• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MODERN SECURITIES PRIVATE LIMITED

      CIN: U74899DL1995PTC067569
      Purchase Report

      MODERN SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC067569) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      MODERN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MODERN SECURITIES PRIVATE LIMITED are SHEETAL GIRDHAR, and KAMAL NAIN GIRDHAR.

      MODERN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067569 and its registration number is 67569. Users may contact MODERN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN SECURITIES PRIVATE LIMITED is 88/1, IInd Floor, Radhey Puri Extn.II , Delhi, Delhi, India - 110051.

      Current status of MODERN SECURITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODERN SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN SECURITIES

      Purchase full report of MODERN SECURITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERN SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODERN SECURITIES
      DIN Director Name Designation Appointment Date
      00382276 SHEETAL GIRDHAR Director 1997-02-24
      08624646 KAMAL NAIN GIRDHAR Director 2019-11-11
      Past Directors & Key Managerial Personnel of MODERN SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00382212 VINOD KUMAR GIRDHAR Director - 2017-09-27
      00715810 SUBHASH CHAND GIRDHAR Additional Director - 2021-06-02
      00161188 HIMANSHU MATHUR Director - 2015-03-28
      Other Directorships of VINOD KUMAR GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAL GARMENTS PRIVATE LIMITED U18109DL1996PTC076427 Director - 2017-10-25
      OMEX PHARMACEUTICALS PRIVATE LIMITED U24232DL1997PTC091029 Director 1997-12-09 Ongoing
      Other Directorships of SHEETAL GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAL GARMENTS PRIVATE LIMITED U18109DL1996PTC076427 Director 1996-03-22 Ongoing
      NEW FOUND LAND ENTERPRISES PRIVATE LIMITED U74899DL1991PTC043967 Director - 2022-09-10
      Other Directorships of SUBHASH CHAND GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAL GARMENTS PRIVATE LIMITED U18109DL1996PTC076427 Director - 2021-06-02
      NEW FOUND LAND ENTERPRISES PRIVATE LIMITED U74899DL1991PTC043967 Director - 2020-08-12
      Other Directorships of KAMAL NAIN GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAL GARMENTS PRIVATE LIMITED U18109DL1996PTC076427 Director 2019-11-11 Ongoing
      NEW FOUND LAND ENTERPRISES PRIVATE LIMITED U74899DL1991PTC043967 Director - 2022-09-10
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Designated Partner 2018-02-21 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner - 2019-05-08
      WONDER CON REALTORS LLP ABA-9819 Designated Partner 2022-05-10 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2014-08-25
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2019-10-03
      KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-10-06
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2020-09-18
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2019-11-11 Ongoing
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2007-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2007-09-29 Ongoing
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2022-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2023-02-06
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Additional Director - 2017-09-25
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2017-09-25 Ongoing
      STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director - 2012-02-10
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-12-16
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2017-12-16
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2023-02-06
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2017-12-16
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-03-30
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2017-09-29
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2017-12-15
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2018-03-22 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2017-09-26 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2011-01-28
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2023-02-02
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-05
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2019-09-14
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2019-09-14 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Additional Director - 2017-09-25
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2017-09-25 Ongoing
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-03-26
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-12-01
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2023-02-11

