K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
Updated at 15 Sep, 2025 @ 08:18:56am

About

CIN/LLPIN/FCRN U65101DL1992PTC049846
ROC Name ROC Delhi
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 05 August, 1992
Date of AGM 29 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 1,03,95,00,000
Paid up capital 73,61,46,340
Email K********@G****.COM
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address Omaxe Square, Plot No. 14, 3rd Floor,Jasola District Centre, Jasola, New Delhi, New Delhi, South Delhi, Delhi - 110025, India

Directors

Sr No DIN Name Designation Begin Date
1 00029554 SAMIR KUMAAR MODI Director 05 December, 1992
2 00029625 CHARU MODI Director 30 September, 2008
3 00048606 BINA MODI Director 30 September, 2008

FAQ's

The CIN (Corporate Identification Number) for K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is U65101DL1992PTC049846.

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is registered with ROC Delhi.

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is a Company limited by shares.

The main activity of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is .

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 05 August, 1992.

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is currently Active.

The authorized capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is ₹1,03,95,00,000.

The paid-up capital of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is ₹73,61,46,340.

No, K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is not listed on stock exchange.

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, New Delhi, South Delhi, Delhi - 110025, India

There are 3 directors in K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED. SAMIR KUMAAR MODI, CHARU MODI, and BINA MODI.