KANAN NIRAV MODI

Kanan Nirav Modi is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at MODI & MODI FINANCIAL SERVICES 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 00495681.Kanan Nirav Modi has previously been associated with 3 companies in roles such as Director and Additional Director.Kanan Nirav Modi is currently involved in 2 different roles. Their most recent position is with KANAN MODI ASSOCIATES LLP as a Designated Partner. The first company Kanan Nirav Modi was appointed to as a director was MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED. Kanan Nirav 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.