K K Modi Investment And Financial Services Private Limited
Investment and financial services since 1992, based in Delhi.
1992 | Delhi (India) | Active
K K Modi Investment And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 103.95 Cr
- Paid Up Capital ₹ 73.60 Cr
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 15.84%
- Profit Growth 17.27%
- Ebitda 15.15%
- Net Worth 16.60%
- Total Assets 14.94%
About K K Modi Investment And Financial Services
K K Modi Investment And Financial Services Private Limited (KKMIAFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 August 1992 and has a history of 32 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as K K Modi Investment And Financial Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 103.95 Cr and a paid-up capital of Rs 73.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at K K Modi Investment And Financial Services Private Limited India is Jyoti Bharti as COMPANY SECRETARY. Samir Modi, Charu Modi, and Bina Modi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65101DL1992PTC049846
- Company No.
049846
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at K K Modi Investment And Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jyoti Bharti  | Company Secretary | 10-Oct-2014 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charu Modi | Director | 11-Mar-2008 | Current |
| Samir Modi | Director | 05-Aug-1992 | Current |
| Bina Modi | Director | 11-Mar-2008 | Current |
Financial Performance of K K Modi Investment And Financial Services.
K K Modi Investment And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.84% increase. The company also saw a substantial improvement in profitability, with a 17.27% increase in profit. The company's net worth Soared by an impressive increase of 16.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K K Modi Investment And Financial Services?
In 2023, K K Modi Investment And Financial Services had a promoter holding of 96.78% and a public holding of 3.23%. The company had 7 Subsidiaries and 15 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Premium Merchants LimitedJyoti Bharti and Bina Modi are mutual person
Indo Baijin Chemicals Private LimitedBina Modi is a mutual person
Modicare LimitedSamir Modi is a mutual person
Godfrey Phillips India LimitedCharu Modi and Bina Modi are mutual person
Twenty Four Seven Retail Stores Private LimitedSamir Modi is a mutual person
Colorbar Cosmetics Private LimitedSamir Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at K K Modi Investment And Financial Services?
Unlock and access historical data on people associated with K K Modi Investment And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of K K Modi Investment And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K K Modi Investment And Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on K K Modi Investment And Financial Services
Recent activity within the organization
- Annual General Meeting
K K Modi Investment And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
K K Modi Investment And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Jyoti Bharti was appointed as a Company Secretary was appointed as a Company Secretary on 10 Oct 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Charu Modi was appointed as a Director was appointed as a Director on 11 Mar 2008 & has been associated with this company since 17 years 21 days .
- Director Appointment
Bina Modi was appointed as a Director was appointed as a Director on 11 Mar 2008 & has been associated with this company since 17 years 21 days .
- Director Appointment
Samir Modi was appointed as a Director was appointed as a Director on 05 Aug 1992 & has been associated with this company since 32 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of K K Modi Investment And Financial Services Private Limited?
K K Modi Investment And Financial Services Private Limited was incorporated on 05 Aug 1992.
What is authorized share capital and paid-up capital of K K Modi Investment And Financial Services Private Limited?
The authorized share capital of K K Modi Investment And Financial Services Private Limited is ₹ 103.95 Cr and paid-up capital is ₹ 73.60 Cr.
Who are the current board members & directors of K K Modi Investment And Financial Services Private Limited?
Currently 4 directors are associated with K K Modi Investment And Financial Services Private Limited.
- Samir Modi
- Charu Modi
- Jyoti Bharti
- Bina Modi
What is the registered address of K K Modi Investment And Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), 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, India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of K K Modi Investment And Financial Services Private Limited?
The corporate identification number (CIN) of K K Modi Investment And Financial Services Private Limited is U65101DL1992PTC049846 and the company number is 049846 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for K K Modi Investment And Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for K K Modi Investment And Financial Services Private Limited has risen by 15.84%.
What change has been observed in the net worth of K K Modi Investment And Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of K K Modi Investment And Financial Services Private Limited has experienced an upsurge of 16.60%.
When was the last Balance Sheet of K K Modi Investment And Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for K K Modi Investment And Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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