• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MODEX INTERNATIONAL SECURITIES LIMITED

      CIN: L74899DL1995PLC065153
      Purchase Report

      MODEX INTERNATIONAL SECURITIES LIMITED (CIN: L74899DL1995PLC065153) is a Public company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.

      MODEX INTERNATIONAL SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODEX INTERNATIONAL SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MODEX INTERNATIONAL SECURITIES LIMITED are PAVAN SACHDEVA, SARIKA CHAWLA, and DHARMENDRA KUMAR ARORA.

      MODEX INTERNATIONAL SECURITIES LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC065153 and its registration number is 65153. Users may contact MODEX INTERNATIONAL SECURITIES LIMITED on its Email address - [email protected]. Registered address of MODEX INTERNATIONAL SECURITIES LIMITED is 23/26 Third Floor East Patel Nagar , Delhi, Delhi, India - 110008.

      Current status of MODEX INTERNATIONAL SECURITIES LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODEX INTERNATIONAL SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODEX INTERNATIONAL SECURITIES

      Purchase full report of MODEX INTERNATIONAL SECURITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODEX INTERNATIONAL SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODEX INTERNATIONAL SECURITIES
      DIN Director Name Designation Appointment Date
      00257402 PAVAN SACHDEVA Whole-time director 2011-11-01
      08097785 SARIKA CHAWLA Director 2018-09-29
      00234555 DHARMENDRA KUMAR ARORA Whole-time director 1995-02-07
      Past Directors & Key Managerial Personnel of MODEX INTERNATIONAL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00229014 MAHESH GOPAL GOEL Whole-time director - 2013-08-14
      05287716 LAXMI MANDAL Company Secretary - 2014-06-09
      06590190 AJAY JAIN Director - 2019-12-15
      00257402 PAVAN SACHDEVA Director - 2011-11-01
      01566014 GAURAV CHHABRA Director - 2015-08-27
      00271909 PARMINDER SINGH KINDRA Additional Director - 2015-09-26
      00271909 PARMINDER SINGH KINDRA Director - 2020-06-01
      00278354 SANJAY MOHAN UNIYAL Director - 2017-06-22
      00985054 SHARDA GUPTA Director - 2018-02-07
      03450497 RESHU ARORA Additional Director - 2015-09-14
      07226029 PRERNA KAPOOR Company Secretary - 2014-09-19
      08097785 SARIKA CHAWLA Additional Director - 2018-09-29
      00253246 VIJAY DHAWAN Director - 2011-11-12
      00257416 SANGEETA SACHDEVA Additional Director - 2015-09-26
      00257416 SANGEETA SACHDEVA Director - 2016-09-02
      02981421 VIKRAM DUGGAL Director - 2019-10-14
      06713088 SURESH AGARWAL Additional Director - 2020-01-17
      Other Directorships of MAHESH GOPAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      MARS BUILDCON PRIVATE LIMITED U45201DL2004PTC128896 Director 2004-09-09 Ongoing
      RISKBRAINS (INDIA) PRIVATE LIMITED U65929DL2017PTC320197 Director 2017-07-05 Ongoing
      ALGOMIND CAPITAL PRIVATE LIMITED U67120DL2012PTC391152 Director 2013-07-29 Ongoing
      MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED U74120DL2008PTC179148 Director 2008-06-05 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director - 2013-07-20
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director - 2013-07-20
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Director - 2013-09-25
      Other Directorships of LAXMI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      M K PROTEINS LIMITED L15500HR2012PLC046239 Additional Director - 2017-09-28
      M K PROTEINS LIMITED L15500HR2012PLC046239 Director 2017-09-28 Ongoing
      M K PROTEINS LIMITED L15500HR2012PLC046239 Director - 2022-03-19
      AL-DUA FOOD PROCESSING PRIVATE LIMITED U15111DL2005PTC143959 Company Secretary - 2014-09-25
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Additional Director - 2014-09-27
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Director - 2015-07-24
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Additional Director - 2020-01-06
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Whole-time director - 2020-01-06
      SAVITUR INFRASTRUCTURE PRIVATE LIMITED U45209DL2012PTC237390 Director - 2012-09-05
