Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67200MH2019PLC319950 Incorporated 21 January 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹8.89 Cr
▲ 18.00% YoY
EBITDA · FY 2025
*****
▼ 49.00% YoY
Net profit · FY 2025
*****
▼ 1.00% YoY
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹24.36 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
12
Latest available

About Modulus Alternatives Investment Managers Limited

Data last updated: 06 February 2026

Modulus Alternatives Investment Managers Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Centrum Capital Limited. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 21 January 2019, the company has been in operation for over 7 years.

Registered with ROC Mumbai under CIN U67200MH2019PLC319950.

Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹24.36 Cr. Formerly known as Centrum Alternative Investment Managers Limited. It is led by directors including Raman Uberoi and Vinod Rai.

Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: Centrum House 5445 – A Cst Road Vidyanagari Marg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.89 Cr, a growth of 18% compared to the previous year.

The company has a workforce of approximately 12 employees as per the latest available data. It operates as a subsidiary of Centrum Capital Limited.

The company is associated with 1 brand - Modulus Alternatives.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modulusalternatives.co.in.

Company Details of Modulus Alternatives Investment Managers Limited
CIN U67200MH2019PLC319950
Registration Number 319950
Incorporation Date 21 January 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Centrum Capital Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
  • Registered Address
    Centrum House 5445 – A Cst Road Vidyanagari Marg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
  • Industry
    Financial Services, Investment Banking & Advisory
Company report
Modulus Alternatives Investment Managers Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Modulus Alternatives Investment Managers Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited operates one associated brand: Modulus Alternatives. These brands represent Modulus Alternatives Investment Managers Limited's diversified market presence and brand portfolio.

Brand Description Website
Portfolio management is provided for individuals via fixed income instruments. modulusalternatives.co.in

Competitors & Alternatives of Modulus Alternatives Investment Managers Limited

Brands and companies operating in the same space as Modulus Alternatives Investment Managers Limited include InvestMates, Xponents, MoneyOnApp and 5 more.

Competitor Description Location Founded
InvestMates InvestMates Wealth managemnet platform Coimbatore, India, India 2022
Xponents Xponents Investment management solutions are offered for businesses and startups. Gurugram, India, India 2021
MoneyOnApp MoneyOnApp Mobile app for mutual fund investments, tracking, and benefit maximization services. Rajkot, India, India 2018
Conscience AI Labs Conscience AI Labs AI platform for personalized investment management, risk assessment, and adaptive portfolios. Delhi, India, India 2023
kPaisa kPaisa Provides a portfolio management solution tailored for individual investors. Mumbai, India, India 2021
Subham Capital Subham Capital Offers an online platform for portfolio management solutions tailored to consumers. Bhubaneswar, India, India 1997
Tulsian PMS Tulsian PMS Provides customized portfolio management and investment solutions. Mumbai, India, India 2017
Sapient Finserv Sapient Finserv Provides mutual fund distribution, portfolio management, and risk management services to investors. Pune, India, India 2009

Business Activity of Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K6 Fund Management Services *********

Auditor Details of Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited is audited by S R BATLIBOI & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S R BATLIBOI & CO LLP blur-value blur-value blur-value

Board of Directors of Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Raman Uberoi Director 10 Jun 2024 2 Years 1 Months Current
Vinod Rai Director 17 Nov 2022 3 Years 7 Months Current
Alok Vinod Agarwal Director 10 Jun 2024 2 Years 1 Months Current
Chandir Gobind Gidwani Director 21 Jan 2019 7 Years 5 Months Current
Indranil Das Cfo 22 Mar 2024 2 Years 3 Months Current

Financials of Modulus Alternatives Investment Managers Limited FY 2025 filings available

Modulus Alternatives Investment Managers Limited reported revenue of ₹8.89 Cr (up 18% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8.89 Cr ▲ 18%
Profit
***** ▼ -1%
EBITDA
***** ▼ -49%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Modulus Alternatives Investment Managers Limited

As of FY 2023, Modulus Alternatives Investment Managers Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited has a workforce of 12 employees as of Mar 30, 2024.

Employee count
12
Active EPFO establishments
1
Employee growth
140%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Modulus Alternatives Investment Managers Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Modulus Alternatives Investment Managers Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Modulus Alternatives Investment Managers Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Modulus Alternatives Investment Managers Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Modulus Alternatives Investment Managers Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Modulus Alternatives Investment Managers Limited

MSME Payment Delays by Modulus Alternatives Investment Managers Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Modulus Alternatives Investment Managers Limited

Subsidiaries & Group Companies of Modulus Alternatives Investment Managers Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Modulus Alternatives Investment Managers Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Modulus Alternatives Investment Managers Limited

MCA Filings & Documents of Modulus Alternatives Investment Managers Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Modulus Alternatives Investment Managers Limited

Activity
21 Jul 2025
Modulus Alternatives Investment Managers Limited last Annual general meeting of members was held on 21 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Modulus Alternatives Investment Managers Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Jun 2024
Raman Uberoi was appointed as a Director on 10 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
10 Jun 2024
Alok Vinod Agarwal was appointed as a Director on 10 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
10 Apr 2024
Indranil Das was appointed as a Cfo on 10 Apr 2024 & has been associated with this company since 2 years 3 months.
Directors
22 Mar 2024
Indranil Das was appointed as a CFO on 22 Mar 2024 & has been associated with this company since 2 years 3 months.

Frequently Asked Questions about Modulus Alternatives Investment Managers Limited

Modulus Alternatives Investment Managers Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2019 (7+ years old) and is registered under CIN U67200MH2019PLC319950. The company has 12 employees.

Modulus Alternatives Investment Managers Limited reported revenue of ₹8.89 Cr for FY 2025 (up 18.00% YoY).

The current directors of Modulus Alternatives Investment Managers Limited are:

The primary industry of Modulus Alternatives Investment Managers Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.

Modulus Alternatives Investment Managers Limited can be reached at the registered office: Centrum House 5445 – A Cst Road Vidyanagari Marg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098, or through the website modulusalternatives.co.in.

The authorised capital is ₹30 Cr, and the paid-up capital is ₹24.36 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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