About Modex International Securities Limited
Data last updated: 24 June 2025
Modex International Securities Limited is a public limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN L74899DL1995PLC065153. Listed on BSE: 537092.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It is led by directors including Sarika Chawla and Dharmendra Kumar Arora.
Last AGM: 14 September 2019. Financial statements filed for year ended 31 March 2019. Office: 23/26 Third Floor East Patel Nagar, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2019, the company reported a revenue of ₹24.82 Cr, a decline of 3% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Modex India. As per MCA filings, the company has open charges of ₹37.25 Cr and satisfied charges of ₹17 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is modexinternational.com.
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Registered Address23/26 Third Floor East Patel Nagar, Delhi, Delhi, India – 110008
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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
Associated Brands with Modex International Securities Limited
Modex International Securities Limited operates one associated brand: Modex India. These brands represent Modex International Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading platform for equities, derivatives, and commodities is operated. | modexindia.com |
Competitors & Alternatives of Modex International Securities Limited
Brands and companies operating in the same space as Modex International Securities Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
|
Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
|
Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
|
Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
|
Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Modex International Securities Limited
Modex International Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Modex International Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Modex International Securities Limited
Modex International Securities Limited is audited by PRAKASH & SANTOSH for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH & SANTOSH | Locked | Locked | Locked |
Complete auditor history for Modex International Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modex International Securities Limited
Modex International Securities Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
| Sarika Chawla | Director | 28 Mar 2018 | 8 Years 3 Months | As last reported |
| Dharmendra Kumar Arora | Whole-Time Director | 07 Feb 1995 | 31 Years 5 Months | As last reported |
| Pavan Sachdeva | Whole-Time Director | 01 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Modex International Securities Limited FY 2019 filings available
Modex International Securities Limited reported revenue of ₹24.82 Cr (down 3.00% YoY) for FY 2019.
Ten-year financial statements for Modex International Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Modex International Securities Limited
Shareholding and ownership data for Modex International Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Modex International Securities Limited
Modex International Securities Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Modex International Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Modex International Securities Ifsc Private Limited | U65990GJ2016PTC094804 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Modex International Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2019 | Axis Bank Limited | ₹22 Cr | Open |
| 25 Jun 2019 | Axis Bank Limited | ₹13 Lakh | Open |
| 16 Apr 2019 | Others | ₹15 Cr | Open |
| 24 Jul 2018 | Others | ₹12 Lakh | Open |
| 23 Apr 2016 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Modex International Securities Limited
Modex International Securities Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Modex International Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Modex International Securities Limited
GST registrations and filing compliance for Modex International Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Modex International Securities Limited
Credit ratings, litigation, and regulatory alerts for Modex International Securities 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
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MSME Payment Delays by Modex International Securities Limited
MSME payment history for Modex International Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Modex International Securities Limited
Corporate group structure for Modex International Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Modex International Securities Limited
MCA filings and documents for Modex International Securities 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
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Recent Activity on Modex International Securities Limited
Recent News on Modex International Securities Limited
Frequently Asked Questions about Modex International Securities Limited
Modex International Securities Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Modex International Securities Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 February 1995 and is registered under CIN L74899DL1995PLC065153. Listed on BSE: 537092. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Modex International Securities Limited reported revenue of ₹24.82 Cr for FY 2019 (down 3.00% YoY).
The current directors of Modex International Securities Limited are:
- Sarika Chawla - Director
- Dharmendra Kumar Arora - Whole-Time Director
- Pavan Sachdeva - Whole-Time Director
The CIN (Corporate Identification Number) of Modex International Securities Limited is L74899DL1995PLC065153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Modex International Securities Limited is listed on BSE with code 537092.