      AFFIRM MARKETING PRIVATE LIMITED U51217DL2010PTC206860 Additional Director - 2014-09-29
      AFFIRM MARKETING PRIVATE LIMITED U51217DL2010PTC206860 Director - 2015-07-24
      HIGGLE MARKETING PRIVATE LIMITED U51909DL2010PTC204491 Director - 2015-07-24
      SHYAMGANGA REALTORS & ESTATES LIMITED U65921UP2008PLC034659 Company Secretary - 2013-09-15
      HOMEFEEL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204994 Additional Director - 2014-09-29
      HOMEFEEL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204994 Director - 2015-07-24
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Company Secretary - 2020-03-30
      HACIENDA PROPBUILD PRIVATE LIMITED U70101DL2010PTC204295 Additional Director - 2014-09-29
      HACIENDA PROPBUILD PRIVATE LIMITED U70101DL2010PTC204295 Director - 2015-07-24
      APPEALING INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC206442 Additional Director - 2014-09-29
      APPEALING INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC206442 Director - 2015-07-24
      SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Company Secretary - 2016-03-01
      MODERN INFRAPOWER LIMITED U70109DL2006PLC153948 Additional Director - 2014-09-29
      MODERN INFRAPOWER LIMITED U70109DL2006PLC153948 Director - 2015-07-24
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Company Secretary - 2018-02-28
      SUNLAX MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC240892 Additional Director - 2016-09-30
      SUNLAX MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC240892 Director 2016-09-30 Ongoing
      ACCREDIT HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2010PTC206799 Additional Director - 2014-09-29
      ACCREDIT HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2010PTC206799 Director - 2015-07-24
      Other Directorships of AJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2013-09-28
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2019-02-02
      DAMYANT FINTECH PRIVATE LIMITED U74999DL2015PTC289016 Director 2015-12-30 Ongoing
      TACHYONS HFT PRIVATE LIMITED U74999DL2016PTC300999 Director 2016-06-07 Ongoing
      Other Directorships of PAVAN SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director - 2020-03-26
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Managing Director - 2020-01-16
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director - 2020-03-26
      SOLDIER HOUSING PRIVATE LIMITED U45200DL2010PTC205126 Director - 2011-05-03
      BASIC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140239 Director - 2007-10-04
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director - 2020-03-26
      HBL BUILDWELL PRIVATE LIMITED U45400DL2007PTC167587 Director - 2010-06-30
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director - 2020-03-26
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director - 2020-03-26
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director 2017-07-21 Ongoing
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Director 2014-01-09 Ongoing
      SCB INFOTECH PRIVATE LIMITED U72900DL2010PTC199220 Director 2010-02-17 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director - 2020-03-26
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director - 2020-03-26
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Additional Director - 2011-09-29
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Director 2011-09-29 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director 2011-11-16 Ongoing
      ALL HEAVEN HOLDINGS AND ESTATES LIMITED U74899DL1995PLC068966 Managing Director 1995-05-24 Ongoing
      DIVIAN LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC068427 Additional Director - 2020-07-07
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Additional Director - 2011-09-29
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director 2011-09-29 Ongoing
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Additional Director - 2011-09-28
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Director 2011-09-28 Ongoing
