K K Modi Investment And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 103.95 Cr
- Paid Up Capital ₹ 73.61 Cr
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- 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 six months. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 103.95 Cr and a paid-up capital of Rs 73.61 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, Bina Modi, and Charu Modi serve as directors at the Company.
Company Details
-
Location
New Delhi, 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
29 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
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
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
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 LimitedBina Modi and Jyoti Bharti are mutual person
-
Indo Baijin Chemicals Private LimitedBina Modi is a mutual person
-
Modicare LimitedSamir Modi is a mutual person
-
Godfrey Phillips India LimitedBina Modi and Charu 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.
