MODI FINTECH PRIVATE LIMITED
OVERVIEW - MODI FINTECH PRIVATE LIMITED
Modi Fintech Private Limited was an unlisted private company incorporated on 31 May, 2017. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.
The current status of Modi Fintech Private Limited is - Strike Off.
Details of the last annual general meeting of Modi Fintech Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
The Corporate Identification Number (CIN) of Modi Fintech Private Limited is U65990MH2017PTC295612. The registered office of Modi Fintech Private Limited was at 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.
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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REGISTERED DETAILS - MODI FINTECH PRIVATE LIMITED
CIN
U65990MH2017PTC295612
Incorporation Date / Age
31 May, 2017 / 7 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City
Maharashtra - 400059
India
How to download MODI FINTECH PRIVATE LIMITED report
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MODI FINTECH PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH2017PTC295612 | |||||
Incorporation Date / Age | 31 May, 2017 / 7 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City Maharashtra - 400059 India |
Directors - MODI FINTECH PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sagar Bhagwan More who was appointed on 29 January, 2018. Sagar Bhagwan More has been on the board for more than 6 years. The most recently appointed director is Sushil Machindranath Waghmare, who was appointed on 03 March, 2018.
Sagar Bhagwan More has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUSHIL MACHINDRANATH WAGHMARE | Director | 03 March, 2018 | Other directorships - ORBIT SOLUTIONS PRIVATE LIMITED, MEN INTERACTIVE NETWORK LIMITED, DORUKA DESIGNS PRIVATE LIMITED, EMBARK MARKETING AND BRAND SOLUTIONS PRI VATE LIMITED, INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED, |
SAGAR BHAGWAN MORE | Director | 29 January, 2018 | Other directorships - MEN INTERACTIVE NETWORK LIMITED, DORUKA DESIGNS PRIVATE LIMITED, CRICLIVE COM INDIA PRIVATE LIMITED, FASHION TELEVISION INDIA PRIVATE LIMITED, INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED, MODI INVESTMENT & HOLDINGS PRIVATE LIMITED, JUST NAGA CHILLIES INDIA PRIVATE LIMITED, OCEAN GIFTS PRIVATE LIMITED, HOME COMMUNICATION NETWORK LIMITED, ME FASHIONS INDIA PRIVATE LIMITED, INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUSHIL MACHINDRANATH WAGHMARE | Director | 03 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAGAR BHAGWAN MORE | Director | 29 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI FINTECH PRIVATE LIMITED
How to use company network of MODI FINTECH PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MODI FINTECH PRIVATE LIMITED
-
What is the Incorporation date of MODI FINTECH PRIVATE LIMITED?
The Incorporation Date of MODI FINTECH PRIVATE LIMITED is 31 May, 2017.
-
What is authorized share capital of MODI FINTECH PRIVATE LIMITED?
The authorized share capital of MODI FINTECH PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of MODI FINTECH PRIVATE LIMITED?
The paid up capital of the MODI FINTECH PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of MODI FINTECH PRIVATE LIMITED?
The registered address of MODI FINTECH PRIVATE LIMITED is 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City
Maharashtra - 400059
India. -
What is the CIN number of MODI FINTECH PRIVATE LIMITED?
The CIN number of MODI FINTECH PRIVATE LIMITED is U65990MH2017PTC295612.
-
Who are the directors of MODI FINTECH PRIVATE LIMITED?
Modi Fintech Private Limited has no reported directors.
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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MODI FINTECH PRIVATE LIMITED
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