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Apnesh Modi

Active Director Director DIN 00071702
DIN 00071702 First appointment Mar 1993 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 8 historical roles
Total affiliations 13 Since Mar 1993
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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.

DIN 00071702
Primary Designation Director
Industry Financial Services
First Appointment 15 Mar 1993
Oldest Company Age 58 yrs
Largest company Sfs Finance Ltd · ₹46 Lakh (FY 2025)
Combined revenue ₹80.2 Lakh across 5 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sfs Finance Ltd U67120WB1995PLC071365
Director01 Jul 20011995₹46 Lakh (FY 2025)Active
Rajhans Vinimay Pvt Ltd U17232WB1995PTC072936
Director21 Feb 19971995₹31.2 Lakh (FY 2025)Active
Kusum Steels Ltd U27310WB1979PLC031845
Director04 Nov 20201979₹1.9 Lakh (FY 2024)Active
Sukriti Nivesh Pvt. Ltd U70109WB1993PTC058033
Director15 Mar 19951993₹58,523 (FY 2024)Active
Kamayani Viniyog Pvt Ltd U70109WB1993PTC057987
Director15 Mar 19931993₹48,000 (FY 2024)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Parag Nivesh Pvt. Ltd U70109WB1993PTC058032
Director04 Nov 20201993₹60,000 (FY 2025)Active
Kamrup Vyapaar Pvt Ltd U17232WB1995PTC072924
Director30 Nov 20061995₹60,000 (FY 2025)Active
Dollop Finance Pvt. Ltd U70102WB1993PTC057988
Director14 Dec 20091993₹60,000 (FY 2025)Active
Director02 Aug 20021989₹60,000 (FY 2025)Active
Gemini Finance Pvt. Ltd U67120WB1995PTC072151
Director28 Aug 20071995₹60,000 (FY 2025)Active
Satya Finance Pvt. Ltd U65999WB1995PTC072146
Director28 Aug 20071995₹48,000 (FY 2024)Active
S F Steels Pvt Ltd U51900WB2006PTC107234
Director12 Jan 20062006₹48,000 (FY 2024)Active
Super Forgings & Steels Ltd L27106WB1968PLC027324
Whole-Time Director01 Jul 19971968₹75.82 Cr (FY 2023)Under Cirp

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Board colleagues of Apnesh Modi

Directorship timeline

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Kusum Steels Ltd
Sfs Finance Ltd
Rajhans Vinimay Pvt Ltd
Super Forgings & Steels Ltd
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Shareholding and investment profile for Apnesh Modi

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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.

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