Company Overview
Summary of details
- CIN
- U65990MH2017PTC295612
- Company Status
- Strike Off
- RoC
- RoC-Mumbai
- Registration Number
- 295612
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 31/05/2017
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹20,000,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- officeofrm@modi.com
MODI FINTECH PRIVATE LIMITED is a 7 years old company, incorporated on 31/05/2017. It is classified as Private Non-govt company. Its authorized share capital is ₹20,000,000.00 (₹200.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH2017PTC295612 and its registration number is 295612. It is registered at RoC-Mumbai. The company is registered with email address officeofrm@modi.com. The company is incorporated with the address 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUSHIL MACHINDRANATH WAGHMARE | 02785741 | Director | 03/03/2018 | View other directorships |
| SAGAR BHAGWAN MORE | 07414930 | Director | 29/01/2018 | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2017PTC301342 | Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai MH 400026 IN |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Choksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN |
| MITRON CAPITAL PRIVATE LIMITED | U65990MH2017PTC299845 | Office No.1C4, C Wing, 1st Floor, Gundecha Onclave Saki Naka Khairani Road, Andheri East, Mumbai Mumbai City MH 400072 IN |
| KHODKE AND FARKADE CHITS PRIVATE LIMITED | U65990MH2017PTC299808 | S. NO. 208, NEAR DATTA MANDIR TILAK NAGAR, SILLOD TQ SILLOD Aurangabad MH 431112 IN |
| YELLOW SAPPHIRE FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2017PTC298762 | 207, Hubtown Viva, Shankarwadi, Western Express Highway, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
FAQ
The current board member of MODI FINTECH PRIVATE LIMITED are:
- SUSHIL MACHINDRANATH WAGHMARE
- SAGAR BHAGWAN MORE