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K K Modi Investment And Financial Services Location T. Score People Network Registered Details
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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Active
Updated: 22 Aug 2024

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 73.61 cr.

K K Modi Investment And Financial Services's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 15.15% over the previous year. At the same time, it's book networth has increased by 16.6%.

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Industry

Finance
Products
  • financial services.
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
15.84%
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EBITDA
15.15%
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Net Profit
17.27%
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Networth
16.6%
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Borrowings
-4.92%
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Assets
14.94%
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Gross Margin
-
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Operating Margin
-0.59
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Net Profit Margin
0.91
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Return on Equity
0.08
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ROCE
1551.58
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Debt to Equity
-0.02
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
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Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Liquidity +
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Performance
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Return +
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Kumaar Samir Modi 00029554 32 years
Director Charu Modi 00029625 17 years
Director Bina Modi 00048606 17 years
CS Jyoti Bharti <HIDDEN> 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED
Amalgamated
6.5 Cr 2 Delhi
TOUCH WOOD INVESTMENT PRIVATE LIMITED
Amalgamated
9.9 Cr 3 Uttar Pradesh
JUNIORBUZZ.COM INDIA PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
MODERN HOME CARE PRODUCTS LIMITED
Active
3.8 Cr 2 Delhi
SERENDIPITY ENTERPRISES PRIVATE LIMITED
Active
10.0 L 1 Delhi
SUCCESS PRINCIPLES INDIA LIMITED
Active
40.8 L 1 Madhya Pradesh
MODICARE SALES AND SERVICES LIMITED
Strike Off
5.1 L 1 Delhi
SERENDIPITY DESIGN PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED
Amalgamated
3.3 Cr 2 Delhi
BANARAS BHANG PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
INDIAN CRICKET LEAGUE LIMITED
Active
9.0 L 1 Delhi
MODI FILMS ENTERPRISES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
MODI ENTERTAINERS NETWORKS PVT LTD
Strike Off
1.0 L 1 Delhi
MODI BRANDS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
MODIWAY TRADING PRIVATE LIMITED
Active
25.0 Cr 1 Delhi
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED
Active
1.0 L 1 Delhi
COEARTH GLOBAL PRIVATE LIMITED
Active
1.0 L 1 Delhi
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Delhi
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED
Active
1.0 L 1 Delhi
MODICARE LIMITED
Active
4.9 Cr 1 Delhi
INDOFIL INDUSTRIES LIMITED
Active
22.7 Cr 3 Maharashtra
COLORBAR COSMETICS PRIVATE LIMITED
Active
152.4 Cr 1 Delhi
CHARU INVESTMENTS PRIVATE LIMITED
Active
7.2 Cr 2 Delhi
AUSTER WIP PRIVATE LIMITED
Active
15.0 L 1 Delhi
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED
Active
4.1 Cr 2 Delhi
GODFREY PHILLIPS INDIA LIMITED
Active
10.4 Cr 2 Maharashtra
BINA FASHIONS N FOOD PRIVATE LIMITED
Active
7.0 Cr 1 Delhi
SWASTH INVESTMENT PRIVATE LIMITED
Active
1.8 L 1 Uttar Pradesh
QUICK INVESTMENT (INDIA) LTD.
Active
12.5 L 1 Delhi
GOOD INVESTMENTS(INDIA)LTD.
Active
70.1 L 1 Delhi
PREMIUM MERCHANTS LIMITED
Active
1.6 Cr 2 Delhi
BEACON TRAVELS PRIVATE LIMITED
Active
6.0 L 1 Delhi
INDO BAIJIN CHEMICALS PRIVATE LIMITED
Active
85.6 Cr 1 Gujarat

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
KKM MANAGEMENT CENTRE PRIVATE LIMITED Delhi 1996 ₹ 3.0 Cr
PREMIUM MERCHANTS LIMITED Delhi 1985 ₹ 1.6 Cr
MWC MARKET SERVICES PRIVATE LIMITED Maharashtra 2000 ₹ 12.1 L
VANDANA DEALERS PVT.LTD. - - -
NEON SOLUTIONS PRIVATE LIMITED Maharashtra 2001 ₹ 1.5 L
INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED Maharashtra 2001 ₹ 8.6 Cr

Registered Details

CIN

U65101DL1992PTC049846

PAN

AAACK0322L

Incorporation

1992, 32.3 years

Company Email

KKMIFS.CO@GMAIL.COM

Paid up Capital

₹ 73.6 Cr

Authorised Capital

₹ 104.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 22 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

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?

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The incorporation date of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 05 August, 1992

What is the authorized share capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

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The authorized share capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 104.0 Cr.

What is the paid-up capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

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The paid-up capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 73.6 Cr.

What is the registered address of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

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The registered address of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi Sukhdev Vihar New Delhi South Delhi Delhi - 110025

What is the CIN number of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?

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The CIN number of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is U65101DL1992PTC049846.

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