Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPIL MODI FOUNDATION
CIN: U85300RJ2021NPL074764
KAPIL MODI FOUNDATION (CIN: U85300RJ2021NPL074764) is a Private company incorporated on 28 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 95000.00.
KAPIL MODI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIL MODI FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of KAPIL MODI FOUNDATION are NIRMALA AGARWAL, SANJEEV MODI, and NARENDRA KUMAR MODI.
KAPIL MODI FOUNDATION's Corporate Identification Number (CIN) is U85300RJ2021NPL074764 and its registration number is 74764. Users may contact KAPIL MODI FOUNDATION on its Email address - [email protected]. Registered address of KAPIL MODI FOUNDATION is 34, Cosmo Colony, Gate No. 2, Amrapali Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021.
Current status of KAPIL MODI FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPIL MODI FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPIL MODI FOUNDATION
Purchase full report of KAPIL MODI FOUNDATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPIL MODI FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPIL MODI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031199 | NIRMALA AGARWAL | Director | 2021-04-28 |
| 03317378 | SANJEEV MODI | Director | 2021-04-28 |
| 00118116 | NARENDRA KUMAR MODI | Director | 2021-04-28 |
Past Directors & Key Managerial Personnel of KAPIL MODI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09230804 | RAJENDRA K MODI | Director | - | 2024-03-23 |
Other Directorships of NIRMALA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOTERIC ELECTRICALS (INDIA) PRIVATE LIMITED | U51395RJ1990PTC005437 | Director | 1990-05-30 | Ongoing |
Other Directorships of SANJEEV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE MARBLE AND MINERALS PVT LTD | U14101RJ1980PTC002007 | Additional Director | - | 2011-09-30 |
| FINE MARBLE AND MINERALS PVT LTD | U14101RJ1980PTC002007 | Director | - | 2017-09-09 |
| SHRI DHARA EXIM PRIVATE LIMITED | U52600RJ2008PTC027591 | Director | 2010-11-25 | Ongoing |
| ELEMENTS INFRADEVELOPMENT PRIVATE LIMITED | U70101RJ2011PTC037455 | Director | - | 2012-04-16 |
Other Directorships of RAJENDRA K MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE MARBLE AND MINERALS PVT LTD | U14101RJ1980PTC002007 | Managing Director | - | 2017-09-09 |
| GOLD LINE GRANITES PVT. LTD. | U14102RJ1991PTC005916 | Director | 1999-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14102RJ1991PTC005916 | GOLD LINE GRANITES PVT. LTD. | PLOT NO. 33, COSMO COLONY, GATE NO.2 OPPOSITE JKJ JEWELLERS, AMRAPALI MARG, VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021 |
| U21015RJ1980PTC002111 | R S INFRA- STEEL PRIVATE LIMITED | 205, 2ND FLOOR, ABHINAV COSMO, 24, COSMO COLONY AMRAPALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| ACO-4387 | JIGGER GLOBAL LLP | 33, Cosmo Colony,Gate No. 2, Amrapali Marg,Jaipur,Jaipur,Rajasthan,India-302021 |
| U66190RJ2025PTC099168 | MAVI HOLDINGS PRIVATE LIMITED | 33, Cosmo Colony,Gate No. 2, Amrapali Marg,Jaipur,Jaipur,Rajasthan,302021-India |
| U36998RJ2016PTC049272 | VEDANSH ART CREATIONS PRIVATE LIMITED | E-568, NEAR COSMO COLONY, GATE NO. 4 AMRAPALI CIRCLE, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2013PTC044090 | JOYMAX COLONIZERS AND DEVELOPERS PRIVATE LIMITED | 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NA GAR , JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2002PTC017995 | ALL CAD SERVICES PRIVATE LIMITED | 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NA GAR , JAIPUR, Rajasthan, India - 302021 |
