Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFINIX FINTECH PRIVATE LIMITED
CIN: U62013PN2023PTC219083 As on: 2026-07-13
IFINIX FINTECH PRIVATE LIMITED (CIN: U62013PN2023PTC219083) is a Private company incorporated on 30 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.IFINIX FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of IFINIX FINTECH PRIVATE LIMITED are PADMAJA ATULKUMAR KOTHADIYA, GEETA MANOJ SHETYE, MAHESH MURLIDHAR SHINDE, and SNEHAL SACHIN WALAVALKAR.
IFINIX FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013PN2023PTC219083 and its registration number is 219083. Users may contact IFINIX FINTECH PRIVATE LIMITED on its Email address - . Registered address of IFINIX FINTECH PRIVATE LIMITED is Flat No.G-5,S.No.79,P.No. 11A,B Indrayani Co-Op Hsg Society Kothrud,Pune City,Pune,Maharashtra,411038-India.
Current status of IFINIX FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IFINIX FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IFINIX FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFINIX FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFINIX FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08143608 | PADMAJA ATULKUMAR KOTHADIYA | Director | 2023-03-30 |
| 08798078 | GEETA MANOJ SHETYE | Additional Director | 2023-09-06 |
| 09369981 | MAHESH MURLIDHAR SHINDE | Additional Director | 2024-04-30 |
| 09581805 | SNEHAL SACHIN WALAVALKAR | Director | 2023-03-30 |
Past Directors & Key Managerial Personnel of IFINIX FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADMAJA ATULKUMAR KOTHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLOGICS SOFTWARE PRIVATE LIMITED | U72200PN2018PTC176861 | Director | 2018-05-25 | Ongoing |
| GENEARCHE WELLNESS PRIVATE LIMITED | U85100PN2022PTC216598 | Director | 2022-12-01 | Ongoing |
Other Directorships of GEETA MANOJ SHETYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY MECHANICS PRIVATE LIMITED | U29253MH2009PTC195700 | Additional Director | - | 2022-09-30 |
| SYNERGY MECHANICS PRIVATE LIMITED | U29253MH2009PTC195700 | Director | 2021-06-19 | Ongoing |
| ARAI PUMP INDIA PRIVATE LIMITED | U29309MH2021PTC363665 | Additional Director | 2023-12-12 | Ongoing |
Other Directorships of MAHESH MURLIDHAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEGAIN COLLAB PRIVATE LIMITED | U17299PN2021PTC205432 | Director | 2021-10-22 | Ongoing |
| PIONEER AEROCON PRIVATE LIMITED | U26990PN2022PTC214504 | Director | 2022-09-06 | Ongoing |
Other Directorships of SNEHAL SACHIN WALAVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S J S AND ASSOCIATES LLP | ABA-9533 | Designated Partner | 2022-05-06 | Ongoing |
| POSITIVE WATER SYSTEMS PRIVATE LIMITED | U36000MH2023PTC415958 | Director | 2023-12-26 | Ongoing |
| IFINIX TECHNOLOGIES PRIVATE LIMITED | U72900PN2022PTC210651 | Director | 2022-04-22 | Ongoing |
| WALMOR FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC247972 | Additional Director | - | 2023-09-29 |
| WALMOR FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC247972 | Director | 2022-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| U62090PN2025PTC241125 | SALTSTRUCTURE DESIGNS PRIVATE LIMITED | Plot No 12B, S No 19/1/B,Pushkar Bunglow No 4, Nirzar Co Op Hsg Society,,Pune City,Pune,Maharashtra,411038-India |
| AAM-9533 | VENTRON TECHNICAL LLP | FLAT NO. 8, SHIVRATNA CO-OP HSG SOCIETY S. NO. 120 PLOT NO. 19B MODERN COLONY, PAUD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U72200PN2022PTC215361 | TARCAZ LABS PRIVATE LIMITED | Fl No. A-302, Chinar Co-op Hsg. Society,,S.No. 15P, CTS No. 681, Nr. Sangam Press,Pune City,Pune,Maharashtra,411038-India |
| ACG-9945 | KHADYASATVA LLP | Flat No. 1004, Building No. G, Srushti Co-operative Housing Society Ltd.,S. No. 82/11,12,32,33, Near Rajalakshmi Sabhagruha, D.P. Road,Pune City,Pune,Maharashtra,India-411038 |
| ACI-0174 | PANA CONSULTING LLP | S NO 91/1/14/1,2ND FLOOR, FLAT NO B-8,SAJJANGAD CO-OPERATIVE HOUSING SOCIETY LIMITED,,,STATE BANK STAFF COLONY,KOTHRUD,PUNE-411038.,Pune City,Pune,Maharashtra,India-411038 |
