Indian Company Master Data Made Simple

K K Modi Investment And Financial Services Private Limited

K K Modi Investment And Financial Services Private Limited, formed in 1992, has been in existence for 3. Corporate Identification Number is U65101DL1992PTC049846 and its registration number is 49846. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹103.95 crore. The paid-up share capital amounts to ₹73.60 crore.

The firm focuses on monetary intermediation [this group includes the obtaining of funds in the form of deposits]. Its registered office is located in Delhi. Its registered address is Omaxe Square, Plot No. 14, 3rd Floor, Jasola District Centre, Jasola, New Delhi, Sukhdev Vihar, South Delhi, New Delhi, Delhi, India, 110025. The company maintains an active registration. K K Modi Investment And Financial Services Private Limited holds the LEI code 894500LEMYXA0L0QDO68. For correspondence, the registered email address is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65101DL1992PTC049846
Date of Incorporation
05/08/1992
Company Status
Active
RoC
Delhi
Registration Number
049846
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500LEMYXA0L0QDO68
Authorized Capital
₹1,03,95,00,000.00
Paid up Capital
₹73,59,56,340.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/08/1992Samir Krishan Modi00029554DirectorView other directorships
11/03/2008Bina Modi00048606DirectorView other directorships
11/03/2008Charu Modi00029625DirectorView other directorships
10/10/2014Jyoti Bharti*****3287LCompany Secretary

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024
 -
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
 -
25/10/2024
Form AOC-4 CFS NBFC(Ind AS)-25102024
 -

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Address

Omaxe Square, Plot No. 14, 3rd Floor, Jasola District Centre, Jasola, New Delhi, Sukhdev Vihar, South Delhi, New Delhi, Delhi, India, 110025

FAQ

What is the incorporation date of K K Modi Investment And Financial Services Private Limited?
The incorporation date of K K Modi Investment And Financial Services Private Limited is 05/08/1992.
Who are the current board members & directors of K K Modi Investment And Financial Services Private Limited?

The current board member of K K Modi Investment And Financial Services Private Limited are:

  • Bina Modi
  • Samir Krishan Modi
  • Charu Modi
What is the registered address of K K Modi Investment And Financial Services Private Limited?
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, New Delhi, Sukhdev Vihar, South Delhi, New Delhi, Delhi, India, 110025.
What is the Corporate Identification Number of K K Modi Investment And Financial Services Private Limited?
The Corporate Identification Number of K K Modi Investment And Financial Services Private Limited is U65101DL1992PTC049846.