Modex Commodity Trades Private Limited

Trading company specializing in commodities, securities, agricultural products, metals, precious stones, diamonds, and energy products.

2003 | Delhi (India) | Active
Last Updated:

Modex Commodity Trades Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 0.60 M
  • Revenue Growth 20.18%
  • Profit Growth -76.88%
  • Ebitda 259.47%
  • Net Worth 0.03%
  • Total Assets -6.02%

About Modex Commodity Trades

Modex Commodity Trades Private Limited (MCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 2003 and has a history of 21 years and four 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 2020. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 2.25 Cr.

The company has closed loans amounting to ₹0.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pavan Sachdeva and Sanchit Khosla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    modexindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC122910

  • Company No.

    122910

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 2003

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Modex Commodity Trades?

Board Members (2)

NameDesignationAppointment DateStatus
Pavan Sachdeva Country flag representing In Director 09-Dec-2010Current
Sanchit Khosla Country flag representing In Additional Director 05-Aug-2021Current

Financial Performance of Modex Commodity Trades.

Modex Commodity Trades Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 20.18% increase. The company also saw a substantial fall in profitability, with a 76.88% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Modex Commodity Trades revenue growth over time
Modex Commodity Trades 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
20.18%
Revenue from Operations
28.75%
Total Assets
-6.02%
Profit or Loss
-76.88%
Net Worth
0.03%
EBITDA
259.47%

What is the Ownership and Shareholding Structure of Modex Commodity Trades?

In 2019, Modex Commodity Trades had a promoter holding of 100.00%. 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

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2013Axis Bank Limited₹0.60 MSatisfied

How Many Employees Work at Modex Commodity Trades?

Modex Commodity Trades has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Modex Commodity Trades Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modex Commodity Trades, 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 Modex Commodity Trades'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 Modex Commodity Trades

Recent activity within the organization

  • Director Appointment

    Sanchit Khosla was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2021 & has been associated with this company since 3 years 6 months .

  • Annual General Meeting

    Modex Commodity Trades Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Modex Commodity Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Charges

    A charge registered on 15 Dec 2013 via Charge ID 10581015 with Axis Bank Limited was fully satisfied on 31 Jul 2016.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10581015 was registered on 15 Dec 2013.

  • Director Appointment

    Pavan Sachdeva was appointed as a Director was appointed as a Director on 09 Dec 2010 & has been associated with this company since 14 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Modex Commodity Trades Private Limited?

    Modex Commodity Trades Private Limited was incorporated on 03 Nov 2003.

  • What is authorized share capital and paid-up capital of Modex Commodity Trades Private Limited?

    The authorized share capital of Modex Commodity Trades Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 2.25 Cr.

  • Who are the current board members & directors of Modex Commodity Trades Private Limited?

    Currently 2 directors are associated with Modex Commodity Trades Private Limited.

    • Pavan Sachdeva
    • Sanchit Khosla

  • What is the registered address of Modex Commodity Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Modex Commodity Trades Private Limited is 507 Padma Tower Ii22 Rajendra Place India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Modex Commodity Trades Private Limited?

    The corporate identification number (CIN) of Modex Commodity Trades Private Limited is U74999DL2003PTC122910 and the company number is 122910 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Modex Commodity Trades Private Limited?

    The Official website of Modex Commodity Trades Private Limited is https://www.modexindia.com

  • What has been the recent revenue trend for Modex Commodity Trades Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Modex Commodity Trades Private Limited has risen by 20.18%.

  • What change has been observed in the net worth of Modex Commodity Trades Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Modex Commodity Trades Private Limited has experienced an upsurge of 0.03%.

  • When was the last Balance Sheet of Modex Commodity Trades Private Limited filed with the ROC?

    The most recent Balance Sheet for Modex Commodity Trades Private Limited was filed with the ROC on 31 Mar 2020.

People also Viewed

Similar Companies Based on Brokerage & Trading Services