| U72500PN2015PTC154700 | ARKS IT SERVICES PRIVATE LIMITED | Flat No.B-101, 1st Floor, S. No.15/3A, CTS No. 681 Chinar Co-op Hsg. Soc., Near Sangam Pres s, Kothrud , Pune, Maharashtra, India - 411038 |
| ABA-8576 | ARTHLINE VENTURES LLP | FL NO B 4/16 SOUDAMINI CO-OP HSG SOC,BHUSARI COL S NO 101/1B9A KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| U74900PN2012PTC145325 | SEMSYS PRIVATE LIMITED | FLAT NO .16B, C BUILDING, SWARUP NAGARI CO-OP.HSG. SOCIETY, S.NO.128/2, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29199PN2016PTC164197 | TECHEXPERT ENGINEERING PRIVATE LIMITED | Flat No. A 602, Chinar Co-Op Hsc Society S No. 15 P, Cts No.681 Near Kothrud , PUNE, Maharashtra, India - 411038 |
| U26990PN2019PTC184578 | GBN TECHEXPERT NANO COATINGS PRIVATE LIMITED | Flat No. A 602, Chinar Co-Op Hsc Society S No. 15 P, Cts No.681 Near Kothrud , PUNE, Maharashtra, India - 411038 |
| U29220PN2012PTC143387 | JODO ENGINEERS PRIVATE LIMITED | S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| ACH-4467 | S4FORTUNE CONSULTING LLP | Flat No.B3, Shivrudra Society, S. No. 51/2/3,Opposite Ashish Garden, D.P. Road Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| U29100PN2022PTC211810 | ZIMMER AUTOMATION PRIVATE LIMITED | Commercce Avenue Co-OP Soc, S.No. 127/2, P. No. 24, Office No. 19/B, Kothrud,Pune,Pune,Maharashtra,411038-India |
| U29309PN2020PTC194674 | TECHNOCOAT SOLUTION INDIA PRIVATE LIMITED | S NO 129/26, CTS NO 794 FLAT NO 101 NIRANKA CO OP P UNE CITY PUNE M Corp , Pune, Maharashtra, India - 411038 |
| U59110PN2026OPC250929 | VEDAA COLLECTIVE STUDIO (OPC) PRIVATE LIMITED | FLAT NO. B/302, SNO. 15P,CHINAR CO-OP HSG SOCIETY,Pune City,Pune,Maharashtra,411038-India |
| ACY-0814 | SHRI R & R VENTURES LLP | S/NO 110/1/A; CTS NO 1148, FLAT NO 904,,WING - P, BUILDING NO L-7, BALWANTPURAM SAMRAJYA, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| ACA-2820 | PINK SALMON HOSPITALITY LLP | PLOT NO 31, CTS NO 1167, AMI RESIDENCY, FL NO 34YASHASHRI CO-OP HSG SOCIETY, KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACO-4359 | SOLVIAN BUILDCON LLP | Kotibhaskar Business Court, Co. Op. Society, 8th Floor, A- 801,,S. N. 16, 6A 6B 6C, CTS No. 682 to 686, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038 |
| U70200PN2022PTC214498 | PATRON EXPERT SERVICES PRIVATE LIMITED | FLAT A2, S. NO. 88/4, 138, 161/38/2, VISHVESH CO. OP. HSG. SOCIETY, KOTHRUD , Pune City, Maharashtra, India - 411038 |
| ACI-6376 | KINTSUGI VILLAGE LLP | S.No. 17B, Flat No-B-5, Sangam Solitaire,G.A. Kulkarni Path,Pune City,Pune,Maharashtra,India-411038 |
| ABC-9536 | SSGS GOURMET LLP | FLAT NO. 7, B WING, ANANDWAN SOCIETY, VRINDAVAN SOCIETY GATE NO. 2,,NEW D P ROAD, OPP TO GURUGANESH NAGAR, KOTHRUD,,Pune City,Pune,Maharashtra,India-411038 |
| U22219PN2009PTC134130 | REALIZATIONS MEDIA PRIVATE LIMITED | PT No 28A Rajpath Co-op Hsg Society S No 90/1B Paramhans Nagar, Kothrud , Pune, Maharashtra, India - 411038 |
| U74900PN2010PTC136689 | UNIQUE TURNKEY SOLUTIONS PRIVATE LIMITED | Flat No 3, Bldg No-F-9, S.B.I. co-op Hsg soc. Paud Road, Kothrud, , Pune, Maharashtra, India - 411038 |
| U29100PN2010PTC136977 | WHITE STEEL ENGINEERING SOLUTIONS PRIVATE LIMITED | Sr. No. 148/4A/4B,FLAT NO. 302,Sai Ram Apartment, Neena Co-op. Hsg. Society,Kothrud , PUNE, Maharashtra, India - 411038 |
| U32409PN2024PTC226982 | CLAPSTORE PRIVATE LIMITED | PLOT NO 36 BUNGLOW NO 36 S NO 66/1 2A,SHRI NAV VINAYAK CO-OP HOUSING SOCIETY NEAR MAHATMA SOCIETY,Pune City,Pune,Maharashtra,411038-India |
| U72200PN2020PTC195544 | MEDVOLT TECH PRIVATE LIMITED | FLAT NO.503, 5TH FLOOR, ZENIA CO-OP HSG SOC. S.NO 96/3/2,PNO.171,172,173,UJVI BHUSARI COLO NY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAX-1956 | SAARTHA SOLUTIONS LLP | FLAT NO.7 A WING SHIVRUDRA CO OP HSG SOC S.NO.51/3/2 CTS NO.1617 KOTHRUD Pune, Maharashtra, India - 411038 |
| U45203PN2016PTC166714 | VN DEVELOPERS AND DESIGN ENGINEERING CONSULTANTS PRIVATE LIMITED | S.NO.12,CTS NO.421,SIDDHARTH TOWERS,CO-OP HOUSING SOCIETY,BUILDINGNO.2,9TH FLOOR,FLAT NO.9 02,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.