      Other Directorships of GAURAV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      PLUSWEALTH CAPITAL MANAGEMENT LLP AAJ-5187 Designated Partner 2017-05-25 Ongoing
      PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 Ongoing
      PLUSWEALTH ASSETS LLP AAX-8832 Designated Partner 2021-07-22 Ongoing
      GPC FOODS PRIVATE LIMITED U15400DL2008PTC185245 Director - 2011-12-20
      PRET-A-PORTER FASHIONS PRIVATE LIMITED U18109UP2021PTC155672 Director 2022-11-10 Ongoing
      GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director - 2010-09-10
      G S TRADEX PRIVATE LIMITED U51101DL2008PTC185235 Director - 2009-10-19
      CHHABRA FINSEC LIMITED U51909DL1997PLC091303 Director 1999-12-01 Ongoing
      DIVA TEXLINK PRIVATE LIMITED U52322DL2008PTC185305 Director - 2010-03-31
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
      PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED U65990GJ2018PTC103853 Director 2018-09-04 Ongoing
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2017-06-01
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director 2017-06-01 Ongoing
      PRITHVEE HOMES LIMITED U70109DL2006PLC150830 Director 2006-07-11 Ongoing
      OCEAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC157834 Additional Director 2007-08-09 Ongoing
      SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director - 2012-04-16
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Additional Director - 2019-08-31
      ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Director - 2018-06-26
      Other Directorships of PARMINDER SINGH KINDRA
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE COIR (INDIA) PRIVATE LIMITED U74899DL1995PTC072401 Director 1995-09-13 Ongoing
      Other Directorships of SANJAY MOHAN UNIYAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIEDNIDHI SPIRITZ AND BEVERAGES PRIVATE LIMITED U15492UR2014PTC001197 Director - 2017-12-21
      EARTHCON INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158343 Director - 2007-09-25
      BHAWANAM INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158664 Director 2007-02-02 Ongoing
      SHIV KRIPA INFRAPROJECTS PRIVATE LIMITED U45400UR2008PTC032625 Director 2008-05-21 Ongoing
      BHAWANAM HOTELS AND RESORTS PRIVATE LIMI TED U55204DL2007PTC162907 Director 2007-05-03 Ongoing
      THEDOON HOUSING PVT LTD U74899DL1942PTC000636 Director - 2017-05-30
      DR BISHANDAS MALHOTRA MEMORIAL HOSPITAL PRIVATE LIMITED U74899DL1990PTC039411 Director - 2017-06-10
      Other Directorships of SHARDA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTERFACE AUTO PRIVATE LIMITED U00000DL1985PTC020864 Director - 2019-05-23
      Other Directorships of RESHU ARORA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SEAZ VACATIONS LIMITED U63040DL2008PLC184184 Director - 2014-03-31
      FLYWIDUS PAYMENTS SOLUTION PRIVATE LIMITED U74999DL2016PTC307616 Director 2016-10-28 Ongoing
      Other Directorships of PRERNA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ACQUIRE INFRACON PRIVATE LIMITED U70102DL2012PTC235009 Company Secretary - 2021-07-13
      DISH INFRA SERVICES PRIVATE LIMITED U74140DL2014PTC264838 Additional Director - 2015-08-21
      DISH INFRA SERVICES PRIVATE LIMITED U74140DL2014PTC264838 Company Secretary - 2015-04-03
      DISH INFRA SERVICES PRIVATE LIMITED U74140DL2014PTC264838 Director - 2017-12-05
      Other Directorships of SARIKA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Director - 2015-01-17
      EARTHCON INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158343 Director 2007-01-24 Ongoing
      BHAWANAM INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158664 Director 2007-02-02 Ongoing
      BHAWANAM HOTELS AND RESORTS PRIVATE LIMI TED U55204DL2007PTC162907 Director 2007-05-03 Ongoing
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director 2016-12-21 Ongoing
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Director - 2021-04-17
      SUMITRA HEALTHCARE SERVICES PRIVATE LIMITED. U70101DL1998PTC092426 Director - 2013-10-08
      EGENEXT TECHNOPARK PRIVATE LIMITED U72300DL2015PTC287022 Director 2019-03-25 Ongoing
      MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED U74120DL2008PTC179148 Director 2008-06-05 Ongoing
