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
J.V.MODI SECURITIES LIMITED
CIN: U67120MP1995PLC008955 As on: 2026-07-13
J.V.MODI SECURITIES LIMITED (CIN: U67120MP1995PLC008955) is a Public company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17046500.00.
J.V.MODI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.J.V.MODI SECURITIES 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 J.V.MODI SECURITIES LIMITED are TANMAY PATWA, SANJEEV VYAS, and SURENDRA PATWA.
J.V.MODI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC008955 and its registration number is 8955. Users may contact J.V.MODI SECURITIES LIMITED on its Email address - [email protected]. Registered address of J.V.MODI SECURITIES LIMITED is LASULDIA MORI, DEWAS NAKA A.B. ROAD INDORE , INDORE, Madhya Pradesh, India - 452001.
Current status of J.V.MODI SECURITIES 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 J.V.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.
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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.
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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 J.V.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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 J.V.MODI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07498433 | TANMAY PATWA | Additional Director | 2020-03-06 |
| 08218698 | SANJEEV VYAS | Director | 2019-06-12 |
| 00017271 | SURENDRA PATWA | Director | 2004-05-17 |
Past Directors & Key Managerial Personnel of J.V.MODI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01657229 | SOHANLAL GOYAL | Director | - | 2009-03-31 |
| 02592636 | AJIT KUMAR JAIN | Director | - | 2020-03-18 |
| 00288265 | LOKENDRA PANWAR | Director | - | 2019-06-13 |
Other Directorships of SOHANLAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMIC SECURITIES PRIVATE LIMITED | U67120MP2005PTC017791 | Director | - | 2018-09-10 |
Other Directorships of AJIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT POLYPLAST (INDIA) PRIVATE LIMITED | U51109MP1995PTC009482 | Director | 2002-11-20 | Ongoing |
Other Directorships of TANMAY PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETU ARTS AND CULTURE LLP | AAG-8355 | Designated Partner | - | 2017-04-17 |
| STAR CITY CONSTRUCTION PRIVATE LIMITED | U45201MP2004PTC016595 | Director | 2016-10-26 | Ongoing |
| PATWA VEHICLES PRIVATE LIMITED | U50500MP2018PTC044879 | Director | 2018-01-12 | Ongoing |
Other Directorships of SANJEEV VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URVARAK ABHIKARAN NEEMUCH PVT LTD | U02412MP1989PTC005127 | Director | 2018-09-10 | Ongoing |
Other Directorships of SURENDRA PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATWA AUTOMOTIVE PRIVATE LIMITED | U01711MP1997PTC011615 | Director | 1997-01-28 | Ongoing |
| URVARAK ABHIKARAN NEEMUCH PVT LTD | U02412MP1989PTC005127 | Director | - | 2018-02-17 |
| PATWA CITY MOTORS PRIVATE LIMITED | U34101MP2006PTC018961 | Director | 2006-09-13 | Ongoing |
| STAR CITY CONSTRUCTION PRIVATE LIMITED | U45201MP2004PTC016595 | Director | - | 2013-12-20 |
| PATWA ABHIKARAN RATLAM PVT. LTD. | U50103MP1989PTC005445 | Director | 1990-08-18 | Ongoing |
| PATWA MARKETING PRIVATE LIMITED | U51102MP1995PTC010232 | Director | - | 2018-02-17 |
| MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD | U63040MP1978SGC001445 | Nominee Director | - | 2016-01-20 |
| PATWA OVERSEAS PRIVATE LIMITED | U67100MP1997PTC011632 | Director | 1997-02-06 | Ongoing |
