Modern Fincon Private Limited
About Modern Fincon Private Limited
Data last updated: 19 February 2026
Modern Fincon Private Limited is a private limited company based in Punjabi Bagh, Delhi, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 19 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74120DL2007PTC159391.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Kapish Agarwal and Sujata Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 3Rd Floor North Avenue Road, Punjabi Bagh, Delhi, India – 110026.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.59 Cr, a growth of 140% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 3Rd Floor North Avenue Road, Punjabi Bagh, Delhi, India – 110026
-
IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Modern Fincon Private Limited
Modern Fincon Private Limited has one previous CIN (Corporate Identification Number): U65999DL2007PTC159391. The current CIN is U74120DL2007PTC159391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2007PTC159391 | Current |
| U65999DL2007PTC159391 | Previous |
Business Activity of Modern Fincon Private Limited
Modern Fincon Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Modern Fincon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modern Fincon Private Limited
Modern Fincon Private Limited is audited by SURESH SANT & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SANT & CO | Locked | Locked | Locked |
Complete auditor history for Modern Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modern Fincon Private Limited
Modern Fincon Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapish Agarwal | Director | 19 Feb 2007 | 19 Years 6 Months | Current |
|
Sujata Agarwal
Also directs:
Hmi Enterprises Llp, B R Agrotech Limited
|
Director | 08 Dec 2022 | 3 Years 8 Months | Current |
Financials of Modern Fincon Private Limited FY 2025 filings available
Modern Fincon Private Limited reported revenue of ₹8.59 Cr (up 140.00% YoY) for FY 2024.
Ten-year financial statements for Modern Fincon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modern Fincon Private Limited
Shareholding and ownership data for Modern Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Modern Fincon Private Limited
Modern Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Fincon Private Limited
View historical data on people associated with Modern Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Fincon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modern Fincon Private Limited
GST registrations and filing compliance for Modern Fincon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modern Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Fincon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modern Fincon Private Limited
MSME payment history for Modern Fincon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modern Fincon Private Limited
Corporate group structure for Modern Fincon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modern Fincon Private Limited
MCA filings and documents for Modern Fincon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modern Fincon Private Limited
Frequently Asked Questions about Modern Fincon Private Limited
Modern Fincon Private Limited is an active private limited company in the financial services sector based in Punjabi Bagh, Delhi, India. It was incorporated on 19 February 2007 (19+ years old) and is registered under CIN U74120DL2007PTC159391.
Modern Fincon Private Limited reported revenue of ₹8.59 Cr for FY 2024 (up 140.00% YoY).
The current directors of Modern Fincon Private Limited are:
- Kapish Agarwal - Director
- Sujata Agarwal - Director
The primary industry of Modern Fincon Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Modern Fincon Private Limited can be reached at the registered office: 23 3Rd Floor North Avenue Road, Punjabi Bagh, Delhi, India – 110026.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8.5 Lakh.