Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

DIVYESH INDRAJIT MODI

DIN : 01608218
|
Status : Deactivated due to non-filing of DIR-3 KYC
Last Updated On : 23-09-2019
DIVYESH INDRAJIT MODI (DIN: 01608218) is currently associated with SWIFT SECURITIES LIMITED. The available records indicate that DIVYESH INDRAJIT MODI holds directorships in these entities.

Related Companies

CIN / FCRNCompany NameStatus
U67190MH1994PLC078871SWIFT SECURITIES LIMITEDAmalgamated

Frequently asked questions

Common questions about DIVYESH INDRAJIT MODI.

DIVYESH INDRAJIT MODI is a director associated with DIN 01608218.
The current status of DIN 01608218 is Deactivated due to non-filing of DIR-3 KYC.
The DIN approval date is not available in the available records.
DIVYESH INDRAJIT MODI is associated with 1 company or LLP record in the available records.