Modani Securities Private Limited
About Modani Securities Private Limited
Data last updated: 03 January 2026
Modani Securities Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 1998, the company has been in operation for over 28 years.
Registered with ROC Hyderabad under CIN U67120AP1998PTC030800.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Govindlal Modani and Vijay Kishore Modani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 – 5 – 176 Hashmathgunjsultan Bazar Hyderabad – 500 095, Andhra Pradesh, Telangana, India – 500095.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.79 Cr, a growth of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 – 5 – 176 Hashmathgunjsultan Bazar Hyderabad – 500 095, Andhra Pradesh, Telangana, India – 500095
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Modani Securities Private Limited
Modani Securities Private Limited has one previous CIN (Corporate Identification Number): U67120AP1998PTC030800. The current CIN is U67120TG1998PTC030800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1998PTC030800 | Current |
| U67120AP1998PTC030800 | Previous |
Business Activity of Modani Securities Private Limited
Modani Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Modani Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Modani Securities Private Limited
Modani Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govindlal Modani | Director | 29 Dec 1998 | 27 Years 7 Months | Current |
| Vijay Kishore Modani | Director | 29 Dec 1998 | 27 Years 7 Months | Current |
Financials of Modani Securities Private Limited FY 2025 filings available
Modani Securities Private Limited reported revenue of ₹7.79 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Modani Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modani Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2005 | Bank of India | ₹1.8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modani Securities Private Limited
View historical data on people associated with Modani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modani Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modani Securities Private Limited
GST registrations and filing compliance for Modani Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Modani Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modani Securities Private Limited
MSME payment history for Modani Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modani Securities Private Limited
Corporate group structure for Modani Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modani Securities Private Limited
MCA filings and documents for Modani Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modani Securities Private Limited
Frequently Asked Questions about Modani Securities Private Limited
Modani Securities Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 29 December 1998 (28+ years old) and is registered under CIN U67120TG1998PTC030800.
Modani Securities Private Limited reported revenue of ₹7.79 Cr for FY 2025 (up 13.00% YoY).
The current directors of Modani Securities Private Limited are:
- Govindlal Modani - Director
- Vijay Kishore Modani - Director
The primary industry of Modani Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Modani Securities Private Limited can be reached at the registered office: 4 – 5 – 176 Hashmathgunjsultan Bazar Hyderabad – 500 095, Andhra Pradesh, Telangana, India – 500095.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.