B. K. Modi Capitals Limited
About B. K. Modi Capitals Limited
Data last updated: 23 July 2025
B. K. Modi Capitals Limited was a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 April 1995.
Registered with ROC Kanpur under CIN U67120UP1995PLC017887.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.07 Lakh.
Office: Modi Pur Hotelmodipur Rampur, Uttar Pradesh, Uttar Pradesh, India – 244901.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressModi Pur Hotelmodipur Rampur, Uttar Pradesh, Uttar Pradesh, India – 244901
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of B. K. Modi Capitals Limited
The Directors information for B. K. Modi Capitals Limited provides insights into the leadership structure and governance of the organization.
Financials of B. K. Modi Capitals Limited
Ten-year financial statements for B. K. Modi Capitals Limited
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Charges & Borrowings B. K. Modi Capitals Limited
B. K. Modi Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B. K. Modi Capitals Limited
View historical data on people associated with B. K. Modi Capitals Limited, including employment history and EPFO contributions.
Employee and EPFO history for B. K. Modi Capitals Limited
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GST Compliance of B. K. Modi Capitals Limited
GST registrations and filing compliance for B. K. Modi Capitals Limited
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Credit Ratings, Litigation & Regulatory Alerts for B. K. Modi Capitals Limited
Credit ratings, litigation, and regulatory alerts for B. K. Modi Capitals Limited
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MSME Payment Delays by B. K. Modi Capitals Limited
MSME payment history for B. K. Modi Capitals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of B. K. Modi Capitals Limited
Corporate group structure for B. K. Modi Capitals Limited
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MCA Filings & Documents of B. K. Modi Capitals Limited
MCA filings and documents for B. K. Modi Capitals Limited
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- Annual returns and statements
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Recent Activity on B. K. Modi Capitals Limited
Frequently Asked Questions about B. K. Modi Capitals Limited
B. K. Modi Capitals Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
B. K. Modi Capitals Limited is a amalgamated public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 April 1995 and is registered under CIN U67120UP1995PLC017887. The company was amalgamated as per MCA records and no longer exists as a legal entity.
B. K. Modi Capitals Limited was incorporated on 18 April 1995. Registered with ROC Kanpur.
The CIN (Corporate Identification Number) of B. K. Modi Capitals Limited is U67120UP1995PLC017887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B. K. Modi Capitals Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at Modi Pur Hotelmodipur Rampur, Uttar Pradesh, Uttar Pradesh, India – 244901.