Modi Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Modi Securities Private Limited

Modi Securities Private Limited, a active private limited company, was established on 12 September 2000 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL2000PTC107669. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Rakesh Sethi (Director), Jayant Harjivandas Modi (Director), Deepak Harjivandas Modi (Director). Past directors included Umesh Karsandas Gadhvi, Jugal Kishore Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dd-22, Ground Floor, Back Side Kalkaji Extn, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120DL2000PTC107669

  • Registration Number

    107669

  • Incorporation Date

    12 September 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 5.85%
  • Profit Growth **** 23.06%
  • Ebitda **** 25.79%
  • Net Worth 2.03%
  • Total Assets **** 1.66%
Company report

Modi Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi 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 Modi Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Sethi Director 12 Sep 2000 Current
Jayant Harjivandas Modi Director 12 Sep 2000 Current
Deepak Harjivandas Modi Director 12 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2019 Past
Pramod Abcsdd Director 22 Sep 2014 Past

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Financial Performance of Modi Securities.

Modi Securities Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 5.85% increase. The company also saw a substantial improvement in profitability, with a 23.06% increase in profit. The company's net worth moved up by a moderate rise of 2.03%.

Modi Securities revenue growth over time
Modi 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
********
 5.85%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.66%
*******
*******
*******
*******
Profit or Loss
*******
 23.06%
*******
*******
*******
*******
Net Worth
*******
 2.03%
*******
*******
*******
*******
EBITDA
*******
 25.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Securities?

In 2017, Modi 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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How Many Employees Work at Modi Securities?

Unlock and access historical data on people associated with Modi 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 Modi 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 Modi Securities's trajectory.

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 Modi Securities
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Modi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    Rakesh Sethi was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

  • Director Appointment

    Jayant Harjivandas Modi was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

  • Director Appointment

    Deepak Harjivandas Modi was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Modi Securities Private Limited was registered on 12 Sep 2000 with Roc Delhi I & aged 25 years 6 months as per MCA records. was documented.

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

The CIN of Modi Securities Private Limited is U67120DL2000PTC107669.

Where is Modi Securities Private Limited headquartered?

Modi Securities Private Limited is headquartered at Dd-22, Ground Floor, Back Side Kalkaji Extn, New Delhi, Delhi, 110019.

When was Modi Securities Private Limited incorporated?

Modi Securities Private Limited was incorporated on 12 September 2000.

Who are the current directors of Modi Securities Private Limited?

The current directors of Modi Securities Private Limited are

What is the primary industry of Modi Securities Private Limited?

The primary industry of Modi Securities Private Limited is Financial Services.

Is Modi Securities Private Limited a listed company?

Modi Securities Private Limited is unlisted.

What is the capital structure of Modi Securities Private Limited?

The authorized capital of Modi Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Modi Securities Private Limited?

The compliance status of Modi Securities Private Limited is Compliant.

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