Modex International Securities Ifsc Private Limited, a active private limited company, was established on 21 December 2016 in Gandhinagar, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990GJ2016PTC094804. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Dharmendra Kumar Arora (Director), Surinder Babbar (Additional Director), Pavan Sachdeva (Director). Past directors included Gaurav Chhabra, Surinder Babbar, Parmeet Singh Chadha. Its latest AGM occurred on 20 July 2019, with the balance sheet filed on 31 March 2019. It is based at Unit No. 215 Signature, Second Floor, Block 13Bzone - I Gift Sez, Gandhinagar, Gujarat, 382355.
U65990GJ2016PTC094804
094804
21 December 2016
₹3.00 Cr
₹1.25 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Modex International Securities Ifsc 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Kumar Arora | Director | 21 Dec 2016 | Current |
| Surinder Babbar | Additional Director | 19 Jul 2022 | Current |
| Pavan Sachdeva | Director | 21 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 21 Jul 2017 | Past |
| Pramod Abcsdd | Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Director | 21 Jul 2017 | Past |
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Modex International Securities Ifsc Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Modex International Securities Ifsc 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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There are no open charges registered against the company as per our records.
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Surinder Babbar was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The activity Modex International Securities Ifsc Private Limited last Annual general meeting of members was held on 20 Jul 2019 as per latest MCA records. was completed.
Progress on Modex International Securities Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.
Progress on Pavan Sachdeva was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
Dharmendra Kumar Arora was appointed as a Director was appointed as a Director on 21 Dec 2016 & has been associated with this company since 9 years 8 days . was recorded as a recent event.
The activity Modex International Securities Ifsc Private Limited was registered on 21 Dec 2016 with Roc Ahmedabad & aged 9 years 8 days as per MCA records. was completed.
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The CIN of Modex International Securities Ifsc Private Limited is U65990GJ2016PTC094804.
Modex International Securities Ifsc Private Limited is headquartered at Unit No. 215 Signature, Second Floor, Block 13Bzone - I Gift Sez, Gandhinagar, Gujarat, 382355.
Modex International Securities Ifsc Private Limited was incorporated on 21 December 2016.
The current directors of Modex International Securities Ifsc Private Limited are
The primary industry of Modex International Securities Ifsc Private Limited is Financial Services.
Modex International Securities Ifsc Private Limited is unlisted.
The authorized capital of Modex International Securities Ifsc Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Modex International Securities Ifsc Private Limited is Compliant.
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