K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 14 June, 2022    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 South Delhi, Delhi. It's authorized share capital is INR 103.95 cr and the total paid-up capital is INR 77.97 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 24 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

K K Modi Investment And Financial Services Private Limited has three directors - 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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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 / 30 yrs

Last Reported AGM Date

24 November, 2021


Authorized Capital

INR 10395.0 Lacs

Paidup Capital

INR 7797.3134 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 - 110025
Delhi - India


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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65101DL1992PTC049846
Incorporation Date / Age05 August, 1992 / 30 yrs
Last Reported AGM Date24 November, 2021
Authorized CapitalINR 10395.0 Lacs
Paidup CapitalINR 7797.3134 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 - 110025 Delhi - 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 more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 Samir Modi who was appointed on 05 August, 1992. Samir Modi has been on the board for more than 30 years. The most recently appointed directors are Charu Modi and Bina Modi, who were appointed on 11 March, 2008.


Samir Modi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 36 other companies through its directors.


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

SAMIR MODI

Director

11 March, 2008

CHARU MODI

Director

11 March, 2008

BINA MODI

Director

10 October, 2014

JYOTI BHARTI

KMP

Previous Directors - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

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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
KEVENTER CAPITAL LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 78.13 cr.
1991 West Bengal 78.13 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
CITY UNION BANK LIMITED It was formed in year 1904 in Tamil Nadu . The company currently has a paid up capital of INR 73.96 cr.
1904 Tamil Nadu 73.96 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
FUSION MICRO FINANCE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 84.33 cr.
1994 Delhi 84.33 cr Buy financial reports
30K FINANCE PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 88.00 cr.
2015 Maharashtra 88.00 cr Buy financial reports
SHRIRAM CITY UNION FINANCE LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 66.87 cr.
1986 Tamil Nadu 66.87 cr Buy financial reports
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 94.01 cr.
2015 Maharashtra 94.01 cr Buy financial reports
JAMMU AND KASHMIR BANK LIMITED It was formed in year 1938 in Jammu & Kashmir . The company currently has a paid up capital of INR 96.15 cr.
1938 Jammu & Kashmir 96.15 cr Buy financial reports
UTKARSH COREINVEST LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 98.36 cr.
1990 Uttar Pradesh 98.36 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 2.00 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

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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 - 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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