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Sign UpBina Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 14 companies in India. The companies he/she is associated with are from various industries such as Unknown, Trading, Finance, Business Services, Education, Manufacturing of Pharmaceuticals, Manufacturing (Tobacco products), Manufacturing (Chemicals and chemical products) etc.
Active business association
14
DIN (Director Identification Number)
00048606
People associations
49
Longest association
43 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| BINA FASHIONS N FOOD PRIVATE LIMITED | 28 Apr, 1999 | Unknown |
Active
|
24 Apr, 1999 | 08 Dec, 2023 | Director |
| SWASTH INVESTMENT PRIVATE LIMITED | 05 Jun, 1978 | Trading |
Active
|
26 Jun, 1984 | 07 Aug, 2024 | Director |
| TOUCH WOOD INVESTMENT PRIVATE LIMITED | 15 Mar, 1980 | Finance |
Amalgamated
|
09 Aug, 1982 | 07 Aug, 2024 | Director |
| CHARU INVESTMENTS PRIVATE LIMITED | 14 Dec, 2001 | Finance |
Active
|
28 Dec, 2001 | 10 Apr, 2023 | Director |
| PREMIUM MERCHANTS LIMITED | 29 May, 1985 | Trading |
Active
|
12 Dec, 2019 | 08 Dec, 2023 | Director |
| BEACON TRAVELS PRIVATE LIMITED | 20 Jan, 1988 | Business Services |
Active
|
28 Jan, 1988 | 04 Mar, 2023 | Director |
| MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED | 08 Dec, 2009 | Education |
Active
|
29 Nov, 2019 | 07 Jan, 2023 | Director |
| INDO BAIJIN CHEMICALS PRIVATE LIMITED | 04 May, 2011 | Manufacturing of Pharmaceuticals |
Active
|
13 Dec, 2019 | 21 Oct, 2024 | Additional Director |
| WHITE HORSE REALTY LIMITED | 26 Dec, 2024 | Unknown |
Active
|
26 Dec, 2024 | 01 Oct, 2025 | Director |
| GOOD INVESTMENTS(INDIA)LTD. | 14 Dec, 1979 | Finance |
Active
|
21 Nov, 2019 | 18 Oct, 2025 | Director |
| K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 05 Aug, 1992 | Finance |
Active
|
11 Mar, 2008 | 19 Oct, 2025 | Director |
| QUICK INVESTMENT (INDIA) LTD. | 28 Nov, 1979 | Finance |
Active
|
07 Mar, 2007 | 21 Oct, 2025 | Director |
| GODFREY PHILLIPS INDIA LIMITED | 03 Dec, 1936 | Manufacturing (Tobacco products) |
Active
|
07 Apr, 2014 | 27 Oct, 2025 | Managing Director |
| INDOFIL INDUSTRIES LIMITED | 09 Feb, 1993 | Manufacturing (Chemicals and chemical products) |
Active
|
14 Nov, 2019 | 30 Oct, 2025 | Managing Director |
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