3Suppliers
1Customers
3Debt Items
0Related Chains

Source-Backed Evidence Depth

Modular Medical, Inc. (MODD) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

8Total relationships
4Distinct source URLs
7High confidence
0.870Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Modular Medical, Inc. Suppliers

TickerNameConfidenceEvidence
JAMES-E-BESSER JAMES-E-BESSER 92% the Company’s chief executive officer, that provides the Company with a $350,000 revolving credit facility
MAXIM-GROUP-LLC MAXIM-GROUP-LLC 92% The Company agreed to pay the Placement Agent a cash fee equal to 7% of the gross proceeds received from the Offering and to reimburse the Placement Agent for its expenses incurred in connection with…
COLONIAL-STOCK-TRANSFER-COMPANY-INC COLONIAL-STOCK-TRANSFER-COMPANY-INC 90% The common warrants were issued pursuant to a warrant agency agreement entered into by and between the Company and Colonial Stock Transfer Company, Inc., as warrant agent.

Modular Medical, Inc. Customers

TickerNameConfidenceEvidence
NEWBRIDGE-SECURITIES-CORPORATION NEWBRIDGE-SECURITIES-CORPORATION 62% in compliance. We will continue to monitor the closing bid price of our common stock and evaluate available options to regain compliance with the minimum bid price requirement. Nasdaq’s extension not…

Modular Medical, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
MODD-DEBT Debt stack $504,000 90% Market cache reports total debt of $504,000.
MODD-DEBT-11048 Warrants outstanding: 0.01 90% xbrl warrant detail from xbrl 2025-12-31.
MODD-DEBT-11049 Xbrl Convertible 90% xbrl convertible detail from xbrl 2022-03-31.

Modular Medical, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Modular Medical, Inc..

Modular Medical, Inc. Ownership

HolderNameConfidenceEvidence
MODD-OWNER-CORSAIR-CAPITAL-MANAGEMENT-L-P CORSAIR CAPITAL MANAGEMENT, L.P. 90% 13F overlay lists CORSAIR CAPITAL MANAGEMENT, L.P. as top holder; 2 tracked holders.

Modular Medical, Inc. Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.
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MODD
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Verified relationships include:
JAMES-E-BESSERJAMES-E-BESSERSupplier92%
MAXIM-GROUP-LLCMAXIM-GROUP-LLCSupplier92%
NEWBRIDGE-SECURITIES-CORPORATIONNEWBRIDGE-SECURITIES-CORP…Customer62%
+4 more relationships locked
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