K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
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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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | OMAXE 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
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 | |
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KUMAAR SAMIR MODI | Director | 05 August, 1992 | Other directorships - SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED, SUCCESS PRINCIPLES INDIA LIMITED, COEARTH GLOBAL PRIVATE LIMITED, TOUCH WOOD INVESTMENT PRIVATE LIMITED, JUNIORBUZZ.COM INDIA PRIVATE LIMITED, MODI FILMS ENTERPRISES PRIVATE LIMITED, POSHN JUICEWORKS PRIVATE LIMITED, INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED, MODICARE SALES AND SERVICES LIMITED, INDOFIL INDUSTRIES LIMITED, COLORBAR COSMETICS PRIVATE LIMITED, GODFREY PHILLIPS INDIA LIMITED, MODICARE LIMITED, MODERN HOME CARE PRODUCTS LIMITED, SERENDIPITY ENTERPRISES PRIVATE LIMITED, BANARAS BHANG PRIVATE LIMITED, MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED, MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED, SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED, MODIWAY TRADING PRIVATE LIMITED, SERENDIPITY DESIGN PRIVATE LIMITED, THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED, MODI ENTERTAINERS NETWORKS PVT LTD, INDIAN CRICKET LEAGUE LIMITED, MODI BRANDS PRIVATE LIMITED, TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED, |
CHARU MODI | Director | 11 March, 2008 | Other directorships - MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED, AUSTER WIP PRIVATE LIMITED, CHARU INVESTMENTS PRIVATE LIMITED, TOUCH WOOD INVESTMENT PRIVATE LIMITED, INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED, INDOFIL INDUSTRIES LIMITED, IPM INDIA WHOLESALE TRADING PRIVATE LIMITED, MODICARE LIMITED, MODERN HOME CARE PRODUCTS LIMITED, MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED, MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE 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., INDOFIL INDUSTRIES LIMITED, GODFREY PHILLIPS INDIA LIMITED, INDO BAIJIN CHEMICALS PRIVATE LIMITED, |
JYOTI BHARTI | KMP | 10 October, 2014 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KUMAAR SAMIR MODI | Director | 05 August, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHARU MODI | Director | 11 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BINA MODI | Director | 11 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JYOTI BHARTI | KMP | 10 October, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 64.13 cr.
|
2021 | Delhi | 64.13 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CITY UNION BANK LIMITED | 1904 | Tamil Nadu | 74.06 cr |
P C FINANCIAL SERVICES PRIVATE LIMITED | 1995 | Delhi | 74.84 cr |
CASTOR INVESTMENTS LIMITED | 2015 | West Bengal | 77.81 cr |
MOTILAL OSWAL FINVEST LIMITED | 2006 | Maharashtra | 82.22 cr |
FINO PAYMENTS BANK LIMITED | 2007 | Maharashtra | 83.21 cr |
UPSTOX SECURITIES PRIVATE LIMITED | 2021 | Delhi | 64.13 cr |
GODREJ FUND MANAGEMENT AND INVESTMENT ADVISERS PRIVATE LIMITED | 2015 | Maharashtra | 87.79 cr |
PUJA TRADES & INVESTMENTS PRIVATE LIMITED | 1989 | Maharashtra | 60.02 cr |
SAMAVESH FINANCE INDIA PRIVATE LIMITED | 2017 | Haryana | 59.74 cr |
TATA PAYMENTS LIMITED | 2019 | Maharashtra | 90.00 cr |
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
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.
FAQ - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
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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.
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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.
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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.
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What is the business of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED?
This company provides investment and financial services..
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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..
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
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