MODIFI INVESTMENT SERVICES PRIVATE LIMITED
COMPANY OVERVIEW
MODIFI INVESTMENT SERVICES PRIVATE LIMITED (formerly DYNAMIC STORAGE AND RETRIEVAL SYSTEMS PRIVATE LIMITED), hereinafter referred as “the Company”, was incorporated on 1st June 1987 as a Private Limited Company under the erstwhile Companies Act, 1956. The Company is registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company (NBFC), with effect from 2nd November, 2001 having Registration No. B-07.00653, which was later amended to Registration No. B.05.06942 with effect from 5th March, 2013, upon shifting of registered office from the state of Tamil Nadu to West Bengal. The Company primarily deals in loans and investment activities and is a non-deposit accepting NBFC under section 45-IA of the RBI Act, 1934, governed by Non-Systemically Important Non-Banking Financial (Non Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (“NBFC Directions”).
The corporate identification number of Modifi Investment Services Private Limited is U65100WB1987PTC134900