Modi Securities Private Limited
About Modi Securities Private Limited
Data last updated: 26 February 2026
Modi Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 September 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U67120DL2000PTC107669.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rakesh Sethi and Jayant Harjivandas Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹86,222, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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
Auditor Details of Modi Securities Private Limited
Modi Securities Private Limited is audited by MEHRA CHOUDHARY & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA CHOUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Modi Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Securities Private Limited
Modi Securities Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Rakesh Sethi
Also directs:
Jugal Kishore Modi Investment Company Limited, Jkm Finsec Private Limited, G.L.Securities Private Limited and 1 more
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Director | 12 Sep 2000 | 25 Years 10 Months | Current |
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Jayant Harjivandas Modi
Also directs:
Sonal Fuels Private Limited, Oscar Chemicals Private Limited, Skylab Detergents Pvt Ltd and 5 more
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Director | 12 Sep 2000 | 25 Years 10 Months | Current |
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Deepak Harjivandas Modi
Also directs:
Sonal Fuels Private Limited, Oscar Chemicals Private Limited, Skylab Detergents Pvt Ltd and 5 more
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Director | 12 Sep 2000 | 25 Years 10 Months | Current |
Financials of Modi Securities Private Limited FY 2025 filings available
Modi Securities Private Limited reported revenue of ₹86,222 (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Modi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modi Securities Private Limited
Shareholding and ownership data for Modi Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Modi Securities Private Limited
Modi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Securities Private Limited
View historical data on people associated with Modi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi 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 Modi Securities Private Limited
GST registrations and filing compliance for Modi 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 Modi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Modi 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 Modi Securities Private Limited
MSME payment history for Modi 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 Modi Securities Private Limited
Corporate group structure for Modi 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 Modi Securities Private Limited
MCA filings and documents for Modi 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
Verified entity values are shown only after access is granted.
Recent Activity on Modi Securities Private Limited
Frequently Asked Questions about Modi Securities Private Limited
Modi Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2000 (26+ years old) and is registered under CIN U67120DL2000PTC107669.
Modi Securities Private Limited reported revenue of ₹86,222 for FY 2024 (down 44.00% YoY).
The current directors of Modi Securities Private Limited are:
- Rakesh Sethi - Director
- Jayant Harjivandas Modi - Director
- Deepak Harjivandas Modi - Director
The primary industry of Modi Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Modi Securities Private Limited can be reached at the registered office: Dd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.