About Modi Fintech Private Limited
Data last updated: 25 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 May 2017.
Registered with ROC Mumbai under CIN U65990MH2017PTC295612.
Capital: 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.
Office: 43 4 Flr Kalpataru Square Kondivita Lane Off. Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. 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
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Modi Fintech Private Limited
Modi Fintech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Bhagwan More | Additional Director | 29 Jan 2018 | 8 Years 6 Months | As last reported |
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Sushil Machindranath Waghmare
Also directs:
Integrated Technology Solutions Private Limited
|
Additional Director | 03 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Modi Fintech Private Limited
Ten-year financial statements for Modi Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Modi Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Fintech Private Limited
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GST Compliance of Modi Fintech Private Limited
GST registrations and filing compliance for Modi Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Modi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Fintech Private Limited
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- Rating history
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MSME Payment Delays by Modi Fintech Private Limited
MSME payment history for Modi Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Modi Fintech Private Limited
Corporate group structure for Modi Fintech Private Limited
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MCA Filings & Documents of Modi Fintech Private Limited
MCA filings and documents for Modi Fintech Private Limited
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- Annual returns and statements
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Recent Activity on Modi Fintech Private Limited
Recent News on Modi Fintech Private Limited
Frequently Asked Questions about Modi Fintech Private Limited
Modi Fintech Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Modi Fintech Private Limited are:
- Sagar Bhagwan More - Additional Director
- Sushil Machindranath Waghmare - Additional Director
The CIN (Corporate Identification Number) of Modi Fintech Private Limited is U65990MH2017PTC295612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Modi Fintech Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 43 4 Flr Kalpataru Square Kondivita Lane Off. Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.