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Apnesh Modi
About Apnesh Modi
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Apnesh Modi is a Director at Sfs Finance Ltd (since 2001), Director at Rajhans Vinimay Pvt Ltd (since 1997) and Director at Kusum Steels Ltd (since 2020), and holds 2 more current directorships. The companies operate in Financial Services, Metals and Minerals and Trading. The 5 current companies with reported revenue have a combined latest revenue of ₹80.2 Lakh; the largest is Sfs Finance Ltd at ₹46 Lakh (FY 2025). Earlier, Apnesh Modi was a Director at Parag Nivesh Pvt. Ltd (2020–2025) and Director at Kamrup Vyapaar Pvt Ltd (2006–2025) and 6 more.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Director | 01 Jul 2001 | 1995 | ₹46 Lakh (FY 2025) | Active | |
| Director | 21 Feb 1997 | 1995 | ₹31.2 Lakh (FY 2025) | Active | |
| Director | 04 Nov 2020 | 1979 | ₹1.9 Lakh (FY 2024) | Active | |
| Director | 15 Mar 1995 | 1993 | ₹58,523 (FY 2024) | Active | |
| Director | 15 Mar 1993 | 1993 | ₹48,000 (FY 2024) | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Director | 04 Nov 2020 | 1993 | ₹60,000 (FY 2025) | Active | |
| Director | 30 Nov 2006 | 1995 | ₹60,000 (FY 2025) | Active | |
| Director | 14 Dec 2009 | 1993 | ₹60,000 (FY 2025) | Active | |
| Director | 02 Aug 2002 | 1989 | ₹60,000 (FY 2025) | Active | |
| Director | 28 Aug 2007 | 1995 | ₹60,000 (FY 2025) | Active | |
| Director | 28 Aug 2007 | 1995 | ₹48,000 (FY 2024) | Active | |
| Director | 12 Jan 2006 | 2006 | ₹48,000 (FY 2024) | Active | |
| Whole-Time Director | 01 Jul 1997 | 1968 | ₹75.82 Cr (FY 2023) | Under Cirp |
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Board colleagues of Apnesh Modi
| Name | DIN | Company | Designation |
|---|---|---|---|
| Baij Nath Modi | 00064993 | Sfs Finance Ltd | Managing Director |
| Piyush Modi | 00071857 | Sfs Finance Ltd , Rajhans Vinimay Pvt Ltd and 3 more | Director |
| Amit Kumar Agarwal | 00955000 | Rajhans Vinimay Pvt Ltd | Additional Director |
| Ankit Holani | 00607798 | Rajhans Vinimay Pvt Ltd | Additional Director |
| Amit Kumar | 07266046 | Kusum Steels Ltd | Director |
| Jay Prakash Agarwal | 00971096 | Sukriti Nivesh Pvt. Ltd | Director |
| Rakesh Kumar Jain | 00147259 | Sukriti Nivesh Pvt. Ltd | Director |
| Anindya Kundu | 00579667 | Kamayani Viniyog Pvt Ltd | Director |
| Rupam Biswas | 07050562 | Kamayani Viniyog Pvt Ltd | Director |
Directorship timeline
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Frequently Asked Questions about Apnesh Modi
Apnesh Modi currently holds 5 directorships: Sfs Finance Ltd (Director, since 01 Jul 2001, revenue ₹46 Lakh (FY 2025)); Rajhans Vinimay Pvt Ltd (Director, since 21 Feb 1997, revenue ₹31.2 Lakh (FY 2025)); Kusum Steels Ltd (Director, since 04 Nov 2020, revenue ₹1.9 Lakh (FY 2024)); Sukriti Nivesh Pvt. Ltd (Director, since 15 Mar 1995, revenue ₹58,523 (FY 2024)); Kamayani Viniyog Pvt Ltd (Director, since 15 Mar 1993, revenue ₹48,000 (FY 2024)).
Apnesh Modi was first appointed on 15 Mar 1993 as Director at Kamayani Viniyog Pvt Ltd. The most recent appointment on record is 04 Nov 2020 at Parag Nivesh Pvt. Ltd.
The 5 current companies of Apnesh Modi that report revenue have a combined latest revenue of ₹80.2 Lakh: Sfs Finance Ltd ₹46 Lakh (FY 2025); Rajhans Vinimay Pvt Ltd ₹31.2 Lakh (FY 2025); Kusum Steels Ltd ₹1.9 Lakh (FY 2024); Sukriti Nivesh Pvt. Ltd ₹58,523 (FY 2024); Kamayani Viniyog Pvt Ltd ₹48,000 (FY 2024).
Apnesh Modi held 8 earlier board appointments: Parag Nivesh Pvt. Ltd (Director, 04 Nov 2020 to 06 May 2025); Kamrup Vyapaar Pvt Ltd (Director, 30 Nov 2006 to 06 May 2025); Dollop Finance Pvt. Ltd (Director, 14 Dec 2009 to 06 May 2025); Vasundhara Forgings And Credits Pvt Ltd (Director, 02 Aug 2002 to 06 May 2025); Gemini Finance Pvt. Ltd (Director, 28 Aug 2007 to 30 Mar 2015); and 3 more.
The current boards of Apnesh Modi's companies include Baij Nath Modi (Sfs Finance Ltd), Piyush Modi (Sfs Finance Ltd), Amit Kumar Agarwal (Rajhans Vinimay Pvt Ltd), Ankit Holani (Rajhans Vinimay Pvt Ltd), Amit Kumar (Kusum Steels Ltd), Jay Prakash Agarwal (Sukriti Nivesh Pvt. Ltd), among others.