Jugal Kishore Modi Investment Company Limited - Company Profile

It is a financial services public limited company based in Jaipur, Rajasthan, India, established in 1989.
1989 Jaipur, Rajasthan, India Active
Last Updated:
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About Jugal Kishore Modi Investment Company Limited

Jugal Kishore Modi Investment Company Limited, a active public limited company, was established on 20 March 1989 in Jaipur, Rajasthan, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65993RJ1989PLC004875. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.84 M.

It upholds a compliant status. Its leadership includes Ganesh Lal Modi (Director), Rakesh Sethi (Director), Ram Avtar Modi (Director). Past directors included Ashok Kumar Agrawal, Jugal Kishore Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 127B, Gajraj Apartment, Khawashji Ka Bag Durgapura, Jaipur, Rajasthan, 302017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65993RJ1989PLC004875

  • Registration Number

    004875

  • Incorporation Date

    20 March 1989

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.84 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.84 M
  • Company Age 37 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Jugal Kishore Modi Investment Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jugal Kishore Modi Investment Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jugal Kishore Modi Investment Company Limited?
Current Directors
Name Designation Appointment Date Status
Ganesh Lal Modi Director 23 Mar 1989 Current
Rakesh Sethi Director 30 Jul 2010 Current
Ram Avtar Modi Director 20 Mar 1989 Current
Hemlata Sethi Director 13 Aug 2020 Current
Meena Modi Director 20 Mar 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2019 Past
Pramod Abcsdd Director 22 Sep 2014 Past

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Financial Performance of Jugal Kishore Modi Investment Company.

Jugal Kishore Modi Investment Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jugal Kishore Modi Investment Company revenue growth over time
Jugal Kishore Modi Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Jugal Kishore Modi Investment Company?

In 2017, Jugal Kishore Modi Investment Company had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jugal Kishore Modi Investment Company?

Unlock and access historical data on people associated with Jugal Kishore Modi Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Jugal Kishore Modi Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jugal Kishore Modi Investment Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Jugal Kishore Modi Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    The activity Hemlata Sethi was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Rakesh Sethi was appointed as a Director was appointed as a Director on 30 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Director Appointment

    The activity Ganesh Lal Modi was appointed as a Director was appointed as a Director on 23 Mar 1989 & has been associated with this company since 37 years 4 days . was completed.

  • Director Appointment

    Ram Avtar Modi was appointed as a Director was appointed as a Director on 20 Mar 1989 & has been associated with this company since 37 years 7 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jugal Kishore Modi Investment Company Limited?

The CIN of Jugal Kishore Modi Investment Company Limited is U65993RJ1989PLC004875.

Where is Jugal Kishore Modi Investment Company Limited headquartered?

Jugal Kishore Modi Investment Company Limited is headquartered at 127B, Gajraj Apartment, Khawashji Ka Bag Durgapura, Jaipur, Rajasthan, 302017.

When was Jugal Kishore Modi Investment Company Limited incorporated?

Jugal Kishore Modi Investment Company Limited was incorporated on 20 March 1989.

Who are the current directors of Jugal Kishore Modi Investment Company Limited?

The current directors of Jugal Kishore Modi Investment Company Limited are

What is the primary industry of Jugal Kishore Modi Investment Company Limited?

The primary industry of Jugal Kishore Modi Investment Company Limited is Financial And Insurance Service.

Is Jugal Kishore Modi Investment Company Limited a listed company?

Jugal Kishore Modi Investment Company Limited is unlisted.

What is the capital structure of Jugal Kishore Modi Investment Company Limited?

The authorized capital of Jugal Kishore Modi Investment Company Limited is ₹4.00 M, and the paid-up capital is ₹3.84 M.

What is the compliance status of Jugal Kishore Modi Investment Company Limited?

The compliance status of Jugal Kishore Modi Investment Company Limited is Compliant.

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