Modex Investments Private Limited, a active private limited company, was established on 17 November 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899DL1995PTC073943. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Sanchit Khosla (Director), Pavan Sachdeva (Director). Past directors included Mahesh Gopal Goel, Dharmendra Kumar Arora, Naresh Tyagi. It holds ₹2.16 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 507, Padma Tower-Ii, 22, Rajendra Place,, New Delhi, Delhi, 110008.
U74899DL1995PTC073943
073943
17 November 1995
₹2.25 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanchit Khosla | Director | 05 Aug 2021 | Current |
| Pavan Sachdeva | Director | 11 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2013 | Past |
| Pramod Abcsdd | Director | 17 Apr 2021 | Past |
| Pramod Abcsdd | Director | 17 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 17 Sep 2007 | Past |
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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%.
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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.
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₹21,600,000.00
₹150,000,000.00
| 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 |
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Progress on Modex Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Sanchit Khosla was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Modex Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
A charge registered on 21 Mar 2014 via Charge ID 10517645 with Indusind Bank Ltd. was fully satisfied on 14 Jun 2017. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100045689 was registered on 28 Jul 2016. was completed.
The activity A charge with Aditya Birla Finance Limited amounted to Rs. 2.00 Cr with Charge ID 10550245 was registered on 09 Oct 2014. was completed.
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The CIN of Modex Investments Private Limited is U74899DL1995PTC073943.
Modex Investments Private Limited is headquartered at 507, Padma Tower-Ii, 22, Rajendra Place,, New Delhi, Delhi, 110008.
Modex Investments Private Limited was incorporated on 17 November 1995.
The current directors of Modex Investments Private Limited are
The primary industry of Modex Investments Private Limited is Financial Services.
Modex Investments Private Limited is unlisted.
The authorized capital of Modex Investments Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Modex Investments Private Limited is Compliant.
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