      CIN Company Name Company Address
      U74999DL2019PTC350234 TAXWIZERS CONSULTANT PRIVATE LIMITED 90, STREET NO. 1, GROUND FLOOR RADHEY PURI EXTN-II, NEAR PNB , DELHI, Delhi, India - 110051
      U52100DL2022PTC393230 NAVDURGA ART AND CRAFTS INDIA PRIVATE LIMITED 90, STREET NO.1, RADHEY PURI EXTN.-II NEAR PNB, DELHI-110051 , DELHI, Delhi, India - 110051
      U45209DL2010PTC201411 INSPIRE INFRASTRUCTURE PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NI-1,N.A , DELHI, Delhi, India - 110051
      U45400DL2010PTC200648 MARS INFRABUILD PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NO-1,N.A , DELHI, Delhi, India - 110051
      U70200DL2010PTC197898 MADHU BUILDWELL PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NO-1, N.A , DELHI, Delhi, India - 110051
      U25209DL1998PTC362352 BRAR IMPEX PRIVATE LIMITED A-18/1 & 18/2, Second Floor, Near Red Light Radhey Puri Extn, , DELHI, Delhi, India - 110051
      U52209DL2020PTC365289 SORS ENTERPRISE PRIVATE LIMITED 75/5 1 FLOOR GALI NO-6 RADHEY PURI EXTN 2 NEAR PNB BANK , DELHI, Delhi, India - 110051
      U24306DL2007PTC160450 FROME SALES PRIVATE LIMITED A-18/1-2 RADHEY PURI EXTN DELHI , DELHI, Delhi, India - 110051
      U70200DL2019PTC345030 GENMOVA SOLUTIONS PRIVATE LIMITED House No. 78, Ground Floor, Part Radhey Puri Extn,DELHI,East Delhi,Delhi,110051-India
      U72300DL2012PTC230479 MAXJIP INFOTECH PRIVATE LIMITED 1st FLOOR, C-1, RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U26914DL2004PTC129330 VISHNU TILES AND SANITARY PRIVATE LIMITED A-18/1-2,FIRST FLOOR, RADHEY PURI EXTENSION,NEAR JAGAT PURI RE D LIGHT , DELHI, Delhi, India - 110051
      U27106DL2005PTC143185 HRC STEELS PRIVATE LIMITED 52 RADHEY PURI EXTN-1 , DELHI, Delhi, India - 110051
      U31401DL2014PTC273854 AVNI ELECTROMECHANICAL SOLUTIONS PRIVATE LIMITED 14/A Radhey puri Extn II , Delhi, Delhi, India - 110051
      U51909DL2014PTC272892 SANITATION PARADISE PRIVATE LIMITED 103-A, RADHEY PURI EXTN II , DELHI, Delhi, India - 110051
      U70101DL2013PTC257729 D N PROPCON PRIVATE LIMITED 46-A RADHEY PURI EXTN-1 , DELHI, Delhi, India - 110051
      U30007DL1997PTC084566 SHREE R.C. ELECTRONICS PRIVATE LIMITED A-3/31/1 RADHEY PURI EXTN. , DELHI, Delhi, India - 110051
      U51432DL2012PTC232112 RADON HOME GURU PRIVATE LIMITED HOUSE NO. 39, EXTN NO. 1, RADHEY PURI , DELHI, Delhi, India - 110051
      U46309DL2019PTC356374 SARC MULTISOLUTIONS PRIVATE LIMITED 90, GALI NO 1 RADHEY PURI EXTN-2, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74900DL2013PTC248567 S.V. REALTORS PRIVATE LIMITED H.No. 10, Street No.2 Radhey Puri Extn.II , Delhi, Delhi, India - 110051
      U93090DL2017PTC318020 URBAN SOUL CARE PRIVATE LIMITED 78-A, F/F Radhey Puri Extn.II, Krishna Nagar , Delhi, Delhi, India - 110051
      U31900DL2019PTC359451 YUHANI INDUSTRIES PRIVATE LIMITED HOUSE NO. 2 1ST FLOOR SHIV PURI EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2022PTC393031 VIKINGS ADVENTURE AND ECO CAMPS PRIVATE LIMITED 10 3rd Floor, Gali No-5, Radhey Puri Extension, Part 1, Krishna Nagar , Delhi, Delhi, India - 110051
      AAV-9644 AURUM MAKEUP STUDIO AND ACADEMY LLP C/O MS. REKHA GROVER , W/O PURUSHOTTAM GROVER H.N. 23/2/F/F RADHEY PURI EXTN II DELHI, Delhi, India - 110051
      U74999DL2017PTC314807 LIFEFIRST CONSULTANT PRIVATE LIMITED 51-A, RADHEY PURI EXTN Delhi-110051 , Delhi, Delhi, India - 110051
      U51909DL2022PTC401520 MAHAMRITUNJAYA TRADING CORPORATIONS PRIVATE LIMITED A - 81/1, T/F, RADHEY SHYAM PARK EXTN, PLOT NO.-81, NEAR PARK, DELHI - 110051 , DELHI, Delhi, India - 110051
      U67120DL1986PTC023309 DWARKA LEASING PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U74899DL1995PTC068793 STRATEGIC CUSTODIAN SERVICES PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U74899DL1994PTC057757 LUKE SECURITIES PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U74899DL1995PTC066440 STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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