Modi Securities Private Limited
About Modi Securities Private Limited
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Modi Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC107669.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹33,544 (net margin 38.9%) and EBITDA of ₹45,334 (EBITDA margin 52.6%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modi Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressDd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of Modi Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modi Securities Private Limited
FY 2025 filings availableModi Securities Private Limited reported revenue of ₹86,222 (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 44% fall in the latest year. EBITDA fell 61% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹45,334 | ||||
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| Net Profit (PAT) | ₹33,544 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 52.6% | ||||
| Net Profit Margin | 38.9% | ||||
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To see the full financial statements and ratios of Modi Securities Private Limited, buy the company report.
Board of directors of Modi Securities Private Limited
Modi Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sethi Also directs: Jugal Kishore Modi Investment Company Limited, JKM Finsec Private Limited, G.L.Securities Private Limited and 1 more | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
| Jayant Harjivandas Modi Also directs: Sonal Fuels Private Limited, Oscar Chemicals Private Limited, Skylab Detergents Pvt Ltd and 5 more | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
| Deepak Harjivandas Modi Also directs: Sonal Fuels Private Limited, Oscar Chemicals Private Limited, Skylab Detergents Pvt Ltd and 5 more | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
Peer comparison
Modi Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Winsol Investment Advisers Private Limited | ₹86,572 (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Sixth Sense Analytics & Imf Private Limited | ₹86,560 (FY 2025) | -30.0% | Mumbai, Maharashtra, India | |||
| Debnath Sales Promotion Private Limited | ₹86,470 (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Sharada Agrofarms Private Limited | ₹86,341 (FY 2021) | -13.0% | Bankura, West Bengal, India | |||
| KTM Finance Private Limited | ₹86,250 (FY 2025) | New Delhi, Delhi, India | ||||
| Modi Securities Private Limitedthis company | ₹86,222 (FY 2024) | ₹33,544 | 38.9% | -44.0% | New Delhi, Delhi, India | |
| Q2m Enterprises Private Limited | ₹86,085 (FY 2022) | -64.0% | Karjat, Maharashtra, India | |||
| Tradefin Services Private Limited | ₹86,062 (FY 2024) | Bhubaneswar, Odisha, India | ||||
| TCRC Risks Management and Consultancy Private Limited | ₹86,000 (FY 2025) | -45.0% | Mumabi, Maharashtra, India | |||
| Woodrose Estates Private Limited | ₹85,976 (FY 2024) | 31.0% | Mumbai, Maharashtra, India | |||
| Silverline Business Pvt.Ltd.. | ₹85,926 (FY 2025) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Modi Securities Private Limited, buy the company report.
Auditor
Modi Securities Private Limited is audited by MEHRA CHOUDHARY & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA CHOUDHARY & CO | FY 2016 | 009429N |
Shareholding
The shareholding of Modi Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Modi Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Securities Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Umesh Karsandas Gadhvi ceased to be Director on 26 Aug 2019.
Frequently asked questions
Modi Securities is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 September 2000 (26+ years old) and is registered under CIN U67120DL2000PTC107669.
Modi Securities has 3 current directors:
- Rakesh Sethi - Director
- Jayant Harjivandas Modi - Director
- Deepak Harjivandas Modi - Director
The latest financial statements of Modi Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Securities is U67120DL2000PTC107669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Securities was incorporated on 12 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Modi Securities by revenue are Winsol Investment Advisers Private Limited, Sixth Sense Analytics & Imf Private Limited, Debnath Sales Promotion Private Limited, Sharada Agrofarms Private Limited, KTM Finance Private Limited and 5 more, all in the BFSI industry (Broking Services, Other Financial Services).
Umesh Karsandas Gadhvi ceased to be Director on 26 Aug 2019. Jugal Kishore Modi ceased to be Director on 22 Sep 2014. Deepak Harjivandas Modi was appointed as Director on 12 Sep 2000. Modi Securities has 5 board changes on record in total.
The registered office of Modi Securities is at Dd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019.
Modi Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Modi Securities is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Modi Securities can be reached at its registered office: Dd – 22 Ground Floor Back Side Kalkaji Extn, New Delhi, Delhi, India – 110019.