SANJEEV NATH MODI - DIN 01337115

Director in three companies, based in Udaipur, Rajasthan. DIN disqualified. Source: MCA records.

DIN 01337115 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Sanjeev Nath Modi (DIN 01337115) is a director based in Udaipur, Rajasthan, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Sanjeev Nath Modi's current boards are Multi Marbles Pvt Ltd (director since March 2025), Knm Pharmachem Private Limited (additional director since May 2012) and L S Modi Pharma Private Limited (director since May 2013). In one of them, Sanjeev Nath Modi has been on the board since incorporation.

The longest-running current appointment is at Knm Pharmachem Private Limited, since May 2012. The most recent is at Multi Marbles Pvt Ltd, from March 2025. Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Rajasthan and Gujarat.

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
01337115
Location
Udaipur, Rajasthan, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
K
Knm Pharmachem Private Limited
Additional Director
 U24230GJ2011PTC064206 Amalgamated 26 Feb 2011 Ahmedabad, Gujarat, India
L
 U24232RJ2013PTC042735 Strike Off 30 May 2013 Udaipur, Rajasthan, India
M
 U14101RJ1981PTC002312 Active 03 Oct 1981 Rajasthan., Rajasthan, 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 SANJEEV NATH MODI?
Sanjeev Nath Modi (DIN 01337115) is a director based in Udaipur, Rajasthan, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJEEV NATH MODI's Director Identification Number (DIN)?
Sanjeev Nath Modi's DIN is 01337115. 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 SANJEEV NATH MODI?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is SANJEEV NATH MODI's current designation or role?
Sanjeev Nath Modi has three current appointments: director at two and additional director at one of them.
Which companies is SANJEEV NATH MODI a director of?
Sanjeev Nath Modi currently holds appointments in three companies: Multi Marbles Pvt Ltd, Knm Pharmachem Private Limited and L S Modi Pharma Private Limited.
How many companies is SANJEEV NATH MODI associated with?
Sanjeev Nath Modi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEV NATH MODI first appointed as a director?
Among current appointments, the earliest is at Knm Pharmachem Private Limited, from 18 May 2012.
Is SANJEEV NATH MODI a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is SANJEEV NATH MODI on the board of any listed company?
No. None of Sanjeev Nath Modi's current appointments is in a listed company.
Where is SANJEEV NATH MODI based?
MCA records place Sanjeev Nath Modi in Udaipur, Rajasthan.
How can I find SANJEEV NATH 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.
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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.