DIRECTOR :
NEERAJ SANTOSH KUMAR MODI
As On :
Monday, 25 November 2024
Total Page Views : 10 | Name | NEERAJ SANTOSH KUMAR MODI |
| Total Companies | 9 |
| First Appointment Date | Thursday, 31 March 2011 |
| Last Resigned Date | |
| Social Links | |
NEERAJ SANTOSH KUMAR MODI was appointed on Thursday, 31 March 2011 with MOON STAR TEXTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 25 day(s), and also appointed on Monday, 05 January 2015 with GROWELL RENEWABLE POWER PRIVATE LIMITED - PUNE - Total Tenure of 9 Year(s), 10 month(s), 20 day(s), and also appointed on Friday, 20 November 2015 with POSTERBOY DISTRIBUTION PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 5 day(s), and also appointed on Friday, 24 March 2017 with AARYANSH BUSINESS SERVICES LLP - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Saturday, 29 April 2017 with ROHA HOUSING FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 6 month(s), 26 day(s), and also appointed on Tuesday, 18 December 2018 with POSTERBOY STORE LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 7 day(s), and also appointed on Thursday, 12 November 2020 with ROHA INVESTMENT MANAGERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 13 day(s), and also appointed on Wednesday, 02 December 2020 with ROHA WEALTH MANAGERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 23 day(s), and also appointed on Monday, 27 September 2021 with GREEN PANTHER UNITED LLP - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 28 day(s)
An indispensable asset to the company, Mr. Neeraj Modi has been an integral part of Roha Group for the past 7 years as Finance Head for the Renewable Energy Business. With diversification being his forte, in these years he has expanded his expertise in other areas of Roha’s diverse business interests, strategizing funding of Roha businesses both nationally and internationally and is actively involved in acquisition funding. He is also overseeing the Financing of the Real Estate Business along with its structuring related initiatives. An opportunist at heart, Mr. Modi ensures that the company never reaches a state of complacency and always strives to be more.
Following an MBA from Boston University, Massachusetts – Major (Finance & Strategy) Mr. Neeraj Modi gained rich experience in the world of finance. He started off withKotak Mahindra Capital Company &Kotak Mahindra Bank and involved in IPO’s, M&A and Turn Around Management & Restructuring for over 4 years. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 321326 |  | U17120MH1988PTC050106 | MOON STAR TEXTILE PRIVATE LIMITED | MUMBAI | Thursday, 31 March 2011 | | Tuesday, 20 December 1988 | |
| 1457912 | | U40300PN2014PTC151472 | GROWELL RENEWABLE POWER PRIVATE LIMITED | PUNE | Monday, 05 January 2015 | | Monday, 16 June 2014 | |
| 1497450 | | U22300MH2012PTC231657 | POSTERBOY DISTRIBUTION PRIVATE LIMITED | MUMBAI | Friday, 20 November 2015 | | Wednesday, 30 May 2012 | |
| 2638193 | | AAI-9323 | AARYANSH BUSINESS SERVICES LLP | MUMBAI | Friday, 24 March 2017 | | Friday, 24 March 2017 | |
| 4502 |  | U65999MH2017PTC293277 | ROHA HOUSING FINANCE PRIVATE LIMITED | MUMBAI | Saturday, 29 April 2017 | | Friday, 31 March 2017 | |
| 2903098 | | AAN-7908 | POSTERBOY STORE LLP | MUMBAI | Tuesday, 18 December 2018 | | Tuesday, 18 December 2018 | |
| 2014048 |  | U67200MH2020PTC350100 | ROHA INVESTMENT MANAGERS PRIVATE LIMITED | MUMBAI | Thursday, 12 November 2020 | | Thursday, 12 November 2020 | |
| 2019841 |  | U67190MH2020PTC351064 | ROHA WEALTH MANAGERS PRIVATE LIMITED | MUMBAI | Wednesday, 02 December 2020 | | Wednesday, 02 December 2020 | |
| 3250434 | | AAY-7586 | GREEN PANTHER UNITED LLP | MUMBAI | Monday, 27 September 2021 | | Monday, 27 September 2021 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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