Last updated at 21 Jul 2024 06:24 PM
Director
DIN: 00655451
Rajesh Kumar Modi is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SWIFT FINVEST PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00655451.Rajesh Kumar Modi has previously been associated with 1 company in roles such as Additional Director.Rajesh Kumar Modi is currently involved in 2 different roles. Their most recent position is with FINOCITY CAPITAL PRIVATE LIMITED as a Director. The first company Rajesh Kumar Modi was appointed to as a director was SWIFT FINVEST PRIVATE LIMITED. Rajesh Kumar Modi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Rajesh Kumar Modi is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SWIFT FINVEST PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00655451.Rajesh Kumar Modi has previously been associated with 1 company in roles such as Additional Director.Rajesh Kumar Modi is currently involved in 2 different roles. Their most recent position is with FINOCITY CAPITAL PRIVATE LIMITED as a Director. The first company Rajesh Kumar Modi was appointed to as a director was SWIFT FINVEST PRIVATE LIMITED. Rajesh Kumar Modi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
6
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (1)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWIFT FINVEST PRIVATE LIMITED | Director | 15-Jan-2004 |
| SORABH CEMENT LTD | Director | 10-Aug-2006 |
| DOMECO POLY CHEM PRIVATE LIMITED | Director | 27-Apr-2012 |
| DEVSHREE CEMENT LTD | Director | 30-Sep-2013 |
| FINOCITY CAPITAL PRIVATE LIMITED | Director | 04-Aug-2021 |
| FINOCITY CAPITAL PRIVATE LIMITED | Individual Promoter | 04-Aug-2021 |