DK

Dilip Kumar Modi

Active Director Whole-Time Director DIN 00029062
DIN 00029062 First appointment Aug 1995 Primary industry Consumer Electronics & Durables
Unlock full profile Investments · shareholding · contact details
Current companies 7 active board seats
Past companies 28 historical roles
Total affiliations 35 Since Aug 1995
Shareholding value •••• Premium profile
Summary

Dilip Kumar Modi is a professional director currently associated with 7 active companies and has previously served in 28 companies . The director's portfolio spans multiple industries, demonstrating extensive business expertise.

Current Companies 7
Past Companies 28
Nationality IN
Current companies affiliated with Dilip Kumar Modi
Company NameLocationFoundedCompany StatusAppointment
Multiples Private Equity Fund Ii Llp
New Delhi, Delhi, India10 Apr 2015Active26 Aug 2015
Exponentially I Mobility Llp
Noida, Uttar Pradesh, India29 Sep 2015Active29 Sep 2015
Digispice Technologies Limited
New Delhi, Delhi, India23 Dec 1986Active30 Nov 2015
E-Arth Techventures Private Limited
New Delhi, Delhi, India28 Nov 2019Under Process Of Striking Off28 Nov 2019
Vikasni Fintech Private Limited
New Delhi, Delhi, India01 Nov 2021Active01 Nov 2021
Spice Connect Private Limited
New Delhi, Delhi, India12 Jan 2012Active01 Feb 2012
Shubh Karma Ventures Private Limited
Delhi, Delhi, India25 Feb 2021Active25 Feb 2021
Previous companies affiliated with Dilip Kumar Modi
Company NameLocationFoundedCompany StatusAppointmentDate Of Cessation
Spice Communications Limited
New Delhi, Delhi, India28 Mar 1995Amalgamated10 May 200625 Jun 2008
Wsfx Global Pay Limited
Mumbai, Maharashtra, India25 Apr 1986Active09 Feb 201006 May 2010
New Spice Sales And Solutions Limited
East Delhi, Delhi, India19 Feb 1988Active19 Jul 200602 Jul 2012
Hindustan Retail Private Limited
East Delhi, Delhi, India07 May 2007Active07 May 200723 Jul 2012
E-Arth Travel Solutions Private Limited
New Delhi, Delhi, India29 May 2020Active29 May 202028 Dec 2021
Spice Money Limited
New Delhi, Delhi, India04 Apr 2000Active26 Jan 200826 Jan 2008
Modi Holdings Private Limited
Delhi, Delhi, India18 Jun 2001Active09 Dec 200518 Oct 2019
Spice Smart Solutions Private Limited
New Delhi, Delhi, India23 Jun 2004Active06 May 200521 Dec 2009
Smart Bharat Private Limited
Noida, Uttar Pradesh, India24 Jan 1992Active01 Jul 200509 Jan 2008
Bharat Bpo Services Limited
New Delhi, Delhi, India08 Dec 2006Active04 Sep 200920 Mar 2012
Mobisoc Technology Private Limited
New Delhi, Delhi, India12 Aug 2006Amalgamated02 Jul 200920 Jan 2014
Spice Labs Private Limited
New Delhi, Delhi, India25 May 2009Amalgamated25 May 200915 Apr 2015
Spice Innovative Technologies Private Limited
New Delhi, Delhi, India13 May 2008Amalgamated01 Apr 201229 Dec 2012
Sterea Infratech Limited
Noida, Uttar Pradesh, India14 Jul 2009Active14 Jul 200915 Dec 2010
Phonic Online Private Limited
New Delhi, Delhi, India30 Sep 2008Under Liquidation11 May 201708 Sep 2017
Smartglobal Financial Ventures Private Limited
Noida, Uttar Pradesh, India22 Nov 2013Strike Off22 Nov 201314 Mar 2018
Omniventures Private Limited
East Delhi, Delhi, India14 May 2016Active14 May 201620 Mar 2017
Digitone Mobiles Private Limited
Noida, Uttar Pradesh, India16 Jun 2016Under Cirp16 Jun 201602 Nov 2016
Sunstone Learning Private Limited
Delhi, Delhi, India04 Apr 2011Active27 Aug 201215 Feb 2017
Saket City Hospitals Limited
Mumbai, Maharashtra, India08 Jan 1991Dissolved Under Section 59(8)31 Jul 201017 Nov 2012
The Associated Chambers Of Commerce And Industry Of India
New Delhi, Delhi, India11 Dec 1920Active09 Oct 200921 Feb 2012
Singlestop Evaluation Private Limited
New Delhi, Delhi, India02 Sep 2011Strike Off03 Oct 201108 Oct 2014
Smartvalue Ventures Private Limited
New Delhi, Delhi, India16 May 2007Amalgamated29 Sep 200919 Nov 2012
Spice Distribution Limited
Baddi, Himachal Pradesh, India20 Mar 2007Amalgamated05 Dec 2008-
Mcorpglobal Communications Private Limited
Gautam Budh Nagar, Uttar Pradesh, India06 Jan 1995Amalgamated10 May 2006-
Spice Iot Solutions Private Limited
New Delhi, Delhi, India29 Oct 2016Amalgamated29 Oct 2016-
Spice Televentures Private Limited
New Delhi, Delhi, India27 Nov 1980Amalgamated28 Jul 2008-
Super Infosys Private Limited
New Delhi, Delhi, India09 Jun 1995Amalgamated01 Aug 1995-
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