Modular Securities Limited
About Modular Securities Limited
Data last updated: 21 February 2026
Modular Securities Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U74920MP1995PLC009211.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Last AGM: 30 September 1998. Financial statements filed for year ended 31 March 1998. Office: 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India
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IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security 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
CIN History of Modular Securities Limited
Modular Securities Limited has one previous CIN (Corporate Identification Number): U74920MP1995PTC009211. The current CIN is U74920MP1995PLC009211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MP1995PLC009211 | Current |
| U74920MP1995PTC009211 | Previous |
Board of Directors of Modular Securities Limited
The Directors information for Modular Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Modular Securities Limited
Ten-year financial statements for Modular Securities 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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Charges & Borrowings Modular Securities Limited
Modular Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Securities Limited
View historical data on people associated with Modular Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modular Securities 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 Modular Securities Limited
GST registrations and filing compliance for Modular Securities 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 Modular Securities Limited
Credit ratings, litigation, and regulatory alerts for Modular Securities 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 Modular Securities Limited
MSME payment history for Modular Securities 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 Modular Securities Limited
Corporate group structure for Modular Securities 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 Modular Securities Limited
MCA filings and documents for Modular Securities 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
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Recent Activity on Modular Securities Limited
Frequently Asked Questions about Modular Securities Limited
Modular Securities Limited is an active public limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U74920MP1995PLC009211.
The primary industry of Modular Securities Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Modular Securities Limited can be reached at the registered office: 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7,000.
The company has its registered office at 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
Modular Securities Limited was incorporated on 21 March 1995, making it 31+ years old. Registered with ROC Gwalior.