Modex Investments Private Limited - Company Profile

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

1995 New Delhi, Delhi, India Active

Last Updated: February 07, 2026

About Modex Investments Private Limited

Modex Investments Private Limited, a active private limited company, was established on 17 November 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899DL1995PTC073943. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Sanchit Khosla (Director), Pavan Sachdeva (Director). Past directors included Mahesh Gopal Goel, Dharmendra Kumar Arora, Naresh Tyagi. It holds ₹2.16 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 507, Padma Tower-Ii, 22, Rajendra Place,, New Delhi, Delhi, 110008.

Company Details

CIN/LLPIN
U74899DL1995PTC073943
Registration Number
073943
Incorporation Date
17 November 1995
Authorized Capital
₹2.25 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.25 Cr as on 07-02-2026
Paid Up Capital ₹ 2.00 Cr as on 07-02-2026
Company Age 30 Year, 3 Months
Last Filing with ROC 31 Mar 2021
Open Charges ₹ 2.16 Cr as on 07-02-2026
Satisfied Charges ₹ 15.00 Cr as on 07-02-2026
Revenue Growth **** 1769.99% (FY 2018)
Profit Growth **** 11955.51% (FY 2018)
Ebitda **** 435.61% (FY 2018)
Net Worth 22.90% (FY 2018)
Total Assets **** 91.94% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Modex Investments 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 Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanchit Khosla	Director	05 Aug 2021	Current
Pavan Sachdeva	Director	11 Nov 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	20 Jul 2013	Past
Pramod Abcsdd	Director	17 Apr 2021	Past
Pramod Abcsdd	Director	17 Sep 2007	Past
Pramod Abcsdd	Additional Director	05 Aug 2021	Past
Pramod Abcsdd	Additional Director	29 Sep 2011	Past
Pramod Abcsdd	Director	17 Sep 2007	Past

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Financial Performance of Modex Investments.

Modex Investments Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1769.99% increase. The company also saw a substantial improvement in profitability, with a 11955.51% increase in profit. The company's net worth Soared by an impressive increase of 22.9%.

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

********

1769.99%

*******

Revenue from Operations

*******

3099.91%

*******

Total Assets

*******

91.94%

*******

Profit or Loss

*******

11955.51%

*******

Net Worth

*******

22.90%

*******

EBITDA

*******

435.61%

*******

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What is the Ownership and Shareholding Structure of Modex Investments?

In 2018, Modex Investments 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

₹21,600,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions

Aditya Birla Finance Limited : 2.00 Cr
Hdfc Bank Limited : 0.16 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Jul 2016	Hdfc Bank Limited	₹1.60 M	Open
09 Oct 2014	Aditya Birla Finance Limited	₹2.00 Cr	Open
21 Mar 2014	Indusind Bank Ltd.	₹15.00 Cr	Satisfied

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How Many Employees Work at Modex Investments?

Unlock and access historical data on people associated with Modex Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Investments, 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 Investments's trajectory.

Rating

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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 Investments

Recent Activity within the Organization

Annual General Meeting

The activity Modex Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
30 Nov 2021
Director Appointment

The activity Sanchit Khosla was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 4 years 7 months . was completed.
05 Aug 2021
Balance Sheet

The activity Modex Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
31 Mar 2021
Charges

A charge registered on 21 Mar 2014 via Charge ID 10517645 with Indusind Bank Ltd. was fully satisfied on 14 Jun 2017. was recorded as a recent event.
14 Jun 2017
Charges

A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100045689 was registered on 28 Jul 2016. was recorded as a recent event.
28 Jul 2016
Charges

The activity A charge with Aditya Birla Finance Limited amounted to Rs. 2.00 Cr with Charge ID 10550245 was registered on 09 Oct 2014. was completed.
09 Oct 2014

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