MODIFI INVESTMENT SERVICES PRIVATE LIMITED
COMPANY OVERVIEW
ModiFi Investment Services Private Limited (“the Company”) is a private limited company incorporated under the laws of India. The Corporate Identification Number (CIN) of the Company is U65100WB1987PTC134900 and its registered office is located at:
Paridhan Garment Park
19, Canal South Road, SDF-1, 4th Floor, A501-A502
Kolkata – 700015, West Bengal, India
The Company is registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company (NBFC) under Section 45-IA of the RBI Act, 1934. The initial registration was granted on November 2, 2001 under Registration No. B-07.00653, which was subsequently amended to Registration No. B.05.06942 on March 5, 2013, following the shift of its registered office from the State of Tamil Nadu to West Bengal.
ModiFi Investment Services Private Limited operates as a non-deposit accepting NBFC, primarily engaged in loan and investment activities, and comply with the Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 and all the applicable laws, regulations, guidelines, etc. as prescribed by RBI from time to time.
Disclaimer
The information provided on this website is for general informational purposes only and does not constitute an offer, solicitation, or recommendation to buy or sell any financial product or service. The Company operates in compliance with applicable laws and regulations; however, users are advised to exercise their own judgment and seek independent professional advice before making any financial decisions. ModiFi Investment Services Private Limited shall not be liable for any loss or damage arising from reliance on the information provided herein.