Touch Wood Investment Private Limited - Company Profile

It is a financial services private limited company based in U P, Uttar Pradesh, India, established in 1980.
1980 U P, Uttar Pradesh, India Amalgamated
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About Touch Wood Investment Private Limited

Touch Wood Investment Private Limited, a amalgamated private limited company, was established on 15 March 1980 in U P, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120UP1980PTC004955. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹11.25 Cr and a paid-up capital of ₹9.88 Cr.

Its leadership includes Krishan Kumar Modi (Director), Samir Modi (Director), Charu Modi (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Modi Bhawanmodi Nagar Ghaziabad, U P, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP1980PTC004955

  • Registration Number

    004955

  • Incorporation Date

    15 March 1980

  • Authorized Capital

    ₹11.25 Cr

  • Paid-Up Capital

    ₹9.88 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 11.25 Cr
  • Paid Up Capital ₹ 9.88 Cr
  • Company Age 45 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Touch Wood Investment Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Touch Wood Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishan Kumar Modi Director 25 May 2000 Current
Samir Modi Director 19 Aug 1997 Current
Charu Modi Director 09 Aug 1982 Current
Lalit Kumar Modi Director 23 Dec 1981 Current
Bina Modi Director 09 Aug 1982 Current

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Financial Performance of Touch Wood Investment.

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Touch Wood Investment revenue growth over time
Touch Wood Investment 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Touch Wood Investment?

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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 Touch Wood Investment?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Touch Wood Investment
Recent Activity within the Organization
  • Annual General Meeting

    Touch Wood Investment Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Touch Wood Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Krishan Kumar Modi was appointed as a Director was appointed as a Director on 25 May 2000 & has been associated with this company since 25 years 8 months . was completed.

  • Director Appointment

    Samir Modi was appointed as a Director was appointed as a Director on 19 Aug 1997 & has been associated with this company since 28 years 5 months . was recorded as a recent event.

  • Director Appointment

    Charu Modi was appointed as a Director was appointed as a Director on 09 Aug 1982 & has been associated with this company since 43 years 5 months . was recorded as a recent event.

  • Director Appointment

    Bina Modi was appointed as a Director was appointed as a Director on 09 Aug 1982 & has been associated with this company since 43 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Touch Wood Investment Private Limited?

The CIN of Touch Wood Investment Private Limited is U67120UP1980PTC004955.

Where is Touch Wood Investment Private Limited headquartered?

Touch Wood Investment Private Limited is headquartered at Modi Bhawanmodi Nagar Ghaziabad, U P, Uttar Pradesh.

When was Touch Wood Investment Private Limited incorporated?

Touch Wood Investment Private Limited was incorporated on 15 March 1980.

Who are the current directors of Touch Wood Investment Private Limited?

The current directors of Touch Wood Investment Private Limited are

What is the primary industry of Touch Wood Investment Private Limited?

The primary industry of Touch Wood Investment Private Limited is Financial Services.

Is Touch Wood Investment Private Limited a listed company?

Touch Wood Investment Private Limited is unlisted.

What is the capital structure of Touch Wood Investment Private Limited?

The authorized capital of Touch Wood Investment Private Limited is ₹11.25 Cr, and the paid-up capital is ₹9.88 Cr.

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