About Modex Investments Private Limited
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Modex Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073943. Its GSTIN is 07AAACS6907K1Z5 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sanchit Khosla and Pavan Sachdeva.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 507 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008.
The company is associated with 1 brand: Modex India. As per MCA filings, the company has open charges of ₹2.16 Cr and satisfied charges of ₹15 Cr on record.
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 Investments Private Limited's registered office is in New Delhi, Delhi. Its website is modexindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address507 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Modex Investments 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
Brands
Modex Investments operates one associated brand: Modex India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading platform for equities, derivatives, and commodities is operated. | modexindia.com |
Financials of Modex Investments Private Limited
FY 2021 filings availableModex Investments Private Limited reported revenue of ₹9,859 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modex Investments Private Limited, buy the company report.
Board of directors of Modex Investments Private Limited
Modex Investments has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Khosla | Director | 05 Aug 2021 | 5 Years 3 Months | Current |
| Pavan Sachdeva | Director | 11 Nov 2010 | 16 Years 0 Months | Current |
Peer comparison
Modex Investments Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Consolidated Mercantiles Pvt.Ltd. | ₹10,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Barclay Vinimay Pvt. Ltd. | ₹10,000 (FY 2024) | 30.0% | Habra, West Bengal, India | |||
| Avp Investments Private Limited | ₹9,990 (FY 2025) | -14.0% | Kanpur, Uttar Pradesh, India | |||
| GRG Capital Services Limited. | ₹9,965 (FY 2024) | -88.0% | New Delhi, Delhi, India | |||
| Zion Financial Services Pvt Ltd | ₹9,897 (FY 2015) | -100.0% | Kolkata, West Bengal, India | |||
| Modex Investments Private Limitedthis company | ₹9,859 (FY 2021) | -99.0% | New Delhi, Delhi, India | |||
| Paramount Capfin Lease Private Limited | ₹9,500 (FY 2025) | New Delhi, Delhi, India | ||||
| Suryamani Financing Company Ltd. | ₹9,426 (FY 2024) | -99.0% | Kolkata, West Bengal, India | |||
| Mechno Sales Agencies Pvt Ltd | ₹8,597 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Dominant Sales & Services Pvt Ltd | ₹8,500 (FY 2022) | -26.0% | Kolkata, West Bengal, India | |||
| Sukaram Marketing Ltd | ₹8,168 (FY 2024) | -99.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Modex Investments Private Limited, buy the company report.
Shareholding
The shareholding of Modex Investments Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Modex Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2016 | 100045689 | Hdfc Bank Limited | ₹16 Lakh | Open | |
| 09 Oct 2014 | 10550245 | Aditya Birla Finance Limited | ₹2 Cr | Open | |
| 21 Mar 2014 | 10517645 | Indusind Bank Ltd. | ₹15 Cr | Satisfied |
To see the full charge records of Modex Investments Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Modex Investments 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 Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modex Investments has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS6907K1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modex Investments Private Limited, buy the company report.
Recent activity
Modex Investments Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sanchit Khosla was appointed as Director on 05 Aug 2021.
3 earlier events are in the company report.
Frequently asked questions
Modex Investments is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073943.
Modex Investments has 2 current directors:
- Sanchit Khosla - Director
- Pavan Sachdeva - Director
The latest financial statements of Modex Investments on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Modex Investments is 07AAACS6907K1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Modex Investments is U74899DL1995PTC073943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modex Investments was incorporated on 17 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Modex Investments by revenue are Consolidated Mercantiles Pvt.Ltd, Barclay Vinimay Pvt. Ltd, Avp Investments Private Limited, GRG Capital Services Limited, Zion Financial Services Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sanchit Khosla was appointed as Director on 05 Aug 2021. Sanchit Khosla ceased to be Additional Director on 05 Aug 2021. Dharmendra Kumar Arora ceased to be Director on 17 Apr 2021. Modex Investments has 8 board changes on record in total.
Modex Investments can be reached through the website modexindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Modex Investments is at 507 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008.
Modex Investments operates in the financial services industry, in the nbfc segment.
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