| U88900RJ2024NPL092536 | TARKANA FOUNDATION | PLOT NO 2/54 PLAT NO F2,SARSWATI MARG SEC 2 VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| AAH-9251 | EPIKOS VENTURE LLP | 2nd FLOOR, PLOT NO 167,RATHORE NAGAR AMRAPALI MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2021PTC077183 | HRL INFOTECHS PRIVATE LIMITED | Office No. 202, 2nd Floor, Plot No. 8, M. K. Plaza Amrapali Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U74999RJ2018PTC063086 | NDI CALL CENTER PRIVATE LIMITED | Plot no F-2 ,First Floor , Vaishali Tower-1, Nursery Circle,Amrapali Road , VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U60231RJ2006PTC022428 | SKYLITE LOGISTICS PRIVATE LIMITED | 15 COSMO COLONY AMRAPALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U52190RJ2016PTC049277 | CHISEL & WEAVE PRIVATE LIMITED | 10 & 11, COSMO COLONY, AMRAPALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U74220RJ2020PTC070047 | JIHUZOOR E-COMMERCE PRIVATE LIMITED | P.NO 2B 1ST FLOOR, CROWN PLAZA, AMRAPALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U65993RJ2015PTC048340 | FINOVA CAPITAL PRIVATE LIMITED | 702, Seventh Floor , Unique Aspire ,Plot No. 13-14 Cosmo Colony, Amrapali Marg , Vaishali N agar , , Jaipur, Rajasthan, India - 302021 |
| U24232RJ2011PTC035586 | GANPATI BIOFERTILIZER PRIVATE LIMITED | SHOP No.5, PLOT No.10-A, NEMI NAGAR EXTN., AMRAPALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U74110RJ2013PTC043915 | APLUSS INTERIORS DECORATER PRIVATE LIMITED | B-3 basement Raj Rajeswari Apartment Shop No 1 to 12 Indraprasth Colony, Amr apali Marg , Vaishali Nagar JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2011PTC035611 | GODAWARI TECHNO SOLUTION PRIVATE LIMITED | PLOT NO.C-2, SECOND FLOOR VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U28999RJ2019PTC067464 | ZEDBOX PRIVATE LIMITED | PLOT NO.87, FLAT NO. G-2 INDRAPRASTH COLONY, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAX-1474 | PURE NATURE BLISS LLP | HOUSE NO. S 2, PLOT NO. 89, BASEMENT INDRAPRASTH COLONY, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| U45500RJ2018PTC061292 | MADHUSHREE BUILD ESTATE PRIVATE LIMITED | 204, 2nd floor, abhinav cosmo 24, cosmo colony, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| U70103RJ2021PTC077994 | ANUBHUTI REAL INFRATECH PRIVATE LIMITED | 205, 2nd Floor, Abhinav Cosmo, 24 Cosmo Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U66110RJ2022PTC079706 | ZEDBOX INDIA PRIVATE LIMITED | FLAT NO G-2, PLOT NO 87, INDRA PRASTH COLONY,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U14107RJ2019PTC065846 | ADITI MINING PRIVATE LIMITED | OFFICE NO. 316, THIRD FLOOR, E-2, AMRAPALI PLAZA AMRAPALI CIRCLE, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAX-2923 | AB LOGITRANS LLP | OFFICE NO. 402, FOURTH FLOOR, PRESTIGE TOWERP. NO. E 1, AMRAPALI MARG, VAISHALI NAGAR Jaipur, Rajasthan, India - 302021 |
| U65999RJ2015NPL048522 | VIRLA MICRO FINANCE | Plot No. B-2/440, 2nd Floor, Roshan Marg, Chitrkoot, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U25209RJ2021PTC074731 | DB PIPES PRIVATE LIMITED | Flat no. 402 P.no. 8A 9 Tamanna Tower Amrapali Marg Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U24298RJ2008PTC027195 | JAGANNATH CHEMFOOD PRIVATE LIMITED | Flat No. G-2, Plot No. 508, Ground Floor, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| AAC-7008 | D R D BUILDERS & DEVELOPERS LLP | F-2, SHREE GANESHAM - 2, SHOPPING CENTRE, 15, INDRAPRASTHA COLONY, AMRAPALI MARG VAISHALI NA JAIPUR, Rajasthan, India - 302021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.