CIN |
|
|
Company Name |
MODI FINTECH PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
295612 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 May 2017 |
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Age of Company |
6 years, 10 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODI FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
02785741 |
Additional Director |
03 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07414930 |
Additional Director |
29 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2015PTC269771 |
LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U52591MH2000PTC129745 |
MWC MARKET SERVICES PRIVATE LIMITED | 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD ANDHERI-EAS MUMBAI Mumbai City MH 400059 IN |
U85300MH2018PTC304347 |
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED | 43, KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA RD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN |
U51103MH2013PTC251276 |
BEAUTE PARIS COSMETICS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN |
U74140MH2009PTC194399 |
ICICI MERCHANT SERVICES PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U62099MH2006PTC162543 |
FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) NA Mumbai Mumbai City MH 400059 IN |
U74140MH2001PTC132192 |
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E MUMBAI Mumbai City MH 400059 IN |
U07120MH1994PTC078997 |
PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U99999MH1987PTC045381 |
NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250