Modi Fintech Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 8 Months
About Modi Fintech
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH2017PTC295612
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Company No.
295612
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 May 2017
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Date of AGM
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Date of Balance Sheet
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Modi Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar More
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Additional Director | 29-Jan-2018 | Current |
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Sushil Waghmare
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Additional Director | 03-Mar-2018 | Current |
Financial Performance of Modi Fintech.
Enhance accessibility to Modi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Fintech?
Unlock access to Modi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Modi Investment & Holdings Private LimitedSagar More is a mutual person
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Integrated Technology Solutions Private LimitedSushil Waghmare and Sagar More are mutual person
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Just Naga Chillies India Private Limited
Sagar More is a mutual person
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Me Fashions India Private Limited
Sagar More is a mutual person
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Ocean Gifts Private Limited
Sagar More is a mutual person
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Home Communication Network Limited
Sagar More is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Fintech?
Unlock and access historical data on people associated with Modi Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
