Modex Commodity Trades Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.

2003 New Delhi, Delhi, India Active

Last Updated: January 09, 2026

About Modex Commodity Trades Private Limited

Modex Commodity Trades Private Limited, a active private limited company, was established on 03 November 2003 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999DL2003PTC122910. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.25 Cr.

It upholds a compliant status. Its leadership includes Sanchit Khosla (Additional Director), Pavan Sachdeva (Director). Past directors included Mahesh Gopal Goel, Dharmendra Kumar Arora, Vikram Duggal. It holds no open charges and ₹0.60 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 507 Padma Tower Ii22 Rajendra Place, New Delhi, Delhi, 110008.

Company Details

CIN/LLPIN
U74999DL2003PTC122910
Registration Number
122910
Incorporation Date
03 November 2003
Authorized Capital
₹6.00 Cr
Paid-Up Capital
₹2.25 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 Cr as on 09-01-2026
Paid Up Capital ₹ 2.25 Cr as on 09-01-2026
Company Age 22 Year, 3 Months
Last Filing with ROC 31 Mar 2020
Satisfied Charges ₹ 0.60 M as on 09-01-2026
Revenue Growth **** 20.18% (FY 2019)
Profit Growth **** -76.88% (FY 2019)
Ebitda **** 259.47% (FY 2019)
Net Worth 0.03% (FY 2019)
Total Assets -6.02% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Modex Commodity Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Modex Commodity Trades Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanchit Khosla	Additional Director	05 Aug 2021	Current
Pavan Sachdeva	Director	09 Dec 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Sep 2013	Past
Pramod Abcsdd	Director	17 Apr 2021	Past
Pramod Abcsdd	Director	30 Oct 2019	Past
Pramod Abcsdd	Additional Director	28 Sep 2011	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

20.18%

*******

Revenue from Operations

*******

28.75%

*******

Total Assets

*******

-6.02%

*******

Profit or Loss

*******

-76.88%

*******

Net Worth

*******

0.03%

*******

EBITDA

*******

259.47%

*******

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹600,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 0.06 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Dec 2013	Axis Bank Limited	₹0.60 M	Satisfied

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Modex Commodity Trades

Recent Activity within the Organization

Director Appointment

The activity Sanchit Khosla was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2021 & has been associated with this company since 4 years 6 months . was completed.
05 Aug 2021
Annual General Meeting

The activity Modex Commodity Trades Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Balance Sheet

Progress on Modex Commodity Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.
31 Mar 2020
Charges

A charge registered on 15 Dec 2013 via Charge ID 10581015 with Axis Bank Limited was fully satisfied on 31 Jul 2016. was recorded as a recent event.
31 Jul 2016
Charges

The activity A charge with Axis Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10581015 was registered on 15 Dec 2013. was completed.
15 Dec 2013
Director Appointment

Pavan Sachdeva was appointed as a Director was appointed as a Director on 09 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
09 Dec 2010

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