Modex International Securities Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.

1995 Delhi, Delhi, India Under Cirp

Last Updated: June 24, 2025

About Modex International Securities Limited

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.

Company Details

CIN/LLPIN
L74899DL1995PLC065153
Registration Number
065153
Incorporation Date
07 February 1995
Authorized Capital
₹12.00 Cr
Paid-Up Capital
₹12.00 Cr
ROC Code
Roc Delhi
Listing Status
Listed (BSE: 537092)
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 12.00 Cr as on 24-06-2025
Paid Up Capital ₹ 12.00 Cr as on 24-06-2025
Company Age 31 Year, 26 Days
Last Filing with ROC 31 Mar 2019
Open Charges ₹ 37.25 Cr as on 24-06-2025
Satisfied Charges ₹ 17.00 Cr as on 24-06-2025
Revenue Growth **** -14.00% (FY 2019)
Profit Growth **** -25.51% (FY 2019)
Ebitda **** 257.52% (FY 2019)
Net Worth 1.68% (FY 2019)
Total Assets **** 5.80% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Modex International Securities 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 International Securities Limited?

Current Directors

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

Past Directors

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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Financial Performance of Modex International Securities.

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%.

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

********

-14.00%

*******

Revenue from Operations

*******

-8.00%

*******

Total Assets

*******

5.80%

*******

Profit or Loss

*******

-25.51%

*******

Net Worth

*******

1.68%

*******

EBITDA

*******

257.52%

*******

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What is the Ownership and Shareholding Structure of Modex International Securities?

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.

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

₹372,500,000.00

Satisfied Charges

₹169,987,110.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 22.13 Cr
Others : 15.12 Cr

Latest Charge Details

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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How Many Employees Work at Modex International Securities?

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.

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 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.

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 International Securities

Recent Activity within the Organization

Charges

Progress on A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100309488 was registered on 04 Dec 2019. was documented.
04 Dec 2019
Annual General Meeting

The activity Modex International Securities Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records. was completed.
14 Sep 2019
Charges

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.
25 Jun 2019
Charges

The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100256075 was registered on 16 Apr 2019. was completed.
16 Apr 2019
Balance Sheet

The activity Modex International Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
31 Mar 2019
Charges

Progress on A charge registered on 15 Jan 2016 via Charge ID 10616619 with Indusind Bank Ltd. was fully satisfied on 06 Feb 2019. was documented.
06 Feb 2019

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