MODI FINTECH PRIVATE LIMITED
CIN: U65990MH2017PTC295612
Authorized Capital
₹2 Cr
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
2
Last AGM
—
Balance Sheet
—
MODI FINTECH PRIVATE LIMITED having CIN U65990MH2017PTC295612 is a private company incorporated with MCA on 31st May 2017. MODI FINTECH PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,00,000. Current status of MODI FINTECH PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U65990MH2017PTC295612 |
| Company Status | Strike Off |
| Registration Number | 295612 |
| Date of Incorporation | 31 May 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 9 months, 24 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI, Mumbai City, Maharashtra, India,
400059*****eofrm@modi.com
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Website
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Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02785741 | Additional Director | Unlock | Unlock | |
| 07414930 | Additional Director | Unlock | Unlock |
Data sourced from MCA public records.
2 current records
FAQ's on MODI FINTECH PRIVATE LIMITED
Frequently asked questions about this company
MODI FINTECH PRIVATE LIMITED having CIN U65990MH2017PTC295612 is a 8 years, 9 months, 24 days old private company incorporated with MCA on 31 May 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MODI FINTECH PRIVATE LIMITED is U65990MH2017PTC295612.
The registered office address of MODI FINTECH PRIVATE LIMITED is 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI, Mumbai City, Maharashtra, India — 400059.
As per MCA records, the current status of MODI FINTECH PRIVATE LIMITED is Strike Off.
MODI FINTECH PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Lakh.
MODI FINTECH PRIVATE LIMITED is involved in Other financial intermediation n.
MODI FINTECH PRIVATE LIMITED has 2 directors: SUSHIL MACHINDRANATH WAGHMARE (DIN: 02785741) and SAGAR BHAGWAN MORE (DIN: 07414930).