DK

Dilip Kumar Modi

Active Director Partner DIN 00029062
DIN 00029062 First appointment Aug 1995 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 7 active board seats
Past companies 28 historical roles
Total affiliations 35 Since Aug 1995
Shareholding value Locked Premium profile

About Dilip Kumar Modi

Data last updated:

Dilip Kumar Modi has 31 years in corporate governance. Holds Partner and Designated Partner roles. Currently with 7 companies, including Multiples Private Equity Fund Ii Llp and Exponentially I Mobility Llp. Formerly with 28 companies, such as Spice Communications Limited and Wsfx Global Pay Limited. Engaged in General Business, Technology.

DIN 00029062
Primary Designation Partner
First Appointment 01 Aug 1995
Oldest Company Age 45 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Partner26 Aug 20152015Active
Designated Partner29 Sep 20152015Active
Digispice Technologies Limited L72900DL1986PLC330369
Director30 Nov 20151986Active
E-Arth Techventures Private Limited U72200DL2019PTC358145
Director28 Nov 20192019Under Process Of Striking Off
Vikasni Fintech Private Limited U72900DL2021PTC389276
Director01 Nov 20212021Active
Spice Connect Private Limited U74999DL2012PTC229915
Whole-Time Director01 Feb 20122012Active
Shubh Karma Ventures Private Limited U74999DL2021PTC377548
Director25 Feb 20212021Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Spice Communications Limited L74899DL1995PLC066827
Managing Director10 May 20061995Amalgamated
Wsfx Global Pay Limited L99999MH1986PLC039660
Additional Director09 Feb 20101986Active
Director19 Jul 20061988Active
Hindustan Retail Private Limited U52100DL2007PTC399197
Director07 May 20072007Active
Director29 May 20202020Active
Spice Money Limited U64199DL2000PLC104989
Additional Director26 Jan 20082000Active
Modi Holdings Private Limited U64202DL2001PTC111304
Director09 Dec 20052001Active
Director06 May 20052004Active
Spice Distribution Limited U51909HP2007PLC030672
Director05 Dec 20082007Amalgamated
Director10 May 20061995Amalgamated
Spice Iot Solutions Private Limited U72900DL2016PTC330061
Director29 Oct 20162016Amalgamated
Spice Televentures Private Limited U74899DL1980PTC011082
Director28 Jul 20081980Amalgamated
Super Infosys Private Limited U74899DL1995PTC069600
Director01 Aug 19951995Amalgamated

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Directorship timeline

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Multiples Private Equity Fund Ii Llp
Exponentially I Mobility Llp
Digispice Technologies Limited
Spice Distribution Limited
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Shareholding and investment profile for Dilip Kumar Modi

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Frequently Asked Questions about Dilip Kumar Modi

Dilip Kumar Modi has 31 years in corporate governance. Holds Partner and Designated Partner roles. Currently with 7 companies, including Multiples Private Equity Fund Ii Llp and Exponentially I Mobility Llp. Formerly with 28 companies, such as Spice Communications Limited and Wsfx Global Pay Limited. Engaged in General Business, Technology.

Dilip Kumar Modi is associated with 7 companies as Partner and Designated Partner.

Dilip Kumar Modi has expertise in General Business, Technology.

Dilip Kumar Modi has 31 years in corporate governance.

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