Modex International Securities Limited

1995 | Delhi, Delhi (India) | Under Insolvency
Last Updated:

About Modex International Securities Limited

Modex International Securities Limited is a under cirp public limited company incorporated on 07 Feb 1995 in Delhi, Delhi, India. With 30 Year, 5 Months in the financial services sector, it has an authorized capital of ₹12.00 Cr and paid-up capital of ₹12.00 Cr. Modex International Securities Limited excels in Financial Services, driving industry innovation. As of 24 Jun 2025, it is led by 3 directors.

Company Details

  • Address:

    23/26 Third Floor East Patel Nagar, Delhi, Delhi, India, 110008

  • CIN/LLPIN:

    L74899DL1995PLC065153

  • Incorporation Date:

    07 Feb 1995

  • Authorized Capital:

    ₹12.00 Cr

  • Paid-Up Capital:

    ₹12.00 Cr

  • ROC Code:

    Roc Delhi

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Dharmendra Kumar Arora

Whole-Time Director

Appointed: 07 Feb 1995

Sarika Chawla

Director

Appointed: 28 Mar 2018

Pavan Sachdeva

Whole-Time Director

Appointed: 01 Jun 2009

Charges (Loans)

Charge Details

Date Lender Amount Status
04 Dec 2019 Axis Bank Limited ₹22.00 Cr Open
25 Jun 2019 Axis Bank Limited ₹1.30 M Open
16 Apr 2019 Others ₹15.00 Cr Open
24 Jul 2018 Others ₹1.20 M Open
23 Apr 2016 Hdfc Bank Limited ₹2.00 M Satisfied
29 Mar 2016 Axis Bank Limited ₹3.99 M Satisfied
27 Feb 2016 Hdfc Bank Limited ₹3.50 M Satisfied
15 Jan 2016 Indusind Bank Ltd. ₹5.00 Cr Satisfied
18 Nov 2015 Hdfc Bank Limited ₹0.80 M Satisfied
19 Oct 2015 Hdfc Bank Limited ₹0.60 M Satisfied
21 Jan 2015 Icici Bank Limited ₹0.80 M Satisfied
22 Aug 2014 Others ₹10.00 Cr Satisfied
20 Mar 2014 Hdfc Bank Limited ₹0.30 M Satisfied
06 Sep 2012 Axis Bank Limited ₹8.00 M Satisfied

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