Modular Securities Limited
About Modular Securities Limited
Data last updated:
Modular Securities Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74920MP1995PLC009211.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Its last annual general meeting (AGM) was held on 30 September 1998, and its latest financial statements are for the year ended 31 March 1998. The registered office is at 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Modular Securities 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 |
Contact details
Modular Securities Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Modular Securities Limited
Year-wise financial statements and ratios of Modular Securities Limited are in the company report Buy the company report.
Board of directors of Modular Securities Limited
No directors are listed for Modular Securities in the MCA records available to us.
Legal cases
Modular Securities Limited has 5 court cases on record: 3 filed by Modular Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Filed by the company against The Coswmos Co-Operative Bank Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed by the company against The Cosmod Co Operative Bank Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX MJC) | Filed by the company against The Cosmos Co Operative Bank Ltd | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
To see the full case history of Modular Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modular Securities 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 Modular Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Modular Securities is an active public limited company based in Indore, Madhya Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U74920MP1995PLC009211.
The latest financial statements of Modular Securities on record with the MCA are for the year ended 31 March 1998. Its last annual general meeting was held on 30 September 1998. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modular Securities is U74920MP1995PLC009211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modular Securities has 5 court cases on record: 3 filed by the company and 2 filed against it.
Modular Securities was incorporated on 21 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Modular Securities is at 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
Modular Securities operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Modular Securities is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Modular Securities can be reached at its registered office: 42 Basant Mansion 165 – Rnt Marg, Indore, Madhya Pradesh, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