      THEDOON HOUSING PVT LTD U74899DL1942PTC000636 Director - 2021-04-17
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director - 2021-04-17
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Director 2013-07-20 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director 1994-08-01 Ongoing
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director - 2021-04-17
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Director - 2021-04-17
      Other Directorships of VIJAY DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MARS BUILDCON PRIVATE LIMITED U45201DL2004PTC128896 Director 2004-09-09 Ongoing
      ALGOMIND CAPITAL PRIVATE LIMITED U67120DL2012PTC391152 Director - 2016-10-28
      JAKU ELECTRONICS PRIVATE LIMITED U74899DL1986PTC024698 Director 1986-07-02 Ongoing
      ROMY INVESTMENTS AND CONSULTANTS PVT.LTD. U74899UP1990PTC049279 Director 1990-04-25 Ongoing
      BULL BROTHERS COMMODITIES PRIVATE LIMITED U74900DL2010PTC197653 Director 2010-01-05 Ongoing
      Other Directorships of SANGEETA SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director 2004-10-01 Ongoing
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Director 2005-09-30 Ongoing
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Additional Director - 2020-12-31
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director 2020-12-31 Ongoing
      KIRPAL AUTOMOBILES PRIVATE LIMITED U34300HR2005PTC035967 Director 2005-12-20 Ongoing
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Additional Director - 2019-09-25
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director 2019-09-25 Ongoing
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Additional Director - 2020-12-31
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director 2020-12-31 Ongoing
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director - 2016-05-23
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director 2008-10-03 Ongoing
      SCB INFOTECH PRIVATE LIMITED U72900DL2010PTC199220 Director 2010-02-17 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director 2011-03-26 Ongoing
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Additional Director - 2020-12-31
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director 2020-12-31 Ongoing
      ALL HEAVEN HOLDINGS AND ESTATES LIMITED U74899DL1995PLC068966 Director 1995-05-24 Ongoing
      DIVIAN LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC068427 Additional Director - 2020-12-31
      DIVIAN LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC068427 Director 2020-12-31 Ongoing
      Other Directorships of VIKRAM DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      NIHIT TRADING PRIVATE LIMITED U51909DL2005PTC134053 Director 2022-05-26 Ongoing
      NIHIT TRADING PRIVATE LIMITED U51909DL2005PTC134053 Director - 2020-01-11
      DIMDEW PRIVATE LIMITED U51909HR2022PTC103107 Director 2022-04-25 Ongoing
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2019-11-25
      NIHIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2005PTC134052 Director 2022-05-26 Ongoing
      NIHIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2005PTC134052 Director - 2020-01-11
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Additional Director - 2015-09-10
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Director - 2019-10-30
      Other Directorships of SURESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WALGAL PRIVATE LIMITED U24100DL2021PTC389341 Director 2021-11-02 Ongoing
      TEAMWORK INFO SOLUTIONS PRIVATE LIMITED U72300UP2009PTC038179 Director - 2021-03-31
      TEAMWORK INFO SOLUTIONS PRIVATE LIMITED U72300UP2009PTC038179 Nominee Director - 2015-12-11

      CIN Company Name Company Address
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      ACR-4778 WELLNEST INFRA VISIONARY LLP 23-26, First Floor,East Patel Nagar,,New Delhi,Central Delhi,Delhi,India-110008
