Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited - financial services in Gandhinagar, Gujarat, India. FY 2026 financials and compliance.
CIN U65990GJ2016PTC094804 Incorporated 21 December 2016 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹2.51 Cr
▲ 4601.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Modex International Securities Ifsc Private Limited

Data last updated: 21 February 2026

Modex International Securities Ifsc Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Modex International Securities Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 December 2016, the company has been in operation for over 10 years.

Registered with ROC Ahmedabad under CIN U65990GJ2016PTC094804.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Dharmendra Kumar Arora and Pavan Sachdeva.

Last AGM: 20 July 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 215 Signature Second Floor Block 13Bzone – I Gift Sez, Gandhinagar, Gujarat, India – 382355.

As per the financials filed for FY 2019, the company reported a revenue of ₹2.51 Cr, reflecting significant growth compared to the previous year.

It operates as a subsidiary of Modex International Securities Limited.

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.

Company Details of Modex International Securities Ifsc Private Limited
CIN U65990GJ2016PTC094804
Registration Number 094804
Incorporation Date 21 December 2016
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 July 2019
Date of Balance Sheet 31 March 2019
Parent Company Modex International Securities Limited
Compliance Status Active Compliant
Key People
Dharmendra Kumar Arora Director Pavan Sachdeva Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    modexindia.com
  • Social Media
    Locked
  • Registered Address
    Unit No. 215 Signature Second Floor Block 13Bzone – I Gift Sez, Gandhinagar, Gujarat, India – 382355
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Modex International Securities Ifsc Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited is audited by Sanjay Kapoor for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sanjay Kapoor Locked Locked Locked
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Board of Directors of Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited is currently managed by 2 directors, with 5 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
Dharmendra Kumar Arora
Also directs: Span Promoters Private Limited, Modex Capital Management Private Limited
Director 21 Dec 2016 9 Years 7 Months Current
Pavan Sachdeva
Also directs: Span Promoters Private Limited, Modex Capital Management Private Limited, Modex Stock And Wealth Management Private Limited and 3 more
Director 21 Jul 2017 9 Years 0 Months Current
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Financials of Modex International Securities Ifsc Private Limited FY 2019 filings available

Modex International Securities Ifsc Private Limited reported revenue of ₹2.51 Cr (up 4601.00% YoY) for FY 2019.

Revenue · FY 2019
₹2.51 Cr ▲ 4601.00%
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Ownership and Shareholding of Modex International Securities Ifsc Private Limited

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Charges & Borrowings Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Modex International Securities Ifsc Private Limited

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GST Compliance of Modex International Securities Ifsc Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Modex International Securities Ifsc Private Limited

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Credit ratings, litigation, and regulatory alerts for Modex International Securities Ifsc Private Limited

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MSME Payment Delays by Modex International Securities Ifsc Private Limited

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MSME payment history for Modex International Securities Ifsc Private Limited

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Subsidiaries & Group Companies of Modex International Securities Ifsc Private Limited

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MCA Filings & Documents of Modex International Securities Ifsc Private Limited

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MCA filings and documents for Modex International Securities Ifsc Private Limited

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Recent Activity on Modex International Securities Ifsc Private Limited

Activity
20 Jul 2019
Modex International Securities Ifsc Private Limited last Annual general meeting of members was held on 20 Jul 2019 as per latest MCA records.
Activity
31 Mar 2019
Modex International Securities Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Directors
21 Jul 2017
Pavan Sachdeva was appointed as a Director on 21 Jul 2017 & has been associated with this company since 9 years 20 days.
Directors
21 Dec 2016
Dharmendra Kumar Arora was appointed as a Director on 21 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
21 Dec 2016
Modex International Securities Ifsc Private Limited was registered on 21 Dec 2016 with Roc Ahmedabad & aged 9 years 7 months as per MCA records.

Recent News on Modex International Securities Ifsc Private Limited

Frequently Asked Questions about Modex International Securities Ifsc Private Limited

Modex International Securities Ifsc Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U65990GJ2016PTC094804.

Modex International Securities Ifsc Private Limited reported revenue of ₹2.51 Cr for FY 2019 (up 4601.00% YoY).

The current directors of Modex International Securities Ifsc Private Limited are:

The primary industry of Modex International Securities Ifsc Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Modex International Securities Ifsc Private Limited can be reached at the registered office: Unit No. 215 Signature Second Floor Block 13Bzone – I Gift Sez, Gandhinagar, Gujarat, India – 382355, or through the website modexindia.com.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.25 Cr.

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

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