About Ykm Holdings Pvt Ltd
Data last updated:
Ykm Holdings Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U31504GJ1991PTC165715. Its GSTIN is 06AAACY0460B1ZW (Haryana).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.32 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹3.18 Cr (net margin 43.4%) and EBITDA of ₹3.33 Cr (EBITDA margin 45.5%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹15.15 Lakh and satisfied charges of ₹88.54 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
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.
Company details
CIN history
Ykm Holdings 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 |
Contact details
Ykm Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its website is geecl.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address310 Aditya Plaza Nr. Karnavati Flats, Jodhpur Gam Road Satelite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ykm Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ykm Holdings Pvt Ltd
FY 2025 filings availableYkm Holdings Pvt Ltd reported revenue of ₹7.32 Cr (up 39% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 251% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.32 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.18 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.5% | ||||
| Net Profit Margin | 43.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ykm Holdings Pvt Ltd, buy the company report.
Board of directors of Ykm Holdings Pvt Ltd
Ykm Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar Modi | Director | 03 Apr 1991 | 35 Years 7 Months | Current |
| Prashant Modi | Director | 29 Aug 2011 | 15 Years 2 Months | Current |
| Asha Modi | Director | 11 Jan 1994 | 32 Years 10 Months | Current |
Auditor
Ykm Holdings Pvt Ltd is audited by M D T & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D T & COMPANY | FY 2023 | 026251N |
Shareholding
The shareholding of Ykm Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ykm Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2005 | 90249356 | Punjab & Sind Bank | ₹15.15 Lakh | Open | |
| 08 Mar 2021 | 100432326 | Others | ₹29.86 Cr | Satisfied | |
| 01 Aug 2018 | 100198524 | Others | ₹3.04 Cr | Satisfied | |
| 29 Mar 2016 | 100023295 | Others | ₹9 Cr | Satisfied | |
| 23 Jun 2015 | 10576476 | Indiabulls Housing Finance Limited | ₹35.5 Cr | Satisfied |
To see the full charge records of Ykm Holdings Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ykm Holdings Pvt Ltd has 8 court cases on record: 7 filed by Ykm Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against QNS Facility Management Private Ltd. | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by Ms QNS Facility Management Pvt. Ltd. | Disposed |
| NCLAT, Company Appeal(AT) | Company appeal | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Court case (FAO-CARB) | Filed by the company against QNS Facilty Management Pvt Ltd | Disposed |
| NCLT, Chandigarh | Company petition | Filed by the company | Disposed |
To see the full case history of Ykm Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ykm Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ykm Holdings has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Ykm Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACY0460B1ZW | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ykm Holdings Pvt Ltd, buy the company report.
Recent activity
Ykm Holdings Pvt Ltd has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Prashant Modi ceased to be Additional Director on 26 Sep 2012.
11 earlier events are in the company report.
News
Frequently asked questions
Ykm Holdings is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 April 1991 (35+ years old) and is registered under CIN U31504GJ1991PTC165715.
Ykm Holdings has 3 current directors:
- Yogendra Kumar Modi - Director
- Prashant Modi - Director
- Asha Modi - Director
The latest financial statements of Ykm Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ykm Holdings is 06AAACY0460B1ZW, registered in Haryana.
The CIN (Corporate Identification Number) of Ykm Holdings is U31504GJ1991PTC165715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ykm Holdings has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the district courts.
Ykm Holdings was incorporated on 03 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prashant Modi ceased to be Additional Director on 26 Sep 2012. Prashant Modi was appointed as Director on 29 Aug 2011. Ashok Kumar Sharma ceased to be Director on 20 Jun 2008. Ykm Holdings has 5 board changes on record in total.
Ykm Holdings can be reached through the website geecl.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Ykm Holdings is at 310 Aditya Plaza Nr. Karnavati Flats, Jodhpur Gam Road Satelite, Ahmedabad, Gujarat, India – 380015.
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