MODI FINTECH PRIVATE LIMITED

N/A | U65990MH2017PTC295612

Revenue
Locked
PAT
Locked
Net Worth
Locked
Promoters
0%
Receivable
Locked
Payable
Locked
Auth Cap
₹ 2.00
PUC
₹ 0.01
SOC
Locked

Company Details

company OriginIndian
company StatusStrike Off
date Of Incorporation31 May 2017
date Of Last A G M-
date Of Last Balance Sheet-
listing StatusUnlisted
Company classPrivate
company CategoryCompany limited by shares
entity TypeCompany
subcategoryNon-government company

Registered Address

43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI, Maharashtra, 400059

Business Address

-, -, -, -

Addresses

Present Address (1)

43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI, Mumbai City, Maharashtra, 400059, India

Status: Active

Phone

N/A

Email

N/A

Website

-

Data source and freshness

This profile is compiled from public corporate registry and related statutory records. The latest source update available for this profile is 07/09/2026@07:28. Some fields may be delayed, unavailable, or subject to later correction by the relevant authority.

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Registration Details

gstin

N/A

cin

U65990MH2017PTC295612

pan

N/A

lei

-

epfo

N/A

iec

N/A

Company Overview

Modi Fintech Private Limited is registered under CIN U65990MH2017PTC295612. It was incorporated on 31 May 2017 and is recorded as a Private entity in the Company limited by shares category. Its current registry status is Strike Off, its origin is listed as Indian, and its listing status is Unlisted. The registered office is recorded at 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI, Maharashtra, 400059. A separate business address is recorded at -, -, -, -. The registered activity classification includes Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer. The profile also organizes available capital, directors, charges, registration identifiers and compliance information for due-diligence reference. Values reflect the latest public records received by the platform and may change when statutory filings or registry corrections are processed. Users should verify material decisions against the relevant official filing or authority record.

Notes

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