Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services Pvt Ltd - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74920WB1979PTC031883 Incorporated 20 February 1979 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2025
₹89.62 Lakh
▲ 6% YoY
Net profit · FY 2025
₹2.69 Lakh
Net margin 3%
EBITDA · FY 2025
₹5.09 Lakh
EBITDA margin 5.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
47 yrs
Est. 1979
Directors on board
2
As per MCA filings

About Modern Security & Secret Services Pvt Ltd

Data last updated:

Modern Security & Secret Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 20 February 1979 and has been in existence for over 47 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74920WB1979PTC031883. Its GSTIN is 19AADCM3087B1ZL (West Bengal).

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Sumita Banerjee and Jayanta Banerjee.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 Bentick Streetground Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹89.62 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Lakh (net margin 3%) and EBITDA of ₹5.09 Lakh (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 9% over five years.

As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gadsec.com.

Company Details of Modern Security & Secret Services Pvt Ltd
CIN U74920WB1979PTC031883
Registration Number 031883
Incorporation Date 20 February 1979
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    8 Bentick Streetground Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Security & Surveillance
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Financials, compliance, directors, charges, ownership and filings for Modern Security & Secret Services Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Modern Security & Secret Services Pvt Ltd

The main business activity of Modern Security & Secret Services is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GWholesale and retail trade; repair of motor vehicles and motorcycles47Retail trade, except of motor vehicles and motorcyclesLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Modern Security & Secret Services Pvt Ltd FY 2025 filings available

Modern Security & Secret Services Pvt Ltd reported revenue of ₹89.62 Lakh (up 6% YoY) for FY 2025.

Revenue · FY 2025
₹89.62 Lakh ▲ 6%
Net profit · FY 2025
₹2.69 Lakh margin 3%
EBITDA · FY 2025
₹5.09 Lakh margin 5.7%

Compounded Annual Growth Rate (CAGR) of Modern Security & Secret Services Pvt Ltd

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 14%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 40%
5 years · compounded
▲ 13%

Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Modern Security & Secret Services Pvt Ltd

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹5.09 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹2.69 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Modern Security & Secret Services Pvt Ltd

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin5.7%••••••••••••••••
Net Profit Margin3%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modern Security & Secret Services are in the company report.

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Financial statements from 2015

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Peer Comparison of Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services Pvt Ltd is compared with the companies closest to it by revenue in the Business Services industry (Security Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Arvs Security Services Private Limited₹90.23 Lakh (FY 2024)••••••••4.0%••••Bahadurgarh, Haryana, India
I-Tech Smart Home Automation Private Limited₹90.19 Lakh (FY 2025)••••••••83.0%••••Raipur, Chhattisgarh, India
Shri Sadgurunath Security's Services Private Limited₹90.13 Lakh (FY 2025)••••••••-35.0%••••Pune, Maharashtra, India
Elite Safeguard Private Limited₹90.01 Lakh (FY 2024)••••••••109.0%••••Delhi, India
Adyant Security and Allied Services (India) Private Limited₹89.72 Lakh (FY 2025)••••••••-29.0%••••New Delhi, Delhi, India
Modern Security & Secret Services Pvt Ltd this company₹89.62 Lakh (FY 2025)••••••••6.0%••••Kolkata, West Bengal, India
Proserve Support Services Private Limited₹89.61 Lakh (FY 2024)••••••••-18.0%••••Delhi, India
Naman Protective Solutions (OPC) Private Limited₹89.51 Lakh (FY 2025)••••••••-17.0%••••Rayagada, Odisha, India
Gallant Force Private Limited₹89.1 Lakh (FY 2024)••••••••1514.0%••••Pune, Maharashtra, India
Bhavna Security & Manpower Services Private Limited₹88.86 Lakh (FY 2018)••••••••119.0%••••Uttar Pradesh, India
Flawless Security Services Private Limited₹88.85 Lakh (FY 2024)••••••••8.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Modern Security & Secret Services by revenue in the Business Services industry (Security Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services Pvt Ltd is audited by M JAIN AND ASSOCIATES for the financial year 2016.

NameStatusAppointment DateCessation Date
M JAIN AND ASSOCIATESLockedLockedLocked
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Board of Directors of Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumita BanerjeeDirector16 Feb 201511 Years 7 MonthsCurrent
Jayanta BanerjeeDirector01 Dec 199530 Years 10 MonthsCurrent

Ownership and Shareholding of Modern Security & Secret Services Pvt Ltd

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Charges & Borrowings of Modern Security & Secret Services Pvt Ltd

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.05 Cr
Latest charge details
DateLenderAmountStatus
16 Jan 2024Bank of India₹5 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Modern Security & Secret Services Pvt Ltd

Employment history and EPFO contributions of people linked to Modern Security & Secret Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services Pvt Ltd has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Jadab Chandra Banerjee ceased to be Managing Director on 23 Apr 2019.

AGM
Modern Security & Secret Services Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Modern Security & Secret Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 100870786 was registered on 16 Jan 2024.
Ceased
Jadab Chandra Banerjee ceased to be Managing Director.
Appointed
Sumita Banerjee was appointed as Director.
Appointed
Jayanta Banerjee was appointed as Director.
Incorporation
20 Feb 1979
Modern Security & Secret Services Pvt Ltd was registered on 20 Feb 1979 with Roc Kolkata I & aged 47 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Modern Security & Secret Services Pvt Ltd

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MSME Payment Delays by Modern Security & Secret Services Pvt Ltd

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Subsidiaries & Group Companies of Modern Security & Secret Services Pvt Ltd

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GST Compliance of Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AADCM3087B1ZLWest BengalActive01 Jul 2017
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MCA Filings & Documents of Modern Security & Secret Services Pvt Ltd

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Frequently Asked Questions about Modern Security & Secret Services Pvt Ltd

Modern Security & Secret Services is an active private limited company based in Kolkata, West Bengal, India. The company works in security and surveillance, within the business services industry. It was incorporated on 20 February 1979 (47+ years old) and is registered under CIN U74920WB1979PTC031883.

Modern Security & Secret Services reported revenue of ₹89.62 Lakh for FY 2025 (up 6% YoY).

Modern Security & Secret Services has 2 current directors:

Modern Security & Secret Services reported a net profit of ₹2.69 Lakh (net margin 3%) and EBITDA of ₹5.09 Lakh (EBITDA margin 5.7%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Modern Security & Secret Services is 14% over three years and -9% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Modern Security & Secret Services is 19AADCM3087B1ZL, registered in West Bengal.

The CIN (Corporate Identification Number) of Modern Security & Secret Services is U74920WB1979PTC031883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Modern Security & Secret Services has 1 court case on record: 1 filed against it.

Modern Security & Secret Services was incorporated on 20 February 1979, making it 47+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Modern Security & Secret Services by revenue are Arvs Security Services Private Limited, I-Tech Smart Home Automation Private Limited, Shri Sadgurunath Security's Services Private Limited, Elite Safeguard Private Limited, Adyant Security and Allied Services (India) Private Limited and 5 more, all in the Business Services industry (Security Services).

Jadab Chandra Banerjee ceased to be Managing Director on 23 Apr 2019. Sumita Banerjee was appointed as Director on 16 Feb 2015. Jayanta Banerjee was appointed as Director on 01 Dec 1995.

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