Modani Securities Private Limited - Company Profile

It is a financial services private limited company based in Andhra Pradesh, Telangana, India, established in 1998.
1998 Andhra Pradesh, Telangana, India Active
Last Updated:
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About Modani Securities Private Limited

Modani Securities Private Limited, a active private limited company, was established on 29 December 1998 in Andhra Pradesh, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120TG1998PTC030800. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Govindlal Modani (Director), Vijay Kishore Modani (Director). Past directors included Kamal Kishore Modani. It holds no open charges and ₹0.18 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4-5-176, Hashmathgunjsultan Bazar Hyderabad-500 095, Andhra Pradesh, Telangana, 500095.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120TG1998PTC030800

  • Registration Number

    030800

  • Incorporation Date

    29 December 1998

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.18 M
  • Revenue Growth **** 11036.97%
  • Profit Growth **** -73.56%
  • Ebitda **** -56.50%
  • Net Worth 1.86%
  • Total Assets **** 2.37%
Company report

Modani Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modani 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 Modani Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Govindlal Modani Director 29 Dec 1998 Current
Vijay Kishore Modani Director 29 Dec 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2017 Past

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Financial Performance of Modani Securities.

Modani Securities Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 11036.97% increase. The company also saw a substantial fall in profitability, with a 73.56% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.

Modani Securities revenue growth over time
Modani 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
********
 11036.97%
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*******
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Revenue from Operations
*******
 27423.24%
*******
*******
*******
*******
Total Assets
*******
 2.37%
*******
*******
*******
*******
Profit or Loss
*******
 -73.56%
*******
*******
*******
*******
Net Worth
*******
 1.86%
*******
*******
*******
*******
EBITDA
*******
 -56.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modani Securities?

In 2016, Modani Securities had a promoter holding of 100.00%. 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

₹180,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2005 Bank Of India ₹0.18 M Satisfied

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How Many Employees Work at Modani Securities?

Unlock and access historical data on people associated with Modani 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

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Rating
Graph displaying rating trends over time

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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 Modani Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modani Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Modani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Apr 2005 via Charge ID 90133272 with Bank Of India was fully satisfied on 03 Aug 2019. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.18 M with Charge ID 90133272 was registered on 28 Apr 2005. was completed.

  • Director Appointment

    Progress on Govindlal Modani was appointed as a Director was appointed as a Director on 29 Dec 1998 & has been associated with this company since 27 years 2 months . was documented.

  • Director Appointment

    The activity Vijay Kishore Modani was appointed as a Director was appointed as a Director on 29 Dec 1998 & has been associated with this company since 27 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Modani Securities Private Limited?

The CIN of Modani Securities Private Limited is U67120TG1998PTC030800.

Where is Modani Securities Private Limited headquartered?

Modani Securities Private Limited is headquartered at 4-5-176, Hashmathgunjsultan Bazar Hyderabad-500 095, Andhra Pradesh, Telangana, 500095.

When was Modani Securities Private Limited incorporated?

Modani Securities Private Limited was incorporated on 29 December 1998.

Who are the current directors of Modani Securities Private Limited?

The current directors of Modani Securities Private Limited are

What is the primary industry of Modani Securities Private Limited?

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

Is Modani Securities Private Limited a listed company?

Modani Securities Private Limited is unlisted.

What is the capital structure of Modani Securities Private Limited?

The authorized capital of Modani Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Modani Securities Private Limited?

The compliance status of Modani Securities Private Limited is Compliant.

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