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Anand Kumar Modi

Active Director Director DIN 00191758
DIN 00191758 First appointment Dec 1985 Primary industry General Business
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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

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

Company Designation Appointment Founded Status
Director 30 Jun 2008 1968 Active
Continental Minerals Private Limited U14219RJ1985PTC003490
Director 19 Dec 1985 1985 Active
Director 10 Apr 1990 1990 Active
Director 10 Mar 1999 1999 Active
B. Devraj And Sons Private Limited U74899DL1991PTC045596
Director 07 Jun 2012 1991 Active
Designated Partner 01 Sep 2014 2014 Active
Amistia Jewels Private Limited U32111RJ2025PTC101570
Director 05 Apr 2025 2025 Active
Director 20 Nov 2023 2023 Active

Previous companies

Company Designation Appointment Founded Status
Lucky Minmat Ltd U14219RJ1976PLC001697
Director 30 Apr 1987 1976 Active
Director 15 Nov 2010 2010 Strike Off
Director 17 Nov 2018 1981 Strike Off
Director 24 May 1995 1990 Strike Off
A.M. Square Exports (India)Pvt. Ltd U51101RJ1994PTC008378
Director 24 May 1994 1994 Strike Off
Director 10 May 2010 2010 Strike Off

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Directorship timeline

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Antariksh Mines And Minerals Private Limited
Shri Modi Levigated Kaolin Private Limited
Continental Minerals Private Limited
Taj Reliance International Private Limited
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Shareholding and investment profile for Anand Kumar Modi

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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.

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