DILIP KUMAR MODI
DIN: 00029062
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | CEO | Active |
| MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED | U67110UP1995PTC017382 | Director | Amalgamated |
| E-ARTH TECHVENTURES PRIVATE LIMITED | U72200DL2019PTC358145 | Director | Active |
| E-ARTH TECHVENTURES PRIVATE LIMITED | U72200DL2019PTC358145 | Individual Promoter | Active |
| VIKASNI FINTECH PRIVATE LIMITED | U72900DL2021PTC389276 | Director | Active |
| SPICE IOT SOLUTIONS PRIVATE LIMITED | U72900DL2016PTC330061 | Director | Amalgamated |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Director | Amalgamated |
| SUPER INFOSYS PRIVATE LIMITED | U74899DL1995PTC069600 | Director | Amalgamated |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Whole-time director | Active |
| SHUBH KARMA VENTURES PRIVATE LIMITED | U74999DL2021PTC377548 | Director | Active |
| SHUBH KARMA VENTURES PRIVATE LIMITED | U74999DL2021PTC377548 | Individual Promoter | Active |
| OMNIVENTURES PRIVATE LIMITED | U74999DL2016PTC319332 | Individual Promoter | Active |
| DIGITONE MOBILES PRIVATE LIMITED | U74999UP2016PTC123988 | Individual Promoter | Under CIRP |
| XENDER DIGITAL TECHNOLOGY PRIVATE LIMITED | U74999HR2016PTC087275 | Individual Promoter | Strike Off |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Director | Active |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Director | Amalgamated |
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | Active |
| EXPONENTIALLY I MOBILITY LLP | AAE-8292 | Designated Partner | Active |
CIN: U72900DL2000PLC104989
Designation: CEO
Status: Active
CIN: U67110UP1995PTC017382
Designation: Director
Status: Amalgamated
CIN: U72200DL2019PTC358145
Designation: Director
Status: Active
CIN: U72200DL2019PTC358145
Designation: Individual Promoter
Status: Active
CIN: U72900DL2021PTC389276
Designation: Director
Status: Active
CIN: U72900DL2016PTC330061
Designation: Director
Status: Amalgamated
CIN: U74899DL1980PTC011082
Designation: Director
Status: Amalgamated
CIN: U74899DL1995PTC069600
Designation: Director
Status: Amalgamated
CIN: U74999DL2012PTC229915
Designation: Whole-time director
Status: Active
CIN: U74999DL2021PTC377548
Designation: Director
Status: Active
CIN: U74999DL2021PTC377548
Designation: Individual Promoter
Status: Active
CIN: U74999DL2016PTC319332
Designation: Individual Promoter
Status: Active
CIN: U74999UP2016PTC123988
Designation: Individual Promoter
Status: Under CIRP
CIN: U74999HR2016PTC087275
Designation: Individual Promoter
Status: Strike Off
CIN: L72900DL1986PLC330369
Designation: Director
Status: Active
CIN: U51909HP2007PLC030672
Designation: Director
Status: Amalgamated
CIN: AAD-7466
Designation: Partner
Status: Active
CIN: AAE-8292
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Director | |
| MOBISOC TECHNOLOGY PRIVATE LIMITED | U72300DL2006PTC151960 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| SUNSTONE LEARNING PRIVATE LIMITED | U80221DL2011PTC216991 | Additional Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Additional Director | |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Whole-time director | |
| SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED | U74900UP2013PTC060804 | Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Additional Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Managing Director | |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | |
| MOBISOC TECHNOLOGY PRIVATE LIMITED | U72300DL2006PTC151960 | Additional Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Additional Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Director | |
| THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA | U91990DL1920NPL008223 | Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Additional Director | |
| STEREA INFRATECH LIMITED | U74120UP2009PLC037771 | Director | |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Additional Director | |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Additional Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Managing Director | |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Additional Director | |
| OMNIVENTURES PRIVATE LIMITED | U74999DL2016PTC319332 | Director | |
| DIGITONE MOBILES PRIVATE LIMITED | U74999UP2016PTC123988 | Director | |
