AK

Anand Kumar Modi

Active Director Director DIN 00191758
DIN 00191758 First appointment Dec 1985 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 8 active board seats
Past companies 6 historical roles
Total affiliations 14 Since Dec 1985
Shareholding value Locked Premium profile

About Anand Kumar Modi

Data last updated:

Anand Kumar Modi has 40 years in corporate governance. Holds Director and Designated Partner roles. Currently with 8 companies, including Antariksh Mines And Minerals Private Limited and Shri Modi Levigated Kaolin Private Limited. Formerly with 6 companies, such as Lucky Minmat Ltd. Engaged in General Business. Contributes to corporate operations.

DIN 00191758
Primary Designation Director
First Appointment 19 Dec 1985
Oldest Company Age 58 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Director30 Jun 20081968Active
Continental Minerals Private Limited U14219RJ1985PTC003490
Director19 Dec 19851985Active
Director10 Apr 19901990Active
Director10 Mar 19991999Active
B. Devraj And Sons Private Limited U74899DL1991PTC045596
Director07 Jun 20121991Active
Designated Partner01 Sep 20142014Active
Amistia Jewels Private Limited U32111RJ2025PTC101570
Director05 Apr 20252025Active
Director20 Nov 20232023Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Lucky Minmat Ltd U14219RJ1976PLC001697
Director30 Apr 19871976Active
Director15 Nov 20102010Strike Off
Director17 Nov 20181981Strike Off
Director24 May 19951990Strike Off
A.M. Square Exports (India)Pvt. Ltd U51101RJ1994PTC008378
Director24 May 19941994Strike Off
Director10 May 20102010Strike Off

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Antariksh Mines And Minerals Private Limited
Shri Modi Levigated Kaolin Private Limited
Continental Minerals Private Limited
Taj Reliance International Private Limited
Premium access

Shareholding and investment profile for Anand Kumar Modi

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anand Kumar Modi

Anand Kumar Modi has 40 years in corporate governance. Holds Director and Designated Partner roles. Currently with 8 companies, including Antariksh Mines And Minerals Private Limited and Shri Modi Levigated Kaolin Private Limited. Formerly with 6 companies, such as Lucky Minmat Ltd. Engaged in General Business. Contributes to corporate operations.

Anand Kumar Modi is associated with 8 companies as Director and Designated Partner.

Anand Kumar Modi has expertise in General Business.

Anand Kumar Modi has 40 years in corporate governance.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available