Indian Company Master Data Made Simple

Modi Fintech Private Limited

Modi Fintech Private Limited was established 8 years ago, on 31 May 2017. The company is identified by CIN U65990MH2017PTC295612 and reg. no. 295612. The firm is categorized as company limited by shares. Its authorized share capital is โ‚น2.00 crore. Modi Fintech Private Limitedโ€™s paid-up capital stands at โ‚น1.00 lakh.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Mumbai, India. Modi Fintech Private Limitedโ€™s registered office is at 43,4 Flr,kalpataru Square,kondivita Lane Off. Andheri-kurla Road, Andheri-east Mumbai Mumbai City Mh 400059 In. It is listed as struck off in official records. The firmโ€™s registered email for correspondence is [email protected].

Company Overview

CIN
U65990MH2017PTC295612
Date of Incorporation
31/05/2017
Company Status
Strike Off
RoC
Mumbai
Registration Number
295612
Balance sheet date
-
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
โ‚น2,00,00,000.00
Paid up Capital
โ‚น1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/01/2018Sagar Bhagwan More07414930DirectorView other directorships
03/03/2018Sushil Machindranath Waghmare02785741DirectorView other directorships

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Address

43,4 Flr,kalpataru Square,kondivita Lane Off. Andheri-kurla Road, Andheri-east Mumbai Mumbai City Mh 400059 In

FAQ

What is the incorporation date of Modi Fintech Private Limited?
The incorporation date of Modi Fintech Private Limited is 31/05/2017.
Who are the current board members & directors of Modi Fintech Private Limited?

The current board member of Modi Fintech Private Limited are:

  • Sushil Machindranath Waghmare
  • Sagar Bhagwan More
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 Mh 400059 In.
What is the Corporate Identification Number of Modi Fintech Private Limited?
The Corporate Identification Number of Modi Fintech Private Limited is U65990MH2017PTC295612.