MODI SECURITIES PRIVATE LIMITED
OVERVIEW - MODI SECURITIES PRIVATE LIMITED
Modi Securities Private Limited is an unlisted private company incorporated on 12 September, 2000. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.
The current status of Modi Securities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Modi Securities Private Limited, per our records, was held on 30 September, 2021.
Modi Securities Private Limited has three directors - Jayant Harjivandas Modi, Deepak Harjivandas Modi, and others.
The Corporate Identification Number (CIN) of Modi Securities Private Limited is U67120DL2000PTC107669. The registered office of Modi Securities Private Limited is at DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN, NEW DELHI, New Delhi, Delhi.
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REGISTERED DETAILS - MODI SECURITIES PRIVATE LIMITED
CIN
U67120DL2000PTC107669
Incorporation Date / Age
12 September, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2021
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DD-22, GROUND FLOOR, BACK SIDE
KALKAJI EXTN
NEW DELHI
New Delhi - 110019
Delhi - India
How to download MODI SECURITIES PRIVATE LIMITED report
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MODI SECURITIES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL2000PTC107669 | |||||
Incorporation Date / Age | 12 September, 2000 / 24 yrs | |||||
Last Reported AGM Date | 30 September, 2021 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 50.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN NEW DELHI New Delhi - 110019 Delhi - India |
FINANCIAL HIGHLIGHTS - MODI SECURITIES PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MODI SECURITIES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MODI SECURITIES PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Jayant Harjivandas Modi, Deepak Harjivandas Modi and Rakesh Sethi who were appointed on 12 September, 2000. They have been on the board for more than 23 years.
Jayant Harjivandas Modi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
JAYANT HARJIVANDAS MODI | Director | 12 September, 2000 | Other directorships - MADHAV PETROCHEM PRIVATE LIMITED, GAJANAND PETROCHEM PRIVATE LIMITED, SONAL COMMODITY BROKERS PRIVATE LIMITED, JMC SECURITIES PRIVATE LIMITED, SONAL HOLDINGS PRIVATE LIMITED, ALKELITE INTERMEDIATES PVT LTD, SKYLAB DETERGENTS PVT LTD, SONAL FUELS PRIVATE LIMITED, SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED, OSCAR CHEMICALS PRIVATE LIMITED, SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED, |
DEEPAK HARJIVANDAS MODI | Director | 12 September, 2000 | Other directorships - MADHAV PETROCHEM PRIVATE LIMITED, GAJANAND PETROCHEM PRIVATE LIMITED, SONAL COMMODITY BROKERS PRIVATE LIMITED, JMC SECURITIES PRIVATE LIMITED, SONAL HOLDINGS PRIVATE LIMITED, ALKELITE INTERMEDIATES PVT LTD, SKYLAB DETERGENTS PVT LTD, SONAL FUELS PRIVATE LIMITED, SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED, OSCAR CHEMICALS PRIVATE LIMITED, |
RAKESH SETHI | Director | 12 September, 2000 | Other directorships - JKM FINSEC PRIVATE LIMITED, JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED, JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED, G.L.SECURITIES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAYANT HARJIVANDAS MODI | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEEPAK HARJIVANDAS MODI | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKESH SETHI | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2021 | Delhi | 50.00 lac | Buy financial reports |
INFINITY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2022 | Delhi | 50.00 lac | Buy financial reports |
DEEPSHIKHA LEASING FINANCE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1984 | Delhi | 50.00 lac | Buy financial reports |
AUDIRAM CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2018 | Andhra Pradesh | 50.00 lac | Buy financial reports |
PAREL INVESTMENT AND TRADING COMPANY LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1976 | Maharashtra | 50.00 lac | Buy financial reports |
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2012 | Delhi | 50.00 lac | Buy financial reports |
ACME INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2020 | Delhi | 50.00 lac | Buy financial reports |
SUPER FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
SUPER FINANCE LTD
It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
|
1972 | West Bengal | 50.00 lac | Buy financial reports |
TEGH FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED | 2021 | Delhi | 50.00 lac |
INFINITY FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 50.00 lac |
DEEPSHIKHA LEASING FINANCE LIMITED | 1984 | Delhi | 50.00 lac |
AUDIRAM CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 50.00 lac |
PAREL INVESTMENT AND TRADING COMPANY LIMITED | 1976 | Maharashtra | 50.00 lac |
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED | 2012 | Delhi | 50.00 lac |
ACME INVESTMENT ADVISORS PRIVATE LIMITED | 2020 | Delhi | 50.00 lac |
SUPER FOREX PRIVATE LIMITED | 2008 | Delhi | 50.00 lac |
SUPER FINANCE LTD | 1972 | West Bengal | 50.00 lac |
TEGH FOREX PRIVATE LIMITED | 2008 | Delhi | 50.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI SECURITIES PRIVATE LIMITED
How to use company network of MODI SECURITIES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MODI SECURITIES PRIVATE LIMITED
-
What is the Incorporation date of MODI SECURITIES PRIVATE LIMITED?
The Incorporation Date of MODI SECURITIES PRIVATE LIMITED is 12 September, 2000.
-
What is authorized share capital of MODI SECURITIES PRIVATE LIMITED?
The authorized share capital of MODI SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of MODI SECURITIES PRIVATE LIMITED?
The paid up capital of the MODI SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the registered address of MODI SECURITIES PRIVATE LIMITED?
The registered address of MODI SECURITIES PRIVATE LIMITED is DD-22, GROUND FLOOR, BACK SIDE
KALKAJI EXTN
NEW DELHI
New Delhi - 110019
Delhi - India. -
What is the CIN number of MODI SECURITIES PRIVATE LIMITED?
The CIN number of MODI SECURITIES PRIVATE LIMITED is U67120DL2000PTC107669.
-
Who are the directors of MODI SECURITIES PRIVATE LIMITED?
Modi Securities Private Limited has three directors - Jayant Harjivandas Modi, Deepak Harjivandas Modi, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MODI SECURITIES PRIVATE LIMITED
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