Dinesh Mody Securities Private Limited
About Dinesh Mody Securities Private Limited
Data last updated:
Dinesh Mody Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1983PTC029281.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pranabh Dinesh Mody and Kumud Dinesh Mody.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Sheth Govindrao Smriti83 B & C Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Dinesh Mody Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSheth Govindrao Smriti83 B & C Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dinesh Mody Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dinesh Mody Securities Private Limited, buy the company report.
Board of directors of Dinesh Mody Securities Private Limited
Dinesh Mody Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranabh Dinesh Mody | Director | 24 Oct 1997 | 29 Years 0 Months | As last reported |
| Kumud Dinesh Mody | Director | 24 Oct 1997 | 29 Years 0 Months | As last reported |
| Dinesh Bhagwanlal Mody | Director | 08 Feb 1983 | 43 Years 9 Months | As last reported |
Legal cases
Dinesh Mody Securities Private Limited has 4 court cases on record: 4 filed by Dinesh Mody Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Dinesh Mody Securities Private Limited, 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 Dinesh Mody Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinesh Mody Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Mody Securities Private Limited has 3 board changes on record since 1983: 3 appointments. The latest: Kumud Dinesh Mody was appointed as Director on 24 Oct 1997.
Frequently asked questions
Dinesh Mody Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinesh Mody Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 February 1983 and is registered under CIN U65990MH1983PTC029281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dinesh Mody Securities was incorporated on 08 February 1983. It is registered with the Registrar of Companies, Mumbai.
Dinesh Mody Securities had 3 directors:
- Pranabh Dinesh Mody - Director
- Kumud Dinesh Mody - Director
- Dinesh Bhagwanlal Mody - Director
The CIN (Corporate Identification Number) of Dinesh Mody Securities is U65990MH1983PTC029281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dinesh Mody Securities is at Sheth Govindrao Smriti83 B & C Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Dinesh Mody Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dinesh Mody Securities operated in the financial services industry, in the other financial intermediation segment.
Dinesh Mody Securities has 4 court cases on record: 4 filed by the company.
Kumud Dinesh Mody was appointed as Director on 24 Oct 1997. Pranabh Dinesh Mody was appointed as Director on 24 Oct 1997. Dinesh Bhagwanlal Mody was appointed as Director on 08 Feb 1983.
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