Modex Commodity Trades Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 05-07-2024
- Paid Up Capital ₹ 2.25 Cr
as on 05-07-2024
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 0.60 M
as on 05-07-2024
- Revenue 20.18%
(FY 2019)
- Profit -76.88%
(FY 2019)
- Ebitda 259.47%
(FY 2019)
- Net Worth 0.03%
(FY 2019)
- Total Assets -6.02%
(FY 2019)
About Modex Commodity Trades
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.
Sanchit Khosla and Pavan Sachdeva serve as directors at the Company.
- 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
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Modex Commodity Trades?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanchit Khosla  | Additional Director | 05-Aug-2021 | Current |
| Pavan Sachdeva | Director | 09-Dec-2010 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Modex Stock And Wealth Management Private LimitedActive 10 years 11 monthsSanchit Khosla and Pavan Sachdeva are mutual person
- Modex Investments Private LimitedActive 29 years 1 month
Sanchit Khosla and Pavan Sachdeva are mutual person
- Modex International Securities Ifsc Private LimitedActive 8 years 1 day
Pavan Sachdeva is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 15 Dec 2013 | ₹0.60 M | Satisfied |
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.
Deals i
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
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
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.
