Modex International Securities Limited - Company overview

Modex International Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL1995PLC06515…

1995-02-07 Delhi, Delhi Under Cirp Listed Active Compliant
MI Modex International Securities Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
12.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-02-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-14
OPEN CHARGES
4
20.25 cr
SATISFIED CHARGES
10
17.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-25 01:57:31

Company Health Scores

Health scores for Modex International Securities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modex International Securities

Modex International Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL1995PLC065153). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 07, 1995 (31+ years old), headquartered in Delhi, Delhi, India. The company is currently Under Cirp with Active Compliant compliance status.

Brokerage & Trading Services
CIN / LLPINL74899DL1995PLC065153
Company No.065153
Stock Symbol BSE: 537092
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-07
Date of AGM2019-09-14
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Modex International Securities

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Modex International Securities (3)

D
Whole-time director | Since 1995-02-07 | DIN: 00234555
S
Director | Since 2018-03-28 | DIN: 08097785
P
Whole-time director | Since 2009-06-01 | DIN: 00257402

Charges of Modex International Securities

Axis Bank Limited : 22.13 cr
Others : 15.12 cr
Hdfc Bank Limited : 20.00 Lakh
Open Charges: 4 Satisfied Charges: 10
Open 20.25 cr
Satisfied 17.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 04 Dec 2019
22.00 cr Open
Axis Bank Limited
Creation Date: 25 Jun 2019
13.00 Lakh Open
Others
Creation Date: 16 Apr 2019
15.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-21.4
Financial and insurance Service-78.6

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Modex International Securities
What is CIN of Modex International Securities?
The Corporate Identification Number (CIN) for Modex International Securities is L74899DL1995PLC065153. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065153 as per MCA.
When was Modex International Securities incorporated?
Modex International Securities was incorporated 31 years 5 months ago on 07 Feb 1995.
What is paid-up capital and authorised share capital of Modex International Securities?
The paid-up capital of Modex International Securities is ₹ 120,000,000.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Modex International Securities?
Modex International Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modex International Securities?
As per Ministry of Corporate Affairs (MCA), the registered address of Modex International Securities is 23/26 Third Floor East Patel Nagar, Delhi, Delhi, 110008, India.
Is Modex International Securities registered with any stock exchange in India?
Yes, Modex International Securities is registered on Bombay Stock Exchange (BSE).
What is the official website of Modex International Securities?
The official website of Modex International Securities is https://modexinternational.com.
What is the ROC code of Modex International Securities?
Modex International Securities ROC code is Roc Delhi.
What is the company classification of Modex International Securities?
Modex International Securities is classified as Public Limited Indian Non-Government Company.
Modex International Securities - is it listed or unlisted?
Modex International Securities is a Listed company.
Does Modex International Securities have subsidiaries?
Modex International Securities has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Modex International Securities?
Modex International Securities is currently Under Cirp and registered in Delhi, Delhi, India.
What industry or business activity is Modex International Securities associated with?
Modex International Securities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Modex International Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modex International Securities.
How do I contact Modex International Securities?
Use the official website at https://modexinternational.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Modex International Securities?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modex International Securities?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.