Modex Investments Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 2.16 Cr
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth 1769.99%
- Profit Growth 11955.51%
- Ebitda 435.61%
- Net Worth 22.90%
- Total Assets 91.94%
About Modex Investments
Modex Investments Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 November 1995 and has a history of 29 years and three 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 2021. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹2.16 Cr. The company has closed loans amounting to ₹15.00 Cr, 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
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC073943
- Company No.
073943
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Modex Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pavan Sachdeva  | Director | 11-Nov-2010 | Current |
| Sanchit Khosla | Director | 05-Aug-2021 | Current |
Financial Performance of Modex Investments.
Modex Investments Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1769.99% increase. The company also saw a substantial improvement in profitability, with a 11955.51% increase in profit. The company's net worth Soared by an impressive increase of 22.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modex Investments?
In 2018, Modex Investments 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 International Securities Ifsc Private Limited
Pavan Sachdeva is a mutual person
- Modex Stock And Wealth Management Private Limited
Pavan Sachdeva and Sanchit Khosla are mutual person
- Span Promoters Private Limited
Pavan Sachdeva is a mutual person
- Modex Capital Management Private Limited
Pavan Sachdeva is a mutual person
- Modex Commodity Trades Private Limited
Pavan Sachdeva and Sanchit Khosla are mutual person
All Heaven Holdings And Estates LimitedPavan Sachdeva is a mutual person
Charges (Loans)
Open Charges
₹2.16 Cr
Satisfied Charges
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Aditya Birla Finance Limited : 2.00 Cr
- Hdfc Bank Limited : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2016 | Hdfc Bank Limited | ₹1.60 M | Open |
| 09 Oct 2014 | Aditya Birla Finance Limited | ₹2.00 Cr | Open |
| 21 Mar 2014 | Indusind Bank Ltd. | ₹15.00 Cr | Satisfied |
How Many Employees Work at Modex Investments?
Unlock and access historical data on people associated with Modex Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modex Investments, 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 Investments'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.
Latest Updates, News, and FAQs on Modex Investments
Recent activity within the organization
- Annual General Meeting
Modex Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Director Appointment
Sanchit Khosla was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 3 years 6 months .
- Balance Sheet
Modex Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Charges
A charge registered on 21 Mar 2014 via Charge ID 10517645 with Indusind Bank Ltd. was fully satisfied on 14 Jun 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100045689 was registered on 28 Jul 2016.
- Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 2.00 Cr with Charge ID 10550245 was registered on 09 Oct 2014.
Recent News, Updates & Announcement
Modex Partners With BlockEx to Launch ICO Pre-sale for Smart Contract Marketplace./PRNewswire/ -- Modex has announced that the ICO pre-sale for its smart contract marketplace will open today in partnership with BlockEx, a leader in....
Frequently asked questions
What is the Incorporation or founding date of Modex Investments Private Limited?
Modex Investments Private Limited was incorporated on 17 Nov 1995.
What is authorized share capital and paid-up capital of Modex Investments Private Limited?
The authorized share capital of Modex Investments Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Modex Investments Private Limited?
Currently 2 directors are associated with Modex Investments Private Limited.
- Pavan Sachdeva
- Sanchit Khosla
What is the registered address of Modex Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modex Investments Private Limited is 507 Padma Tower-Ii 22 Rajendra Place, India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Modex Investments Private Limited?
The corporate identification number (CIN) of Modex Investments Private Limited is U74899DL1995PTC073943 and the company number is 073943 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modex Investments Private Limited?
The Official website of Modex Investments Private Limited is https://www.modexindia.com
What has been the recent revenue trend for Modex Investments Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Modex Investments Private Limited has risen by 1769.99%.
What change has been observed in the net worth of Modex Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Modex Investments Private Limited has experienced an upsurge of 22.90%.
What are the total open charges for Modex Investments Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Modex Investments Private Limited amount to ₹ 2.16 Cr.
When was the last Balance Sheet of Modex Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Modex Investments Private Limited was filed with the ROC on 31 Mar 2021.
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