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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED




K K Modi Investment And Financial Services Private Limited is a Private incorporated on 05 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,039,500,000 and its paid up capital is Rs. 736,146,340. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

K K Modi Investment And Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K K Modi Investment And Financial Services Private Limited are Samir Kumaar Modi, Charu Modi, Bina Modi and Jyoti Bharti.

K K Modi Investment And Financial Services Private Limited's Corporate Identification Number is (CIN) U65101DL1992PTC049846 and its registration number is 49846.Its Email address is [email protected] and its registered address is OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 NEW DELHI DL 110025 IN.

Current status of K K Modi Investment And Financial Services Private Limited is - Active.

Company Details

CIN

U65101DL1992PTC049846

Company Name

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49846

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 August 1992

Age of Company

31 years, 10 month, 12 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,039,500,000

Paid up capital

₹736,146,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 NEW DELHI DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00029554

SAMIR KUMAAR MODI

Director

05 December 1992

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Company Designation Appointment Date Cessation Date

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00029625

CHARU MODI

Director

30 September 2008

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INDOFIL INDUSTRIES LIMITED

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01 April 2009

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TOUCH WOOD INVESTMENT PRIVATE LIMITED

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Director

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00048606

BINA MODI

Director

30 September 2008

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Company Designation Appointment Date Cessation Date

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AVPPB3287L

JYOTI BHARTI

Company Secretary

10 October 2014

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Company Designation Appointment Date

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Company Secretary

17 August 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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