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
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65101DL1992PTC049846
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65101DL1992PTC049846) is a Private company incorporated on 05 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1039500000.00 and its paid up capital is Rs. 735956340.00.
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED are SAMIR KUMAAR MODI, CHARU MODI, and BINA MODI.
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65101DL1992PTC049846 and its registration number is 49846. Users may contact K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025.
Current status of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 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 K K MODI INVESTMENT AND FINANCIAL SERVICES 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 K K MODI INVESTMENT AND FINANCIAL SERVICES
Purchase full report of K K MODI INVESTMENT AND FINANCIAL SERVICES
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 K K MODI INVESTMENT AND FINANCIAL SERVICES 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 K K MODI INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029554 | SAMIR KUMAAR MODI | Director | 1992-12-05 |
| 00029625 | CHARU MODI | Director | 2008-09-30 |
| 00048606 | BINA MODI | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of K K MODI INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027438 | BALBIR SINGH | Company Secretary | - | 2013-05-30 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2019-11-02 |
| 00029520 | LALIT KUMAR MODI | Director | - | 2013-10-01 |
| 00029520 | LALIT KUMAR MODI | Whole-time director | - | 2019-12-31 |
| 00029554 | SAMIR KUMAAR MODI | Director | - | 1992-12-04 |
| 00029625 | CHARU MODI | Additional Director | - | 2008-09-30 |
| 00048606 | BINA MODI | Additional Director | - | 2008-09-30 |
Other Directorships of BALBIR SINGH
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of LALIT KUMAR MODI
Other Directorships of SAMIR KUMAAR MODI
Other Directorships of CHARU MODI
Other Directorships of BINA MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL2001PTC113464 | CHARU INVESTMENTS PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74120DL2008PTC180929 | PREMIUM TRADELINKS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1979PLC010095 | SUPER INVESTMENT (INDIA ) LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasila, New Delhi , New Delhi, Delhi, India - 110025 |
| U51909DL1993PTC229164 | NEENA COMMERCIAL PVT LTD | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U65999DL1993PTC229862 | USG FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010060 | GOOD INVESTMENTS(INDIA)LTD. | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156875 | GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025 |
| U16003DL1991PLC045002 | PREMIUM BIDI COMPANY LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U63040DL1996PTC084098 | SEASTAR GLOBAL LOGISTICS PRIVATE LIMITED | UNIT NO. GF-42 GROUND FLOOR OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U40300DL2013FTC262008 | SPRNG SOLAR INDIA PRIVATE LIMITED | Unit No FF-48 A,First Floor Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U40300DL2018FTC327949 | SPRNG SOLAR PLUS PRIVATE LIMITED | Unit No FF-48 A, First Floor, Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC309233 | ARINSUN CLEAN ENERGY PRIVATE LIMITED | Unit No FF-48 A, First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC309243 | SPRNG RENEWABLE ENERGY PRIVATE LIMITED | Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC309526 | SPRNG POWER PRIVATE LIMITED | Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U35105DL2024PTC429814 | SPRNG GREEN ENERGY SIX PRIVATE LIMITED | Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U35105DL2024PTC430847 | SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED | Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U72100DL2020PTC373772 | ALPHANZIC SOLUTIONS PRIVATE LIMITED | UNIT NO. GF-11A GROUND FLOOR,OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110025-India |
| U29130DL2006PTC144952 | MODTECH MATERIAL HANDLING PROJECTS PRIVATE LIMITED | GF-19, OMAXE SQUARE PLOT NO 14, NON HIERARCHICAL COMMERCIAL CENTRE, JASOLA DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC304858 | IRISH CONNEXXION INDIA PRIVATE LIMITED | 31, OMAXE SQUARE, GROUND FLOOR PLOT NO. 14, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110025 |
| 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.
| 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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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
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