Modex International Securities Limited, a under cirp public limited company, was established on 07 February 1995 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: L74899DL1995PLC065153. Registered under ROC Roc Delhi. it is listed on BSE: 537092. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹12.00 Cr.
It upholds a compliant status. In 2019, it reported revenue of ₹21.15 Cr and a net worth of ₹13.09 Cr. Its leadership includes Dharmendra Kumar Arora (Whole-Time Director), Sarika Chawla (Director), Pavan Sachdeva (Whole-Time Director). Past directors included Vijay Dhawan, Laxmi Mandal, Mahesh Gopal Goel. It holds ₹37.25 Cr open charges and ₹17.00 Cr settled loans. Its latest AGM occurred on 14 September 2019, with the balance sheet filed on 31 March 2019. It is based at 23/26 Third Floor East Patel Nagar, Delhi, Delhi, 110008.
L74899DL1995PLC065153
065153
07 February 1995
₹12.00 Cr
₹12.00 Cr
Roc Delhi
Listed (BSE: 537092)
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Kumar Arora | Whole-Time Director | 07 Feb 1995 | Current |
| Sarika Chawla | Director | 28 Mar 2018 | Current |
| Pavan Sachdeva | Whole-Time Director | 01 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2011 | Past |
| Pramod Abcsdd | Company Secretary | 09 Jun 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 17 Jan 2020 | Past |
| Pramod Abcsdd | Director | 27 Aug 2015 | Past |
| Pramod Abcsdd | Chief Financial Officer | - | Past |
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Modex International Securities Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 14% decrease. The company also saw a substantial fall in profitability, with a 25.51% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.
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In 2019, Modex International Securities had a promoter holding of 75.00% and a public holding of 25.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹372,500,000.00
₹169,987,110.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2019 | Axis Bank Limited | ₹22.00 Cr | Open |
| 25 Jun 2019 | Axis Bank Limited | ₹1.30 M | Open |
| 16 Apr 2019 | Others | ₹15.00 Cr | Open |
| 24 Jul 2018 | Others | ₹1.20 M | Open |
| 23 Apr 2016 | Hdfc Bank Limited | ₹2.00 M | Satisfied |
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Modex International Securities has a workforce of 0 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Modex International Securities, 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 International Securities's trajectory.
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The activity A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100309488 was registered on 04 Dec 2019. was completed.
Modex International Securities Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100276215 was registered on 25 Jun 2019. was documented.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100256075 was registered on 16 Apr 2019. was completed.
Modex International Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 15 Jan 2016 via Charge ID 10616619 with Indusind Bank Ltd. was fully satisfied on 06 Feb 2019. was completed.
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The CIN of Modex International Securities Limited is L74899DL1995PLC065153.
Modex International Securities Limited is headquartered at 23/26 Third Floor East Patel Nagar, Delhi, Delhi, 110008.
Modex International Securities Limited was incorporated on 07 February 1995.
The current directors of Modex International Securities Limited are
The primary industry of Modex International Securities Limited is Financial And Insurance Service.
Modex International Securities Limited is listed. It is listed on BSE: 537092.
The authorized capital of Modex International Securities Limited is ₹12.00 Cr, and the paid-up capital is ₹12.00 Cr.
The compliance status of Modex International Securities Limited is Compliant.
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