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Sandeep Modi

Active Director Director DIN 00497023
DIN 00497023 First appointment Jan 1993 Primary industry Financial Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 4 active board seats
Past companies 3 historical roles
Total affiliations 7 Since Jan 1993
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About Sandeep Modi

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Sandeep Modi is a Director at Osian Stock Broking Private Limited (since 2010), Director at Rinki Plastics Private Limited (since 2009) and Director at Rinki Ispat Private Limited (since 2008), and holds 1 more current directorship. The companies operate in Financial Services, Manufacturing and Metals and Minerals. Earlier, Sandeep Modi was a Director at Shakti Industries Pvt Ltd (1993–2018) and Director at Susan Exports Private Limited (2005–2008) and 1 more.

DIN 00497023
Primary Designation Director
Industry Financial Services
First Appointment 26 Jan 1993
Oldest Company Age 30 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Osian Stock Broking Private Limited U67120WB1996PTC079455
Director03 Mar 20101996Active
Rinki Plastics Private Limited U25200WB2009PTC138897
Director15 Oct 20092009Active
Rinki Ispat Private Limited U27100WB2008PTC125575
Director09 May 20082008Active
Prachiraj Metal Private Limited U27310WB2007PTC114575
Director24 Mar 20072007Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Shakti Industries Pvt Ltd U29299WB1983PTC036437
Director26 Jan 19931983Active
Susan Exports Private Limited U65922WB1996PTC081600
Director18 Apr 20051996Amalgamated
Prachiraj Ispat Private Limited U27109WB2005PTC105735
Director03 Oct 20052005Strike Off

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Board colleagues of Sandeep Modi

NameDINCompanyDesignation
Savita Modi02135988Osian Stock Broking Private Limited , Rinki Plastics Private Limited and 2 moreDirector

Directorship timeline

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Rinki Plastics Private Limited
Rinki Ispat Private Limited
Prachiraj Ispat Private Limited
Prachiraj Metal Private Limited
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Shareholding and investment profile for Sandeep Modi

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Frequently Asked Questions about Sandeep Modi

Sandeep Modi currently holds 4 directorships: Osian Stock Broking Private Limited (Director, since 03 Mar 2010); Rinki Plastics Private Limited (Director, since 15 Oct 2009); Rinki Ispat Private Limited (Director, since 09 May 2008); Prachiraj Metal Private Limited (Director, since 24 Mar 2007).

Sandeep Modi was first appointed on 26 Jan 1993 as Director at Shakti Industries Pvt Ltd. The most recent appointment on record is 03 Mar 2010 at Osian Stock Broking Private Limited.

Sandeep Modi held 3 earlier board appointments: Shakti Industries Pvt Ltd (Director, 26 Jan 1993 to 27 Feb 2018); Susan Exports Private Limited (Director, 18 Apr 2005 to 21 Aug 2008); Prachiraj Ispat Private Limited (Director, from 03 Oct 2005).

The current boards of Sandeep Modi's companies include Savita Modi (Osian Stock Broking Private Limited).

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