| SUNSTONE LEARNING PRIVATE LIMITED | U80221DL2011PTC216991 | Director | |
| SINGLESTOP EVALUATION PRIVATE LIMITED | U93000DL2011PTC224464 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Managing Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Managing Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | |
| SPICE LABS PRIVATE LIMITED | U72300DL2009PTC311320 | Director | |
| MOBISOC TECHNOLOGY PRIVATE LIMITED | U72300DL2006PTC151960 | Director | |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| SPICE SMART SOLUTIONS PRIVATE LIMITED | U64202DL2004PTC127093 | Director | |
| RAJARSHI MODI PRIVATE LIMITED | U64202DL2001PTC111304 | Director | |
| E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED | U63000DL2020PTC364122 | Director | |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Additional Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director appointed in casual vacancy | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | |
| SPICE COMMUNICATIONS LIMITED | L74899DL1995PLC066827 | Managing Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Director |
CIN: U72900DL2000PLC104989
Designation: Director
Status:
CIN: U72900DL2008PTC178018
Designation: Director
Status:
CIN: U72300DL2006PTC151960
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U80221DL2011PTC216991
Designation: Additional Director
Status:
CIN: U72900DL2000PLC104989
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Additional Director
Status:
CIN: U74999DL2012PTC229915
Designation: Director
Status:
CIN: L72900DL1986PLC330369
Designation: Whole-time director
Status:
CIN: U74900UP2013PTC060804
Designation: Director
Status:
CIN: U72900DL2000PLC104989
Designation: Director
Status:
CIN: U74899DL1980PTC011082
Designation: Additional Director
Status:
CIN: L72900DL1986PLC330369
Designation: Managing Director
Status:
CIN: U74140DL2008PTC183856
Designation: Director
Status:
CIN: U32201DL1988PLC399032
Designation: Additional Director
Status:
CIN: U72300DL2006PTC151960
Designation: Additional Director
Status:
CIN: U85110MH1991PLC357942
Designation: Additional Director
Status:
CIN: U85110MH1991PLC357942
Designation: Director
Status:
CIN: U91990DL1920NPL008223
Designation: Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U72300DL2006PLC156367
Designation: Additional Director
Status:
CIN: U74120UP2009PLC037771
Designation: Director
Status:
CIN: U74140DL2008PTC183856
Designation: Additional Director
Status:
CIN: U74140DL2008PTC183856
Designation: Additional Director
Status:
CIN: U74899DL1980PTC011082
Designation: Director
Status:
CIN: U74899DL1980PTC011082
Designation: Managing Director
Status:
CIN: U74999DL2012PTC229915
Designation: Additional Director
Status:
CIN: U74999DL2016PTC319332
Designation: Director
Status:
CIN: U74999UP2016PTC123988
Designation: Director
Status:
CIN: U80221DL2011PTC216991
Designation: Director
Status:
CIN: U93000DL2011PTC224464
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U72900DL2000PLC104989
Designation: Additional Director
Status:
CIN: U72900DL2000PLC104989
Designation: Managing Director
Status:
CIN: U72900DL2000PLC104989
Designation: Managing Director
Status:
CIN: U72900DL2000PLC104989
Designation: Additional Director
Status:
CIN: U72300DL2009PTC311320
Designation: Director
Status:
CIN: U72300DL2006PTC151960
Designation: Director
Status:
CIN: U72300DL2006PLC156367
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U64202DL2004PTC127093
Designation: Director
Status:
CIN: U64202DL2001PTC111304
Designation: Director
Status:
CIN: U63000DL2020PTC364122
Designation: Director
Status:
CIN: U52100DL2007PTC399197
Designation: Director
Status:
CIN: U51909HP2007PLC030672
Designation: Additional Director
Status:
CIN: U32201DL1988PLC399032
Designation: Director
Status:
CIN: U32201DL1988PLC399032
Designation: Additional Director
Status:
CIN: U32201DL1988PLC399032
Designation: Director
Status:
CIN: L99999MH1986PLC039660
Designation: Director
Status:
CIN: L99999MH1986PLC039660
Designation: Director appointed in casual vacancy
Status:
CIN: L99999MH1986PLC039660
Designation: Additional Director
Status:
CIN: L74899DL1995PLC066827
Designation: Managing Director
Status:
CIN: U93090DL2007PTC303933
Designation: Director
Status:
CIN: L72900DL1986PLC330369
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits