BIMAL KIRIT MODI - DIN 00820139

Director in two companies and two LLPs, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00820139 Deactivated due to non-filing of DIR-3 KYC GB
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
M
NATIONALITY
GB
About

Bimal Kirit Modi (DIN 00820139) is a director based in Mumbai, Maharashtra, with current appointments in two companies and two LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Deloitte Touche Tohmatsu India LLP (designated partner since November 2024), Deloitte South Asia LLP (partner since January 2025) and Deloitte Global Financial Advisory India Private Limited (director since June 2025). There is one more in the table below.

The longest-running current appointment is at Deloitte Corporate Finance Services Indi A Private Limited, since December 2006. The most recent is at Deloitte Global Financial Advisory India Private Limited, from June 2025. One of them is now marked "Amalgamated" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00820139
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
D
 U74140MH2006PTC165353 Amalgamated 03 Nov 2006 Mumbai, Maharashtra, India
D
 U74900MH2012PTC239087 Active 24 Dec 2012 Mumbai, Maharashtra, India
D
 ACF-4557 Active 10 Feb 2024 Mumbai, Maharashtra, India
D
 AAE-8458 Active 01 Oct 2015 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is BIMAL KIRIT MODI?
Bimal Kirit Modi (DIN 00820139) is a director based in Mumbai, Maharashtra, with current appointments in two companies and two LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is BIMAL KIRIT MODI's Director Identification Number (DIN)?
Bimal Kirit Modi's DIN is 00820139. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for BIMAL KIRIT MODI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is BIMAL KIRIT MODI's current designation or role?
Bimal Kirit Modi has four current appointments: director at two, partner at one and designated partner at one of them.
Which companies is BIMAL KIRIT MODI a director of?
Bimal Kirit Modi currently holds appointments in two companies and two LLPs: Deloitte Touche Tohmatsu India LLP, Deloitte South Asia LLP, Deloitte Global Financial Advisory India Private Limited and Deloitte Corporate Finance Services Indi A Private Limited.
How many companies is BIMAL KIRIT MODI associated with?
Bimal Kirit Modi has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BIMAL KIRIT MODI first appointed as a director?
Among current appointments, the earliest is at Deloitte Corporate Finance Services Indi A Private Limited, from 30 December 2006.
Is BIMAL KIRIT MODI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is BIMAL KIRIT MODI on the board of any listed company?
No. None of Bimal Kirit Modi's current appointments is in a listed company.
Where is BIMAL KIRIT MODI based?
MCA records place Bimal Kirit Modi in Mumbai, Maharashtra.
How can I find BIMAL KIRIT MODI's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.