      U70200DL2024FTC431649 MPKI SOLUTIONS INDIA PRIVATE LIMITED 23/26, 2nd Floor, Unit No. 4,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U82990DL2024FTC432534 MPKI SOURCING INDIA PRIVATE LIMITED 23/26, 2ND Floor,Flat No 4, East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      AAR-1007 SGRD REALTECH SERVICES LLP 26/23 FIRST FLOOR BLOCK 26 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U55101DL2009PTC189056 OPEN KITCHEN HOSPITALITY SERVICES PRIVATE LIMITED 26/23 1st floor Block 26 East Patel Nagar , New Delhi, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U85110DL2022PTC403925 CHC HOMEICU PRIVATE LIMITED 26/1, East Patel Nagar Ground floor, East Patel Nagar , DELHI, Delhi, India - 110008
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U63090DL2007PTC166432 EVOLUTION HOLIDAYS PRIVATE LIMITED LONDON ACADEMY OF PROFESSIONAL TRAINING 23/1 THIRD FLOOR , EAST PATEL NAGAR, Delhi, India - 110008
      U51909DL2012PTC232356 MEDICA INNOVATION PRIVATE LIMITED 26/1, THIRD FLOOR EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      U15500DL2016PTC292936 FIT FRESH FOODS (INDIA) PRIVATE LIMITED 26/34,M1,MEZZANINE FLOOR EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U51909DL2007PTC157790 KIA IMPORTS PRIVATE LIMITED 26/34,M1,MEZZANINE FLOOR, EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U74900DL2012PTC244164 A & E INFORMATION SYSTEM PRIVATE LIMITED 23/26 II FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC068427 DIVIAN LEASING AND FINANCE PRIVATE LIMITED 23/26, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC070100 SHRI BEHARIJI CHIT FUND PRIVATE LIMITED 23/26 IST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2015PTC283300 TECHHAVEN INFUSIONS PRIVATE LIMITED 23/21 E, Third Floor, East Patel Nagar , New Delhi, Delhi, India - 110008
      AAK-9804 GREVX CONSULTING LLP T-2, THIRD FLOOR, PAL MOHAN, MANSION, 26/34, EAST PATEL NAGAR DELHI, Delhi, India - 110008
      U45400DL2008PTC172281 SHIVRAJ BUILDCON PRIVATE LIMITED 23/26 IST FLOOR MAIN MARKET EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45200DL2010PTC205126 SOLDIER HOUSING PRIVATE LIMITED FLAT NO 23/26, 1st FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2010PTC199220 SCB INFOTECH PRIVATE LIMITED 23/26, IST FLOOR, EAST PATEL NAGAR NEAR POOJA PARK , NEW DELHI, Delhi, India - 110008
      U74140DL2014PTC273035 CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED T-2, THIRD FLOOR, PAL MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      ACD-8770 LE PREMIER HOSPITALITY LLP 13/26, GROUND FLOOR,,EAST PATEL NAGAR, DELHI,New Delhi,Central Delhi,Delhi,India-110008
      L42200DL1988PLC031038 JAY BEE LAMINATIONS LIMITED 26/36, Upper Ground Floor,,East Patel Nagar New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U55101DL2015PTC283177 TATMAK HOSPITALITY PRIVATE LIMITED 26/163 THIRD FLOOR, NEAR BLOCK 26 COMMUNITY CENTRE WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
      U74999DL2018PTC335475 MTEL CONNECT PRIVATE LIMITED 7/12, Third Floor, East Patel Nagar, Delhi 110008, , New Delhi, Delhi, India - 110008
      U74899DL1999PLC102837 SURYA TESTING SERVICES LIMITED 23/3, IInd Floor, East Patel Nagar, New Delhi- 110008 , new Delhi, Delhi, India - 110008
      U28199DL2024PTC430899 MAXWELLCO INDIA PRIVATE LIMITED 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10550506 2014-08-22 2016-09-22 2019-02-04 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
      10561964 2015-01-21 - 2018-06-29 800,000.00 ICICI BANK LIMITED
      10591754 2012-09-06 - 2016-07-12 8,000,000.00 Axis Bank Limited
      10599824 2015-10-19 - 2018-06-08 600,000.00 HDFC BANK LIMITED
      10607119 2015-11-18 - 2018-06-08 796,420.00 HDFC BANK LIMITED
      10610024 2014-03-20 - 2017-04-06 300,000.00 HDFC BANK LIMITED
      10616619 2016-01-15 - 2019-02-06 50,000,000.00 INDUSIND BANK LTD.
      10627023 2016-02-27 - 2018-06-14 3,500,000.00 HDFC BANK LIMITED
      100022824 2016-03-29 - 2018-06-16 3,990,690.00 Axis Bank Limited
      100025242 2016-04-23 - 2018-04-03 2,000,000.00 HDFC BANK LIMITED
      100197380 2018-07-24 - - 1,200,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
      100256075 2019-04-16 - - 150,000,000.00 INDUSIND BANK LTD.
      100276215 2019-06-25 - - 1,300,000.00 Axis Bank Limited
      100309488 2019-12-04 - - 220,000,000.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99