MODI FINTECH PRIVATE LIMITED
MODI FINTECH PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.SUSHIL MACHINDRANATH WAGHMARE, SAGAR BHAGWAN MORE .
MODI FINTECH PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on None. MODI FINTECH PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH2017PTC295612 and its registration number is 295612.
Contact Details & Insights
You can contact them by emailing at officeofrm@modi.com. The companies registered address is 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN.
Other Details & Information
MODI FINTECH PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U65990MH2017PTC295612 |
| Company Name | MODI FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 295612 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-05-2017 |
| Registered Address | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | officeofrm@modi.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | |
| Date of Balance Sheet | |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 08-08-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02785741 | SUSHIL MACHINDRANATH WAGHMARE | 03-03-2018 |
| 07414930 | SAGAR BHAGWAN MORE | 29-01-2018 |
MODI FINTECH PRIVATE LIMITED FAQ's
