Shared Director

Financial Ratios of Modi Charitable Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modi Charitable Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Modi Charitable Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Modi Charitable Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Modi Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Charitable Foundation?
MCA does not publish an "owner" field. Modi Charitable Foundation is run by its directors, Renu Modi and Devendra Kumar Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi Charitable Foundation?
Modi Charitable Foundation has two current directors: Renu Modi (since April 1995) and Devendra Kumar Modi (since April 1989).
What is CIN of Modi Charitable Foundation?
The CIN of Modi Charitable Foundation is U85300DL1985PTC020074. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PTC is the company type and 020074 is its registration number.
When was Modi Charitable Foundation incorporated?
Modi Charitable Foundation was incorporated on 11 February 1985 with ROC Delhi I. That makes it more than 41 years old.
What is the registered address of Modi Charitable Foundation?
The registered office on MCA records is 16, Community Centre New Friends Colony, New Delhi, Delhi - 110025.
What is the current status of Modi Charitable Foundation?
MCA shows Modi Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modi Charitable Foundation?
You can post to its registered office at 16, Community Centre New Friends Colony, New Delhi, Delhi - 110025.
What industry or business activity is Modi Charitable Foundation associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities.
When did Modi Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modi Charitable Foundation?
MCA shows no charges registered against Modi Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Modi Charitable Foundation?
Yes, one former director is on record. Ved Prakash Gupta (May 2019) left.
Which companies share directors with Modi Charitable Foundation?
12 companies share directors with Modi Charitable Foundation. Among them are Dhiraj Commercial Private Limited., Laolen Investment Private Limited, Rahul Commercial Private Limited and 9 more.
What is the turnover or revenue of Modi Charitable Foundation?
Based on filed financial statements, the revenue of Modi Charitable Foundation for FY 2022 was in the Under ₹1 Lakh range. That is down 40.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modi Charitable Foundation?
For FY 2022, the net worth of Modi Charitable Foundation was in the ₹10–50 Lakh range.
How can I get the financial details of Modi Charitable Foundation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modi Charitable Foundation - is it listed or unlisted?
Modi Charitable Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi Charitable Foundation?
Modi Charitable Foundation is registered with ROC Delhi I.
What is the company classification of Modi Charitable Foundation?
MCA classifies Modi Charitable Foundation as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.