Mod Fashions And Securities Private Limited

Provides financial services as a registered NBFC since 1986 in Delhi.

1986 | Delhi (India) | Active
Last Updated:

Mod Fashions And Securities Profile

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 30.48 Cr
  • Company Age 38 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 24.20 Cr
  • Revenue Growth 62.50%
  • Profit Growth 61.52%
  • Ebitda -96.49%
  • Net Worth 2.28%
  • Total Assets 2.19%

About Mod Fashions And Securities

Mod Fashions And Securities Private Limited (MFASPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1986 and has a history of 38 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 30.48 Cr.

The company has closed loans amounting to ₹24.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Mod Fashions And Securities Private Limited India is Deepti Singh as COMPANY SECRETARY. Vinay Modi, Chander Modi, and Ritika Modi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1986PTC024844

  • Company No.

    024844

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Mod Fashions And Securities Private Limited

Explore comprehensive data for Mod Fashions And Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mod Fashions And Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Deepti Singh Country flag representing In Company Secretary10-Jan-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Ritika Modi Country flag representing In Director 20-Mar-1992Current
Vinay Modi Country flag representing In Additional Director 01-Oct-2024Current
Chander Modi Country flag representing In Director 20-Mar-1992Current

Financial Performance of Mod Fashions And Securities.

Mod Fashions And Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62.5% increase. The company also saw a substantial improvement in profitability, with a 61.52% increase in profit. The company's net worth moved up by a moderate rise of 2.28%.

Mod Fashions And Securities revenue growth over time
Mod Fashions And Securities profit and loss trends over time
  • 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
62.50%
Revenue from Operations
Total Assets
2.19%
Profit or Loss
61.52%
Net Worth
2.28%
EBITDA
-96.49%

What is the Ownership and Shareholding Structure of Mod Fashions And Securities?

In 2022, Mod Fashions And Securities had a promoter holding of 34.63% and a public holding of 65.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹24.20 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 24.20 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2009Bank Of Baroda₹8.95 CrSatisfied
15 Sep 2006Bank Of Baroda₹13.00 CrSatisfied
02 May 2006Bank Of Baroda₹1.50 MSatisfied
28 Nov 2005Bank Of Baroda₹2.10 CrSatisfied

How Many Employees Work at Mod Fashions And Securities?

Unlock and access historical data on people associated with Mod Fashions And Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mod Fashions And Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mod Fashions And 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 Mod Fashions And Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Mod Fashions And Securities

Recent activity within the organization

  • Director Appointment

    Vinay Kumar Modi was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 5 months 20 days .

  • Annual General Meeting

    Mod Fashions And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Mod Fashions And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Deepti Singh was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jan 2022 & has been associated with this company since 3 years 2 months .

  • Charges

    A charge registered on 24 Dec 2009 via Charge ID 10201765 with Bank Of Baroda was fully satisfied on 01 May 2012.

  • Charges

    A charge with Bank Of Baroda of Rs. 8.95 Cr registered on 24 Dec 2009 with Charge ID 10201765 was modified on 30 Jan 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Mod Fashions And Securities Private Limited?

    Mod Fashions And Securities Private Limited was incorporated on 14 Jul 1986.

  • What is authorized share capital and paid-up capital of Mod Fashions And Securities Private Limited?

    The authorized share capital of Mod Fashions And Securities Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.48 Cr.

  • Who are the current board members & directors of Mod Fashions And Securities Private Limited?

    Currently 4 directors are associated with Mod Fashions And Securities Private Limited.

    • Vinay Kumar Modi
    • Chander Bala Modi
    • Ritika Modi
    • Deepti Singh

  • What is the registered address of Mod Fashions And Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mod Fashions And Securities Private Limited is Bijwasan Road Khasra No 2/276/26 Min Village Kapashera, Tehsil Mehrauli India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Mod Fashions And Securities Private Limited?

    The corporate identification number (CIN) of Mod Fashions And Securities Private Limited is U65100DL1986PTC024844 and the company number is 024844 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Mod Fashions And Securities Private Limited?

    The Official website of Mod Fashions And Securities Private Limited is https://www.modigroup.net

  • What has been the recent revenue trend for Mod Fashions And Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Mod Fashions And Securities Private Limited has risen by 62.50%.

  • What change has been observed in the net worth of Mod Fashions And Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Mod Fashions And Securities Private Limited has experienced an upsurge of 2.28%.

  • When was the last Balance Sheet of Mod Fashions And Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Mod Fashions And Securities Private Limited was filed with the ROC on 31 Mar 2023.

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