Kumud Mody Securities Private Limited
About Kumud Mody Securities Private Limited
Data last updated: 21 July 2025
Kumud 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 February 1983.
Registered with ROC Mumbai under CIN U65990MH1983PTC029280.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sheth Govindrao Smriti83 B & C Dr A B Rd Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth Govindrao Smriti83 B & C Dr A B Rd Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kumud Mody Securities Private Limited
Kumud Mody Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranabh Dinesh Mody | Director | 24 Oct 1997 | 28 Years 8 Months | As last reported |
| Kumud Dinesh Mody | Director | 24 Oct 1997 | 28 Years 8 Months | As last reported |
| Dinesh Bhagwanlal Mody | Director | 24 Oct 1997 | 28 Years 8 Months | As last reported |
Financials of Kumud Mody Securities Private Limited FY 2014 filings available
Ten-year financial statements for Kumud Mody Securities Private Limited
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Charges & Borrowings Kumud Mody Securities Private Limited
Kumud Mody Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumud Mody Securities Private Limited
View historical data on people associated with Kumud Mody Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumud Mody Securities Private Limited
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GST Compliance of Kumud Mody Securities Private Limited
GST registrations and filing compliance for Kumud Mody Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kumud Mody Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kumud Mody Securities Private Limited
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MSME Payment Delays by Kumud Mody Securities Private Limited
MSME payment history for Kumud Mody Securities Private Limited
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Subsidiaries & Group Companies of Kumud Mody Securities Private Limited
Corporate group structure for Kumud Mody Securities Private Limited
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MCA Filings & Documents of Kumud Mody Securities Private Limited
MCA filings and documents for Kumud Mody Securities Private Limited
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Recent Activity on Kumud Mody Securities Private Limited
Frequently Asked Questions about Kumud Mody Securities Private Limited
Kumud Mody Securities Private Limited 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.
Kumud Mody Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1983 and is registered under CIN U65990MH1983PTC029280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kumud Mody Securities Private Limited was incorporated on 08 February 1983. Registered with ROC Mumbai.
The current directors of Kumud Mody Securities Private Limited are:
- Pranabh Dinesh Mody - Director
- Kumud Dinesh Mody - Director
- Dinesh Bhagwanlal Mody - Director
The CIN (Corporate Identification Number) of Kumud Mody Securities Private Limited is U65990MH1983PTC029280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kumud Mody Securities Private Limited is financial services. The company specifically operates in other financial intermediation.