Modex International Securities Limited

Provides stock and share brokerage services, including equity, derivatives, commodities, and mutual funds.

1995 | Delhi (India) | Under Insolvency
Last Updated: January 16, 2025

Modex International Securities Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 12.00 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 37.25 Cr
  • Satisfied Charges ₹ 17.00 Cr
  • Revenue Growth -14.00%
  • Profit Growth -25.51%
  • Ebitda 257.52%
  • Net Worth 1.68%
  • Total Assets 5.80%

About Modex International Securities

Modex International Securities Limited (MISL) is Under Cirp company established on 07 Feb 1995 with its office registered at Delhi, India and has been running since 29 Year, 11 Months with a paid up capital of 12.00 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L74899DL1995PLC065153

  • Company No.

    065153

  • Stock Symbol

    BSE : 537092

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1995

  • Date of AGM

    14 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Modex International Securities?

Board Members (3)

Name Designation Appointment Date Status
Dharmendra Arora Country flag representing In Whole-Time Director 07-Feb-1995 Current
Pavan Sachdeva Country flag representing In Whole-Time Director 01-Jun-2009 Current
Sarika Chawla Country flag representing In Director 28-Mar-2018 Current

Financial Performance of Modex International Securities.

Modex International Securities Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 14% decrease. The company also saw a substantial fall in profitability, with a 25.51% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.

Graph illustrating revenue growth over time
Graph showing 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
-14.00%
Revenue from Operations
-8.00%
Total Assets
5.80%
Profit or Loss
-25.51%
Net Worth
1.68%
EBITDA
257.52%

What is the Ownership and Shareholding Structure of Modex International Securities?

In 2019, Modex International Securities had a promoter holding of 75.00% and a public holding of 25.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.25 Cr

Satisfied Charges

₹17.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 22.13 Cr
  • Others : 15.12 Cr

Latest Charge Details

Date Lender Amount Status
04 Dec 2019 Axis Bank Limited ₹22.00 Cr Open
25 Jun 2019 Axis Bank Limited ₹1.30 M Open
16 Apr 2019 Others ₹15.00 Cr Open
24 Jul 2018 Others ₹1.20 M Open
23 Apr 2016 Hdfc Bank Limited ₹2.00 M Satisfied

How Many Employees Work at Modex International Securities?

Modex International Securities has a workforce of 0 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modex International 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 Modex International 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 Modex International Securities

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100309488 was registered on 04 Dec 2019.

    04 Dec 2019

  • Annual General Meeting

    Modex International Securities Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records.

    14 Sep 2019

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100276215 was registered on 25 Jun 2019.

    25 Jun 2019

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100256075 was registered on 16 Apr 2019.

    16 Apr 2019

  • Balance Sheet

    Modex International Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Charges

    A charge registered on 15 Jan 2016 via Charge ID 10616619 with Indusind Bank Ltd. was fully satisfied on 06 Feb 2019.

    06 Feb 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Modex International Securities Limited was incorporated on 07 Feb 1995.

  • The authorized share capital of Modex International Securities Limited is ₹ 12.00 Cr and paid-up capital is ₹ 12.00 Cr.

  • Currently 3 directors are associated with Modex International Securities Limited.

    • Dharmendra Kumar Arora
    • Pavan Sachdeva
    • Sarika Chawla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modex International Securities Limited is 23/26 Third Floor East Patel Nagar India, Delhi, 110008.

  • The corporate identification number (CIN) of Modex International Securities Limited is L74899DL1995PLC065153 and the company number is 065153 as per Ministry of Corporate Affairs (MCA).

  • Yes, Modex International Securities Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Modex International Securities Limited is https://www.modexinternational.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Modex International Securities Limited has fallen by -14.00%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Modex International Securities Limited has experienced an upsurge of 1.68%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Modex International Securities Limited amount to ₹ 37.25 Cr.

  • The most recent Balance Sheet for Modex International Securities Limited was filed with the ROC on 31 Mar 2019.

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