About Modi Fintech Private Limited
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Modi Fintech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 May 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2017PTC295612.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Bhagwan More and Sushil Machindranath Waghmare.
The registered office was at 43 4 Flr Kalpataru Square Kondivita Lane Off. Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
The last known website on record is modi.com.
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- Registered Address43 4 Flr Kalpataru Square Kondivita Lane Off. Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Modi Fintech Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modi Fintech Private Limited
Modi Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Bhagwan More | Additional Director | 29 Jan 2018 | 8 Years 8 Months | As last reported |
| Sushil Machindranath Waghmare Also directs: Integrated Technology Solutions Private Limited | Additional Director | 03 Mar 2018 | 8 Years 7 Months | As last reported |
Charges & Borrowings of Modi Fintech Private Limited
Modi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Fintech Private Limited
Employment history and EPFO contributions of people linked to Modi Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Modi Fintech Private Limited
Recent Activity on Modi Fintech Private Limited
Modi Fintech Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ruchir Kumar Modi ceased to be Director on 03 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Modi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi Fintech Private Limited
Modi Fintech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Modi Fintech was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 May 2017 and is registered under CIN U65990MH2017PTC295612. The company has been struck off by the Registrar of Companies and is no longer operational.
Modi Fintech had 2 directors:
- Sagar Bhagwan More - Additional Director
- Sushil Machindranath Waghmare - Additional Director
The CIN (Corporate Identification Number) of Modi Fintech is U65990MH2017PTC295612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modi Fintech is at 43 4 Flr Kalpataru Square Kondivita Lane Off. Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
Modi Fintech was incorporated on 31 May 2017. It is registered with the Registrar of Companies, Mumbai.
Modi Fintech can be reached through the website modi.com. Its registered office is in Mumbai, Maharashtra, India.
Modi Fintech has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Modi Fintech operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Modi Fintech is not listed on any stock exchange. It is an unlisted company.