Modex Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Modex Trading Private Limited

Modex Trading Private Limited, a active private limited company, was established on 20 September 2011 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U74120MH2011PTC222193. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹7.29 Cr.

It upholds a compliant status. Employing 377 professional, Its leadership includes Neeraj Bherumal Teckchandani (Director), Tushar Kumar Naval Ved (Whole-Time Director). Past directors included Hamir Keshavji Asher, Tushar Kumar Naval Ved, Sonal Himanshu Garg. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 512, C Wing, 5Th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2011PTC222193

  • Registration Number

    222193

  • Incorporation Date

    20 September 2011

  • Authorized Capital

    ₹40.00 Cr

  • Paid-Up Capital

    ₹7.29 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 7.29 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 13.31%
  • Profit Growth **** -28.46%
  • Ebitda **** -18.36%
  • Net Worth 13.78%
  • Total Assets **** 9.88%
Company report

Modex Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modex Trading 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 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Bherumal Teckchandani Director 13 Feb 2018 Current
Tushar Kumar Naval Ved Whole-Time Director 20 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2018 Past
Pramod Abcsdd Director 01 Mar 2021 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Modex Trading.

Modex Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.31% increase. The company also saw a substantial fall in profitability, with a 28.46% decrease in profit. The company's net worth Soared by an impressive increase of 13.78%.

Modex Trading revenue growth over time
Modex Trading profit and loss trends over time
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
  • 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
********
 13.31%
*******
*******
*******
*******
Revenue from Operations
*******
 13.18%
*******
*******
*******
*******
Total Assets
*******
 9.88%
*******
*******
*******
*******
Profit or Loss
*******
 -28.46%
*******
*******
*******
*******
Net Worth
*******
 13.78%
*******
*******
*******
*******
EBITDA
*******
 -18.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modex Trading?

In 2023, Modex Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Modex Trading?

Modex Trading has a workforce of 377 employees as of Mar 22, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modex Trading, 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 Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modex Trading Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Modex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Neeraj Bherumal Teckchandani was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 8 years 17 days . was completed.

  • Director Appointment

    The activity Tushar Kumar Naval Ved was appointed as a Whole-time director was appointed as a Whole-time director on 20 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    The activity Modex Trading Private Limited was registered on 20 Sep 2011 with Roc Mumbai & aged 14 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Modex Trading Private Limited?

The CIN of Modex Trading Private Limited is U74120MH2011PTC222193.

Where is Modex Trading Private Limited headquartered?

Modex Trading Private Limited is headquartered at 512, C Wing, 5Th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.

When was Modex Trading Private Limited incorporated?

Modex Trading Private Limited was incorporated on 20 September 2011.

Who are the current directors of Modex Trading Private Limited?

The current directors of Modex Trading Private Limited are

What is the primary industry of Modex Trading Private Limited?

The primary industry of Modex Trading Private Limited is Support Service To Organizations.

Is Modex Trading Private Limited a listed company?

Modex Trading Private Limited is unlisted.

What is the capital structure of Modex Trading Private Limited?

The authorized capital of Modex Trading Private Limited is ₹40.00 Cr, and the paid-up capital is ₹7.29 Cr.

What is the compliance status of Modex Trading Private Limited?

The compliance status of Modex Trading Private Limited is Compliant.

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