Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI SECURITIES PRIVATE LIMITED
CIN: U67120DL2000PTC107669
MODI SECURITIES PRIVATE LIMITED (CIN: U67120DL2000PTC107669) is a Private company incorporated on 12 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MODI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MODI SECURITIES PRIVATE LIMITED are DEEPAK HARJIVANDAS MODI, RAKESH SETHI, and JAYANT HARJIVANDAS MODI.
MODI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC107669 and its registration number is 107669. Users may contact MODI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI SECURITIES PRIVATE LIMITED is DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN , NEW DELHI, Delhi, India - 110019.
Current status of MODI 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 CINs
ZaubaCorp's company report for MODI 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.
Purchase ReportAll 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 MODI SECURITIES
Purchase full report of MODI 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 MODI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073265 | DEEPAK HARJIVANDAS MODI | Director | 2000-09-12 |
| 00468465 | RAKESH SETHI | Director | 2000-09-12 |
| 00073261 | JAYANT HARJIVANDAS MODI | Director | 2000-09-12 |
Past Directors & Key Managerial Personnel of MODI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075044 | UMESH KARSANDAS GADHVI | Director | - | 2019-08-26 |
| 00003615 | JUGAL KISHORE MODI | Director | - | 2014-09-22 |
Other Directorships of DEEPAK HARJIVANDAS MODI
Other Directorships of UMESH KARSANDAS GADHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY LOGISTICS LLP | AAV-9057 | Designated Partner | - | 2024-03-31 |
| UDAY LOGISTICS PRIVATE LIMITED | U45100GJ2010PTC062453 | Additional Director | - | 2015-09-30 |
| UDAY LOGISTICS PRIVATE LIMITED | U45100GJ2010PTC062453 | Director | - | 2021-02-14 |
| MAPLE FINTAX SOLUTIONS PRIVATE LIMITED | U74120MH2009PTC192146 | Director | - | 2009-07-01 |
Other Directorships of RAKESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHE-GOVIND COMMERCIALS PRIVATE LIMITED | U29299RJ1996PTC012691 | Director | - | 2014-12-20 |
| RADHE-GOVIND BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ1996PTC012690 | Director | - | 2019-03-19 |
| JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED | U65993RJ1989PLC004875 | Director | 2010-07-30 | Ongoing |
| JKM FINSEC PRIVATE LIMITED | U67120DL1996PTC082939 | Director | 2009-08-05 | Ongoing |
| G.L.SECURITIES PRIVATE LIMITED | U67120RJ1995PTC009788 | Director | 2010-08-02 | Ongoing |
| JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED | U74899DL1986PTC025376 | Director | 2009-08-05 | Ongoing |
Other Directorships of JUGAL KISHORE MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JM FINANCIAL ASSET MANAGEMENT LIMITED | U65991MH1994PLC078879 | Director | - | 2014-09-22 |
| JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED | U65993RJ1989PLC004875 | Director | - | 2014-09-22 |
| JKM FINSEC PRIVATE LIMITED | U67120DL1996PTC082939 | Director | - | 2014-09-22 |
| CHARBHUJA REAL ESTATE PRIVATE LIMITED | U70101UP1995PTC159250 | Director | - | 2014-09-22 |
| JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED | U74899DL1986PTC025376 | Director | - | 2014-09-22 |
Other Directorships of JAYANT HARJIVANDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAL FUELS PRIVATE LIMITED | U23201MH1985PTC035427 | Director | 1985-02-21 | Ongoing |
| GAJANAND PETROCHEM PRIVATE LIMITED | U23209GJ2002PTC040351 | Director | 2007-11-21 | Ongoing |
| OSCAR CHEMICALS PRIVATE LIMITED | U24100MH1988PTC046323 | Director | 1996-03-12 | Ongoing |
| MADHAV PETROCHEM PRIVATE LIMITED | U24119GJ2002PTC041372 | Director | 2004-10-03 | Ongoing |
| SKYLAB DETERGENTS PVT LTD | U24200MH1987PTC044974 | Director | 1993-09-11 | Ongoing |
| ALKELITE INTERMEDIATES PVT LTD | U24200MH1987PTC045352 | Director | 1992-12-01 | Ongoing |
| SONAL COMMODITY BROKERS PRIVATE LIMITED | U51900MH1994PTC083449 | Director | 1995-01-16 | Ongoing |
