About Ykm Holdings Pvt Ltd
Data last updated: 16 February 2026
Ykm Holdings Pvt Ltd is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN U31504DL1991PTC078326.
Capital: an authorised share capital of ₹15.6 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Yogendra Kumar Modi and Prashant Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per MCA filings, the company has open charges of ₹15.15 Lakh and satisfied charges of ₹88.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website geecl.com.
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Registered Address310 Aditya Plaza Nr. Karnavati Flats, Jodhpur Gam Road Satelite, Ahmadabad City, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ykm Holdings Pvt Ltd
Ykm Holdings Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U31504GJ1991PTC165715, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31504GJ1991PTC165715 | Current |
| U31504DL1991PTC078326 | Previous |
| U31504HR1991PTC036885 | Previous |
Business Activity of Ykm Holdings Pvt Ltd
Ykm Holdings Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Ykm Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Ykm Holdings Pvt Ltd
Ykm Holdings Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar Modi | Director | 03 Apr 1991 | 35 Years 3 Months | Current |
| Prashant Modi | Director | 29 Aug 2011 | 14 Years 10 Months | Current |
| Asha Modi | Director | 11 Jan 1994 | 32 Years 6 Months | Current |
Financials of Ykm Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Ykm Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Ykm Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2005 | Punjab & Sind Bank | ₹15.15 Lakh | Open |
| 08 Mar 2021 | Others | ₹29.86 Cr | Satisfied |
| 01 Aug 2018 | Others | ₹3.04 Cr | Satisfied |
| 29 Mar 2016 | Others | ₹9 Cr | Satisfied |
| 23 Jun 2015 | Indiabulls Housing Finance Limited | ₹35.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ykm Holdings Pvt Ltd
View historical data on people associated with Ykm Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ykm Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ykm Holdings Pvt Ltd
GST registrations and filing compliance for Ykm Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ykm Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ykm Holdings Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ykm Holdings Pvt Ltd
MSME payment history for Ykm Holdings Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Ykm Holdings Pvt Ltd
Corporate group structure for Ykm Holdings Pvt Ltd
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- Parent company
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MCA Filings & Documents of Ykm Holdings Pvt Ltd
MCA filings and documents for Ykm Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ykm Holdings Pvt Ltd
Recent News on Ykm Holdings Pvt Ltd
Frequently Asked Questions about Ykm Holdings Pvt Ltd
Ykm Holdings Pvt Ltd is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 03 April 1991 (35+ years old) and is registered under CIN U31504GJ1991PTC165715.
The current directors of Ykm Holdings Pvt Ltd are:
- Yogendra Kumar Modi - Director
- Prashant Modi - Director
- Asha Modi - Director
The primary industry of Ykm Holdings Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ykm Holdings Pvt Ltd can be reached at the registered office: 310 Aditya Plaza Nr. Karnavati Flats, Jodhpur Gam Road Satelite, Ahmadabad City, Gujarat, India – 380015, or through the website geecl.com.
The authorised capital is ₹15.6 Cr, and the paid-up capital is ₹1.91 Cr.
The company has its registered office at 310 Aditya Plaza Nr. Karnavati Flats, Jodhpur Gam Road Satelite, Ahmadabad City, Gujarat, India – 380015.