MODI HOLDINGS PRIVATE LIMITED
Summary
MODI HOLDINGS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U64202DL2001PTC111304. Its legal form is Private Limited Company (Pvt Ltd). MODI HOLDINGS PRIVATE LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Dec 2021 and the record was last updated on 2 Mar 2026; the next renewal is due by 22 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U64202DL2001PTC111304 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | A-10, STREET NO.2, NORTH CHHAJUPUR, SHAHDARA, DELHI-, EAST DELHI, 110093 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jun 2001 |
| LEI | 335800338X56E8MELL52 |
| LEI status | active |
| LEI first issued | 23 Dec 2021 |
| LEI record last updated | 2 Mar 2026 |
| Next LEI renewal | 22 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- SMART BHARAT PRIVATE LIMITED India · NOIDA
Other names
- SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED · previous name
- RAJARSHI MODI PRIVATE LIMITED · previous name