| SONAL HOLDINGS PRIVATE LIMITED | U65990MH1987PTC045538 | Director | 1987-12-08 | Ongoing |
| JMC SECURITIES PRIVATE LIMITED | U67120MH1994PTC084102 | Director | 1994-12-28 | Ongoing |
| SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC084647 | Whole-time director | 1995-01-16 | Ongoing |
| SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED | U99999MH1995PTC092269 | Director | 1995-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1986PTC025376 | JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED | DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U67120DL1996PTC082939 | JKM FINSEC PRIVATE LIMITED | DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U74140DL2008PTC175135 | JNK WORKS PRIVATE LIMITED | PT - 62/9, GROUND FLOOR DD BLOCK, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC335855 | KGBT AUDIO SERVICES PRIVATE LIMITED | RZ- 195-E, 1st Floor, Tughlakabad Extn., Gali No.16 Back Side, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U74899DL1990PTC039382 | SAPRA EXPORTS PRIVATE LIMITED | H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U51399DL2021PTC385673 | BW INFRA SUPPLIES PRIVATE LIMITED | DD-1, Ground Floor R/P R/Side Flat No-6, Kalkaji Extension, New Delhi , Delhi, Delhi, India - 110019 |
| U72900DL2022PTC397612 | CADOWAY PRIVATE LIMITED | RZ-3907, UNIT NO.3, FIRST FLOOR, BACK SIDE, GALI NO.34, TUGHLAKABAD EXTN,DELHI,New Delhi,Delhi,110019-India |
| ACW-1803 | SACHI SUPERMARTS LLP | 107, GROUND FLOOR, POCKET,KALKAJI NEW DELHI-110019,NEW DELHI,South Delhi,Delhi,India-110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2005PTC137597 | LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U34300DL2005PTC137595 | SWIFT AUTOCOMPONENTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC131866 | ASHUTOSH REALTORS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC132121 | GRACIOUS PROJECTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70200DL2010PTC201481 | GRANT REAL ESTATE PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70101DL2006PLC146097 | LOTUS BUILDTECH LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143178 | GOPAL KRISHAN BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143179 | SAARTHI BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143991 | CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74300DL2014PTC269283 | GO PLUS MEDIA PRIVATE LIMITED | House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019 |
| U74899DL1989PTC036749 | SOFTECH SYSTEMS INDIA PRIVATE LIMITED | Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC373606 | CHIBAKI ADS PRIVATE LIMITED | 17/10, 4th FLOOR BACK SIDE, KALKAJI, NEW DELHI , DELHI, Delhi, India - 110019 |
| U18109DL2019PTC346055 | KATISNESO APPARELS PRIVATE LIMITED | J 3/71 GROUND FLOOR DDA FLATS KALKAJI, NEAR BACK SIDE OF ALAKNANDA MAR KET,DELHI , DELHI, Delhi, India - 110019 |
| AAR-4798 | PROFECTUS VENTURES LLP | DD 13 KALKAJI EXTENSION LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060212 | EAGERACT IMPEX PRIVATE LIMITED | DD-22SECOND FLOOR KALKAJI EXTENTION , NEW DELHI, Delhi, India - 110019 |
| U74899DL1978PTC009143 | INDIAN BUSINESS MACHINES PRIVATE LIMITED | 65 KONARK APARTMENT GROUND FLOOR KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| AAT-1807 | CURE PHARMA CHEMIST AND DISTRIBUTORS LLP | 1832A 10, GROUND FLOOR GOVIND PURI EXTN,KALKAJI NEW DELHI, Delhi, India - 110019 |
| U74900DL2013PTC252565 | CRE STUDIO PRIVATE LIMITED | 1848/10 LOWER GROUND FLOOR GOVINDPURI EXTN KALKAJI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
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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 |
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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 |
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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 |
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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.