| STAR VALLY BUILDERS INDIA PRIVATE LIMITED | U70100CT2010PTC022101 | Director | - | 2015-05-21 |
| MADHYA PRADESH TOURISM BOARD | U75302MP2017NPL043078 | Nominee Director | - | 2019-06-28 |
Other Directorships of LOKENDRA PANWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U50300MP2002PTC015196 | BETALA AUTO SALES PRIVATE LIMITED | 90-LASUDIA MORI,DEWAS NAKA A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24243MP1998PTC012577 | PRIME DISIN CHEM PRIVATE LIMITED | 88/2 LASUDIA MORI DEWAS NAKA, A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52310MP2008PTC020290 | TARU PHARMA PRIVATE LIMITED | 123, S.R. Compound, Lasudia Mori, Dewas Naka, A. B. Road, , INDORE, Madhya Pradesh, India - 452001 |
| U63020MP2013PTC030941 | CHAMBERSBURG FOOD AND COLD STORAGE PRIVATE LIMITED | Neeta Chambers, 4/5, Lasudia Mori Dewas Naka, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U31300MP2007PTC019183 | SYNERGY OPTIC PRIVATE LIMITED | 42/B, S.D.A. Compound, Dewas Naka, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U77100MP2024PTC073793 | SHRI MARTAND MOTORS PRIVATE LIMITED | Plot No7 Hirabagh Colony,A.B. Road Dewas Naka,Indore,Indore,Madhya Pradesh,452001-India |
| U63090MP2000PTC014050 | SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE , INDORE M.P., Madhya Pradesh, India - 452001 |
| U01403MP2014PTC033211 | DHANKRITI AGRICHEM PRIVATE LIMITED | 28/10B TALAWALI CHANDA, NEAR PANCHWATI COLONY DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC022837 | BAJAJ DEVELOPERS INDIA PRIVATE LIMITED | Gram Talawali Chanda A. B. Road, Dewas Naka , Indore, Madhya Pradesh, India - 452001 |
| U51420MP2012PTC027657 | SHREEGUN WIRE TEC PRIVATE LIMITED | GODOWN NO. 1, SINGHAL COMPOUND OPP. ESSAR PETROL PUMP A. B. ROAD,DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U63090MP1995PTC009357 | JUNEJA CRANE SERVICES PVT LTD | KHASRA NO. 84/1 & 84/17 NEAR HOTEL MADHUVAN, A.B.ROAD, DEWAS NAK A , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| ACK-8929 | BIOLENSTREE INNOVATIONS LLP | 36 MAA-VIHAR COLONY,A B ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| ACK-3570 | ASHA FINANCIAL SOLUTION LLP | 15 OLD PALASIYA INDUSTRIAL HOUSE ,,A.B ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2024PTC072991 | MAXMORE SOLUTIONS PRIVATE LIMITED | 313,Onam Plaza,Near Industry house, A.B Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U78300MP2024PTC073837 | KSJA QUICKRECRUIT SERVICES PRIVATE LIMITED | 501 502 503 5TH FLOOR UNITY ONE SURVEY NO 180/1, 181/1,A B ROAD,VILL PIPLYARAO, JUNI, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2023PTC065850 | PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED | 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U46209MP2025PTC074874 | SHIV SHATAKSHI AGRO INDUSTRIES PRIVATE LIMITED | L.G. 48-A, ORBIT MALL,A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U22203MP2025PTC079484 | SAANVIN PACKAGING SOLUTIONS PRIVATE LIMITED | Flat No. 602, A-5 Avasa,Residency A.B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U14101MP2025PTC076398 | BODYFEAT TEXTILE AND FOOTWEAR PRIVATE LIMITED | Flat No803 Ishwari Garden,Block B, A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U40107MP2022PTC060547 | AYUSHMAAN CLEAN ENERGY PRIVATE LIMITED | Plat No. 5-B, Janki Nagar NX A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| U85500MP2024PTC071912 | KHIMESARA INSTITUTE OF VISUAL MEDIA & DESIGN PRIVATE LIMITED | 2 B RAJGARHKOTHI A.B.ROAD,APOLLOW TRADE CENTRE UNIT,Indore,Indore,Madhya Pradesh,452001-India |
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.