About Modex Investments Private Limited
Data last updated: 07 February 2026
Modex Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC073943.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sanchit Khosla and Pavan Sachdeva.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 507 Padma Tower – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2021, the company reported a revenue of ₹9,859, a decline of 99% compared to the previous year.
The company is associated with 1 brand - Modex India. As per MCA filings, the company has open charges of ₹2.16 Cr and satisfied charges of ₹15 Cr on record.
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 – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Investments Private Limited
Modex Investments Private Limited operates one associated brand: Modex India. These brands represent Modex Investments Private 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 Investments Private Limited
Brands and companies operating in the same space as Modex Investments Private 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
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
|
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
|
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 |
Auditor Details of Modex Investments Private Limited
Auditor information for Modex Investments 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 Investments Private Limited
Modex Investments Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanchit Khosla | Director | 05 Aug 2021 | 5 Years 0 Months | Current |
| Pavan Sachdeva | Director | 11 Nov 2010 | 15 Years 9 Months | Current |
Financials of Modex Investments Private Limited FY 2021 filings available
Modex Investments Private Limited reported revenue of ₹9,859 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Modex Investments 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 Investments Private Limited
Shareholding and ownership data for Modex Investments 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 of Modex Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2016 | Hdfc Bank Limited | ₹16 Lakh | Open |
| 09 Oct 2014 | Aditya Birla Finance Limited | ₹2 Cr | Open |
| 21 Mar 2014 | Indusind Bank Ltd. | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Modex Investments Private Limited
View historical data on people associated with Modex Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modex Investments 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 Investments Private Limited
GST registrations and filing compliance for Modex Investments 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 Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Modex Investments 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 Investments Private Limited
MSME payment history for Modex Investments 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 Investments Private Limited
Corporate group structure for Modex Investments 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 Investments Private Limited
MCA filings and documents for Modex Investments 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 Investments Private Limited
Recent News on Modex Investments Private Limited
Frequently Asked Questions about Modex Investments Private Limited
Modex Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073943.
Modex Investments Private Limited reported revenue of ₹9,859 for FY 2021 (down 99.00% YoY).
The current directors of Modex Investments Private Limited are:
- Sanchit Khosla - Director
- Pavan Sachdeva - Director
The primary industry of Modex Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Modex Investments Private Limited can be reached at the registered office: 507 Padma Tower – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008, or through the website modexindia.com.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2 Cr.