Directors of Modi Capital Finance (India) Limited

Strike Off    As on: 27 January, 2020    Update Info    Print    Share

Directors - MODI CAPITAL FINANCE (INDIA) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Dipti Chetan Sandesara and Nitin Jayantilal Sandesara who were appointed on 18 December, 2004. They have been on the board for more than 19 years. The most recently appointed director is Chetan Jayantilal Sandesara, who was appointed on 26 December, 2011.


Dipti Chetan Sandesara has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIPTI CHETAN SANDESARA Director 18 December, 2004 Other directorships - BLUE-MARK PROPERTIES PRIVATE LIMITED,  PIOUS MERCANTILE PRIVATE LIMITED,  OSMUND PROPERTIES PRIVATE LIMITED,  HIZIN TRADING COMPANY PRIVATE LIMITED,  SOHAM PROTEINS PRIVATE LIMITED,  TARANA EXPORTS PRIVATE LIMITED,  RICHMOND INVESTMENTS PVT LTD,  JANGPRIYA PROPERTIES PRIVATE LIMITED,  HIZIN MERCANTILE PRIVATE LIMITED,  COYOTE LEASING PRIVATE LIMITED,  CIEL PORT MANAGEMENT PRIVATE LIMITED,  SANYUKTA INVESTRADE PRIVATE LIMITED,  ENSA EXPORTS INDUSTRIES LIMITED,  SHAMEEK BREWERIES PRIVATE LIMITED,  MAA INFRASTRUCTURE COMPANY LIMITED,  SWADESHI FINVEST PVT LTD,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP,  TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED, 
NITIN JAYANTILAL SANDESARA Director 18 December, 2004 Other directorships - EMINENCE TRADING PRIVATE LIMITED,  ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED,  HELICOPTER SERVICES PRIVATE LIMITED,  ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED,  SEALORD ERECTIONS PRIVATE LIMITED,  STERLING PORT LIMITED,  SWADESHI FINVEST PVT LTD,  STERLING INTERNATIONAL ENTERPRISES LIMITED,  CHARISMATIC TRADING PRIVATE LIMITED,  STERLING SEZ AND INFRASTRUCTURE LIMITED,  STERLING OIL RESOURCES LIMITED,  NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED, 
CHETAN JAYANTILAL SANDESARA Director 26 December, 2011 Other directorships - MARUT APPARELS PRIVATE LIMITED,  UNIQUE PROTEINS PRIVATE LIMITED,  ADITI HOSPITALS PRIVATE LIMITED,  BLUE-MARK MERCANTILE PRIVATE LIMITED,  STERLING PORT LIMITED,  STERLING GELATIN LIMITED,  RELIQUE LEASFIN PRIVATE LIMITED,  BRISK PROPERTIES PRIVATE LIMITED,  MAA INFRASTRUCTURE COMPANY LIMITED,  BRIGHTDAY PROPERTIES PRIVATE LIMITED,  ANTARIKSHA SECURITIES PRIVATE LIMITED,  ANULA PROPERTIES PRIVATE LIMITED,  STERLING INTERNATIONAL ENTERPRISES LIMITED,  CHARISMATIC TRADING PRIVATE LIMITED,  STERLING SEZ AND INFRASTRUCTURE LIMITED,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP, 
NAME DESIGNATION APPOINTMENT DATE
DIPTI CHETAN SANDESARA Director 18 December, 2004 View other directorships
NITIN JAYANTILAL SANDESARA Director 18 December, 2004 View other directorships
CHETAN JAYANTILAL SANDESARA Director 26 December, 2011 View other directorships
18 December, 2004
18 December, 2004
26 December, 2011
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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