About Modex International Securities Ifsc Private Limited
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Modex International Securities Ifsc Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Modex International Securities Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2016PTC094804. Its GSTIN is 24AAKCM7276M1ZT (Gujarat).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Dharmendra Kumar Arora and Pavan Sachdeva.
Its last annual general meeting (AGM) was held on 20 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No. 215 Signature Second Floor Block 13 Bzone – I Gift SEZ, Gandhinagar, Gujarat, India – 382355.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.51 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹72.46 Lakh (net margin 28.8%) and EBITDA of ₹97.92 Lakh (EBITDA margin 39%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modexindia.com.
Company details
Contact details
Modex International Securities Ifsc Private Limited's registered office is in Gandhinagar, Gujarat. Its website is modexindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No. 215 Signature Second Floor Block 13 Bzone – I Gift SEZ, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Modex International Securities Ifsc Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Modex International Securities Ifsc is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Modex International Securities Ifsc Private Limited, buy the company report.
Financials of Modex International Securities Ifsc Private Limited
FY 2019 filings availableModex International Securities Ifsc Private Limited reported revenue of ₹2.51 Cr (up 4601% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||
| EBITDA | ₹97.92 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹72.46 Lakh | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 39% | ||
| Net Profit Margin | 28.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Modex International Securities Ifsc Private Limited, buy the company report.
Board of directors of Modex International Securities Ifsc Private Limited
Modex International Securities Ifsc has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Arora | Director | 21 Dec 2016 | 9 Years 10 Months | Current |
| Pavan Sachdeva | Director | 21 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Modex International Securities Ifsc Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unico Sky Investments Private Limited | ₹2.52 Cr (FY 2024) | 322.0% | Bhopal, Madhya Pradesh, India | |||
| Modex International Securities Ifsc Private Limitedthis company | ₹2.51 Cr (FY 2019) | ₹72.46 Lakh | 28.8% | 4601.0% | Gandhinagar, Gujarat, India | |
| Arjun Minerals & Transporters Ltd. | ₹2.51 Cr (FY 2025) | 61.0% | Kolkata, West Bengal, India | |||
| Swarnim Tradecom Private Limited | ₹2.51 Cr (FY 2021) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Modex International Securities Ifsc Private Limited, buy the company report.
Auditor
Modex International Securities Ifsc Private Limited is audited by Sanjay Kapoor for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Kapoor | FY 2017 |
Shareholding
The shareholding of Modex International Securities Ifsc Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Modex International Securities Ifsc Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modex International Securities Ifsc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modex International Securities Ifsc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modex International Securities Ifsc has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCM7276M1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modex International Securities Ifsc Private Limited, buy the company report.
Recent activity
Modex International Securities Ifsc Private Limited has 12 board changes on record since 2016: 7 appointments and 5 cessations. The latest: Surinder Babbar ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Modex International Securities Ifsc is an active private limited company based in Gandhinagar, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U65990GJ2016PTC094804.
Modex International Securities Ifsc has 2 current directors:
- Dharmendra Kumar Arora - Director
- Pavan Sachdeva - Director
The latest financial statements of Modex International Securities Ifsc on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 July 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Modex International Securities Ifsc is 24AAKCM7276M1ZT, registered in Gujarat.
The CIN (Corporate Identification Number) of Modex International Securities Ifsc is U65990GJ2016PTC094804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modex International Securities Ifsc was incorporated on 21 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Modex International Securities Ifsc by revenue are Unico Sky Investments Private Limited, Arjun Minerals & Transporters Ltd, Swarnim Tradecom Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Surinder Babbar ceased to be Additional Director on 30 Sep 2022. Surinder Babbar was appointed as Additional Director on 19 Jul 2022. Vikram Duggal ceased to be Director on 25 Nov 2019. Modex International Securities Ifsc has 12 board changes on record in total.
Modex International Securities Ifsc can be reached through the website modexindia.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Modex International Securities Ifsc is at Unit No. 215 Signature Second Floor Block 13 Bzone – I Gift SEZ, Gandhinagar, Gujarat, India – 382355.
Modex International Securities Ifsc operates in the financial services industry, in the diversified financial services segment.
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