About Modex Capital Management Private Limited
Data last updated: 10 February 2026
Modex Capital Management Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 October 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC050779.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.11 Lakh. It is led by directors including Neena Arora and Dharmendra Kumar Arora.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 507 Padma Tower Ii22 Rajender Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2021, the company reported a revenue of ₹30,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modexindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address507 Padma Tower Ii22 Rajender Place, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Modex Capital Management Private Limited
Auditor information for Modex Capital Management Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Modex Capital Management Private Limited
Modex Capital Management Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Arora | Director | 25 Apr 2016 | 10 Years 3 Months | Current |
| Dharmendra Kumar Arora | Director | 01 Aug 1994 | 31 Years 11 Months | Current |
| Pavan Sachdeva | Director | 16 Nov 2011 | 14 Years 8 Months | Current |
Financials of Modex Capital Management Private Limited FY 2021 filings available
Modex Capital Management Private Limited reported revenue of ₹30,000 for FY 2021.
Ten-year financial statements for Modex Capital Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modex Capital Management Private Limited
Shareholding and ownership data for Modex Capital Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Modex Capital Management Private Limited
Modex Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modex Capital Management Private Limited
View historical data on people associated with Modex Capital Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modex Capital Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modex Capital Management Private Limited
GST registrations and filing compliance for Modex Capital Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modex Capital Management Private Limited
Credit ratings, litigation, and regulatory alerts for Modex Capital Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modex Capital Management Private Limited
MSME payment history for Modex Capital Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modex Capital Management Private Limited
Corporate group structure for Modex Capital Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modex Capital Management Private Limited
MCA filings and documents for Modex Capital Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modex Capital Management Private Limited
Recent News on Modex Capital Management Private Limited
Frequently Asked Questions about Modex Capital Management Private Limited
Modex Capital Management Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 October 1992 (34+ years old) and is registered under CIN U74899DL1992PTC050779.
Modex Capital Management Private Limited reported revenue of ₹30,000 for FY 2021 (up 0.00% YoY).
The current directors of Modex Capital Management Private Limited are:
- Neena Arora - Director
- Dharmendra Kumar Arora - Director
- Pavan Sachdeva - Director
The primary industry of Modex Capital Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Modex Capital Management Private Limited can be reached at the registered office: 507 Padma Tower Ii22 Rajender Place, New Delhi, Delhi, India – 110008, or through the website modexindia.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.11 Lakh.