Mod Fashions And Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Active
Last Updated:
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About Mod Fashions And Securities Private Limited

Mod Fashions And Securities Private Limited, a active private limited company, was established on 14 July 1986 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100DL1986PTC024844. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹32.00 Cr and a paid-up capital of ₹30.48 Cr.

It upholds a compliant status. Its leadership includes Chander Bala Modi (Director), Vinay Kumar Modi (Additional Director), Ritika Modi (Director). Past directors included Rajendra Kumar Dhawan, Anu Malhotra. It holds no open charges and ₹24.20 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Bijwasan Road Khasra No 2/276/26 Min Village Kapashera, Tehsil Mehrauli, New Delhi, Delhi, 110037.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL1986PTC024844

  • Registration Number

    024844

  • Incorporation Date

    14 July 1986

  • Authorized Capital

    ₹32.00 Cr

  • Paid-Up Capital

    ₹30.48 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 30.48 Cr
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 24.20 Cr
  • Revenue Growth **** 62.50%
  • Profit Growth **** 59.25%
  • Ebitda **** -94.58%
  • Net Worth 2.26%
  • Total Assets **** 2.19%
Company report

Mod Fashions And Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mod Fashions And Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mod Fashions And Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Chander Bala Modi Director 20 Mar 1992 Current
Vinay Kumar Modi Additional Director 01 Oct 2024 Current
Ritika Modi Director 20 Mar 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Company Secretary 19 Jan 2016 Past

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Financial Performance of Mod Fashions And Securities.

Mod Fashions And Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62.5% increase. The company also saw a substantial improvement in profitability, with a 59.25% increase in profit. The company's net worth moved up by a moderate rise of 2.26%.

Mod Fashions And Securities revenue growth over time
Mod Fashions And Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 62.50%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.19%
*******
*******
*******
*******
Profit or Loss
*******
 59.25%
*******
*******
*******
*******
Net Worth
*******
 2.26%
*******
*******
*******
*******
EBITDA
*******
 -94.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mod Fashions And Securities?

In 2022, Mod Fashions And Securities had a promoter holding of 34.63% and a public holding of 65.37%. The company had 5 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹242,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 24.20 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2009 Bank Of Baroda ₹8.95 Cr Satisfied
15 Sep 2006 Bank Of Baroda ₹13.00 Cr Satisfied
02 May 2006 Bank Of Baroda ₹1.50 M Satisfied
28 Nov 2005 Bank Of Baroda ₹2.10 Cr Satisfied

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How Many Employees Work at Mod Fashions And Securities?

Unlock and access historical data on people associated with Mod Fashions And Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mod Fashions And Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mod Fashions And Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mod Fashions And Securities
Recent Activity within the Organization
  • Director Appointment

    Vinay Kumar Modi was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Mod Fashions And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Mod Fashions And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Deepti Singh was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    The activity Deepti Jain was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Charges

    The activity A charge registered on 24 Dec 2009 via Charge ID 10201765 with Bank Of Baroda was fully satisfied on 01 May 2012. was completed.

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Frequently Asked Questions
What is the CIN of Mod Fashions And Securities Private Limited?

The CIN of Mod Fashions And Securities Private Limited is U65100DL1986PTC024844.

Where is Mod Fashions And Securities Private Limited headquartered?

Mod Fashions And Securities Private Limited is headquartered at Bijwasan Road Khasra No 2/276/26 Min Village Kapashera, Tehsil Mehrauli, New Delhi, Delhi, 110037.

When was Mod Fashions And Securities Private Limited incorporated?

Mod Fashions And Securities Private Limited was incorporated on 14 July 1986.

Who are the current directors of Mod Fashions And Securities Private Limited?

The current directors of Mod Fashions And Securities Private Limited are

What is the primary industry of Mod Fashions And Securities Private Limited?

The primary industry of Mod Fashions And Securities Private Limited is Financial And Insurance Service.

Is Mod Fashions And Securities Private Limited a listed company?

Mod Fashions And Securities Private Limited is unlisted.

What is the capital structure of Mod Fashions And Securities Private Limited?

The authorized capital of Mod Fashions And Securities Private Limited is ₹32.00 Cr, and the paid-up capital is ₹30.48 Cr.

What is the compliance status of Mod Fashions And Securities Private Limited?

The compliance status of Mod Fashions And Securities Private Limited is Compliant.

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