Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI FINTECH PRIVATE LIMITED
CIN: U65990MH2017PTC295612
MODI FINTECH PRIVATE LIMITED (CIN: U65990MH2017PTC295612) is a Private company incorporated on 31 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.MODI FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in 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 dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MODI FINTECH PRIVATE LIMITED are SAGAR BHAGWAN MORE, and SUSHIL MACHINDRANATH WAGHMARE.
MODI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2017PTC295612 and its registration number is 295612. Users may contact MODI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI FINTECH PRIVATE LIMITED is 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059.
Current status of MODI FINTECH PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODI FINTECH
Purchase full report of MODI FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07414930 | SAGAR BHAGWAN MORE | Additional Director | 2018-01-29 |
| 02785741 | SUSHIL MACHINDRANATH WAGHMARE | Additional Director | 2018-03-03 |
Past Directors & Key Managerial Personnel of MODI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06975736 | RATNAGIRI SIVARAM KRISHNAN | Director | - | 2017-06-20 |
| 07174133 | RUCHIR KUMAR MODI | Director | - | 2018-03-03 |
| 02808698 | LAKSHMINARAYANAN SUBRAMANIAN | Additional Director | - | 2018-01-29 |
Other Directorships of RATNAGIRI SIVARAM KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEADVISE BUSINESS SERVICES LLP | AAL-0685 | Designated Partner | 2017-11-08 | Ongoing |
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Additional Director | - | 2021-09-23 |
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Director | 2021-09-23 | Ongoing |
| SHRIRAM LIFE INSURANCE COMPANY LIMITED | U66010TG2005PLC045616 | Additional Director | - | 2014-09-04 |
| SHRIRAM LIFE INSURANCE COMPANY LIMITED | U66010TG2005PLC045616 | Director | 2014-09-04 | Ongoing |
| MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | U74999MH2017PTC294854 | Director | - | 2017-06-20 |
Other Directorships of RUCHIR KUMAR MODI
Other Directorships of SAGAR BHAGWAN MORE
Other Directorships of SUSHIL MACHINDRANATH WAGHMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT SOLUTIONS PRIVATE LIMITED | U72900MH2001PTC132508 | Additional Director | 2004-12-10 | Ongoing |
| INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74140MH2001PTC132184 | Director | 2009-07-14 | Ongoing |
| MEN INTERACTIVE NETWORK LIMITED | U74899DL2000PLC106938 | Additional Director | - | 2018-09-29 |
| MEN INTERACTIVE NETWORK LIMITED | U74899DL2000PLC106938 | Director | 2018-09-29 | Ongoing |
| EMBARK MARKETING AND BRAND SOLUTIONS PRI VATE LIMITED | U74999MH2001PTC133154 | Additional Director | 2004-12-10 | Ongoing |
| DORUKA DESIGNS PRIVATE LIMITED | U74999MH2007PTC168696 | Additional Director | 2017-12-18 | Ongoing |
Other Directorships of LAKSHMINARAYANAN SUBRAMANIAN
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52591MH2000PTC129745 | MWC MARKET SERVICES PRIVATE LIMITED | 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2018PTC304347 | INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED | 43, KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA RD, AN DHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC294854 | MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2001PTC133113 | NEON SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE. 4TH FLOOR KONDIVITA LANE, OPP ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| ACG-5290 | BIMOX FASHIONS LLP | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U31908MH2015PTC271081 | ECO SMART LIGHTING PRIVATE LIMITED | 23, LEVEL-2, KALPTARU SQUARE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1961PTC012219 | LEGRAND (INDIA) PRIVATE LIMITED | 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.