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ActiveNEW Delhi, DelhiSince 1995

Modex Investments Private Limited

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Set up in 1995 in NEW Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹2.16 crore from 2 lenders.

CINU74899DL1995PTC073943
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹15 crore, 21 Mar 2014 to 14 Jun 2017Aditya Birla Finance Limited, up to ₹2 crore, 9 Oct 2014 to still openHDFC Bank House, up to ₹16 lakh, 28 Jul 2016 to still openPavan Sachdeva, Director, joined 29 Sept 2011Sanchit Khosla, Director, joined 5 Aug 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Nov 1995.
  • 2014Its biggest loan against assets, ₹15 crore with Indusind Bank Ltd., was paid off in 2017.

Who runs it

  • 2 Director

  • Sanchit Khosla

    Directorsince 5 Aug 20212 other companies

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  • Pavan Sachdeva

    Directorsince 29 Sept 20118 other companies

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Who has lent to it

₹2.16 crorein loans backed by its assets, from 2 lenders

  • Aditya Birla Finance Limited₹2 crore

    Open, taken out 9 Oct 2014

  • HDFC Bank House₹16 lakh

    Open, taken out 28 Jul 2016

1 earlier loan, now paid off
  • Indusind Bank Ltd.21 Mar 2014 to 14 Jun 2017₹15 crore

Who else its people work with

Other companies where its directors and officers hold roles

Modex International Securities Ifsc Private LimitedModex Stock and Wealth Management Private LimitedModex Capital Management Private LimitedModex Commodity Trades Private LimitedSpan Promoters Private LimitedSCB Infotech Private LimitedModex International Securities LimitedAll Heaven Holdings and Estates LimitedModex Commodity Trades Private LimitedModex Stock and Wealth Management Private LimitedPavan Sachdeva: 8 other companiesSanchit Khosla: 2 other companiesModexInvestm…

2 of its 2 people also hold roles in 8 other companies.

  • Pavan Sachdeva

    Director at Modex Investments

    8 other companiesFollow

  • Sanchit Khosla

    Director at Modex Investments

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Pavan Sachdeva

Sanchit Khosla

Read from each person's DIN record, the oldest on .

What its filings add

Modex Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.