Sunil Kumar Modi

Sunil Kumar Modi

Active Director Director DIN 01423454
DIN 01423454 First appointment Feb 1988 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 4 historical roles
Total affiliations 5 Since Feb 1988
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About Sunil Kumar Modi

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Sunil Kumar Modi is a Director at Esel Enterprises Private Limited (since 2012). The companies operate in Financial Services, Trading and Rubber. Esel Enterprises Private Limited reported revenue of ₹42.5 Lakh (FY 2025). Earlier, Sunil Kumar Modi was a Director at Esel Ispaat Private Limited (2012–2017) and Managing Director at K.R.M. International Ltd (1988–2009) and 2 more.

DIN 01423454
Primary Designation Director
Industry Financial Services
First Appointment 02 Feb 1988
Oldest Company Age 22 yrs
Largest company Esel Enterprises Private Limited · ₹42.5 Lakh (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Esel Enterprises Private Limited U05190WB2004PTC233105
Director01 Sep 20122004₹42.5 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Esel Ispaat Private Limited U02720KA2004PTC034746
Director01 Sep 20122004₹7,720 (FY 2018)Strike Off
K.R.M. International Ltd L25199WB1988PLC043695
Managing Director02 Feb 19881988Active
Purna Overseas Private Limited U51909WB2016PTC217210
Individual Promoter22 Aug 20162016₹5.8 Lakh (FY 2017)Converted To Llp
Shaell Global Finance Limited U85110KA1992PLC013170
Director20 May 19921992₹1.7 Lakh (FY 2018)Active

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Board colleagues of Sunil Kumar Modi

NameDINCompanyDesignation
Soumen Maji07639019Esel Enterprises Private LimitedDirector

Directorship timeline

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Esel Enterprises Private Limited
Esel Ispaat Private Limited
K.R.M. International Ltd
Purna Overseas Private Limited
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Shareholding and investment profile for Sunil Kumar Modi

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Frequently Asked Questions about Sunil Kumar Modi

Sunil Kumar Modi currently holds 1 directorship: Esel Enterprises Private Limited (Director, since 01 Sep 2012, revenue ₹42.5 Lakh (FY 2025)).

Sunil Kumar Modi was first appointed on 02 Feb 1988 as Managing Director at K.R.M. International Ltd. The most recent appointment on record is 22 Aug 2016 at Purna Overseas Private Limited.

Sunil Kumar Modi held 4 earlier board appointments: Esel Ispaat Private Limited (Director, 01 Sep 2012 to 22 Feb 2017); K.R.M. International Ltd (Managing Director, 02 Feb 1988 to 05 Apr 2009); Purna Overseas Private Limited (Individual Promoter, 22 Aug 2016 to 14 Feb 2018); Shaell Global Finance Limited (Director, 20 May 1992 to 22 Oct 2008).

The current boards of Sunil Kumar Modi's companies include Soumen Maji (Esel Enterprises Private Limited).

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