K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 18 January, 2023    Update Info    Print    Share

OVERVIEW - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

K K Modi Investment And Financial Services Private Limited is an unlisted private company incorporated on 05 August, 1992. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 103.95 cr and the total paid-up capital is INR 74.01 cr.

K K Modi Investment And Financial Services's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 63.13 % over the previous year. At the same time, it's book networth has increased by 12.42 %. Other performance and liquidity ratios are available here.

Description: This company provides investment and financial services.

Products & Services: financial services.
Category: Service Provider

The current status of K K Modi Investment And Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of K K Modi Investment And Financial Services Private Limited, per our records, was held on 27 September, 2022.

K K Modi Investment And Financial Services Private Limited has three directors - Kumaar Samir Modi, Charu Modi, and others.

The Corporate Identification Number (CIN) of K K Modi Investment And Financial Services Private Limited is U65101DL1992PTC049846. The registered office of K K Modi Investment And Financial Services Private Limited is at OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi , Delhi.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65101DL1992PTC049846

Incorporation Date / Age

05 August, 1992 / 32 yrs

Last Reported AGM Date

27 September, 2022


Authorized Capital

INR 10395.0 Lacs

Paidup Capital

INR 7401.4634 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi
Delhi - 110025
India


How to download K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED report

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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65101DL1992PTC049846
Incorporation Date / Age05 August, 1992 / 32 yrs
Last Reported AGM Date27 September, 2022
Authorized CapitalINR 10395.0 Lacs
Paidup CapitalINR 7401.4634 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi  Delhi - 110025 India

FINANCIAL HIGHLIGHTS - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 63.13 %
Networth 12.42 %
Debt/Equity Ratio 0.00
Return on Equity 11.05 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Kumaar Samir Modi who was appointed on 05 August, 1992. Kumaar Samir Modi has been on the board for more than 31 years. The most recently appointed directors are Charu Modi and Bina Modi, who were appointed on 11 March, 2008.


Kumaar Samir Modi has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAAR SAMIR MODI Director 05 August, 1992 Other directorships - MODI ENTERTAINERS NETWORKS PVT LTD,  SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  MODIWAY TRADING PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  COEARTH GLOBAL PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  MODI BRANDS PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  POSHN JUICEWORKS PRIVATE LIMITED,  BANARAS BHANG PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  MODICARE LIMITED,  GODFREY PHILLIPS INDIA LIMITED, 
CHARU MODI Director 11 March, 2008 Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  AUSTER WIP PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODERN HOME CARE PRODUCTS LIMITED,  INDOFIL INDUSTRIES LIMITED,  MODICARE LIMITED,  IPM INDIA WHOLESALE TRADING PRIVATE LIMITED, 
BINA MODI Director 11 March, 2008 Other directorships - SWASTH INVESTMENT PRIVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  PREMIUM MERCHANTS LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  QUICK INVESTMENT (INDIA) LTD.,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  GODFREY PHILLIPS INDIA LIMITED, 
JYOTI BHARTI KMP 10 October, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUMAAR SAMIR MODI Director 05 August, 1992 View other directorships
CHARU MODI Director 11 March, 2008 View other directorships
BINA MODI Director 11 March, 2008 View other directorships
JYOTI BHARTI KMP 10 October, 2014 No other directorships
05 August, 1992
11 March, 2008

CHARU MODI

Director

11 March, 2008

BINA MODI

Director

10 October, 2014

JYOTI BHARTI

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CITY UNION BANK LIMITED It was formed in year 1904 in Tamil Nadu . The company currently has a paid up capital of INR 74.06 cr.
1904 Tamil Nadu 74.06 cr Buy financial reports
P C FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 74.84 cr.
1995 Delhi 74.84 cr Buy financial reports
CASTOR INVESTMENTS LIMITED It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 77.81 cr.
2015 West Bengal 77.81 cr Buy financial reports
MOTILAL OSWAL FINVEST LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 82.22 cr.
2006 Maharashtra 82.22 cr Buy financial reports
FINO PAYMENTS BANK LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 83.21 cr.
2007 Maharashtra 83.21 cr Buy financial reports
UPSTOX SECURITIES PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 62.91 cr.
2021 Delhi 62.91 cr Buy financial reports
GODREJ FUND MANAGEMENT AND INVESTMENT ADVISERS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 87.79 cr.
2015 Maharashtra 87.79 cr Buy financial reports
PUJA TRADES & INVESTMENTS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 60.02 cr.
1989 Maharashtra 60.02 cr Buy financial reports
SAMAVESH FINANCE INDIA PRIVATE LIMITED It was formed in year 2017 in Haryana . The company currently has a paid up capital of INR 59.74 cr.
2017 Haryana 59.74 cr Buy financial reports
TATA PAYMENTS LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 90.00 cr.
2019 Maharashtra 90.00 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2001 8.55 cr
Delhi 1996 3.00 cr
Delhi 1985 1.60 cr
Delhi 2003 15.00 lac
Maharashtra 2000 12.05 lac
Delhi 1991 5.00 lac
Maharashtra 2001 1.51 lac

Company Network - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 05 August, 1992.

  • What is the operating revenue of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

    The operating revenue of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2016.

  • What is the change in EBITDA of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED since last year?

    The EBITDA of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED has increased by 63.13 % over the previous year. At the same time, it's book networth has increased by 12.42 % for the financial year ending 31 March, 2016.

  • What is the business of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

    This company provides investment and financial services..

  • Which Products and Services are provided by K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

    The products and services offered by K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED are financial services..

  • Who are the directors of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

    K K Modi Investment And Financial Services Private Limited has three directors - Kumaar Samir Modi, Charu Modi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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