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
INTRAFX FINSERV PRIVATE LIMITED
CIN: U67100PN2021PTC201396 As on: 2026-07-13
INTRAFX FINSERV PRIVATE LIMITED (CIN: U67100PN2021PTC201396) is a Private company incorporated on 31 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTRAFX FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INTRAFX FINSERV PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of INTRAFX FINSERV PRIVATE LIMITED are SONIA PAL, SHASHI PAL, and SUNIL GOPAL KALBHOR.
INTRAFX FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2021PTC201396 and its registration number is 201396. Users may contact INTRAFX FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTRAFX FINSERV PRIVATE LIMITED is S.No. 51, Kalbhor Estate, Pawale Flyover Bp Road, Nigadi , Pune, Maharashtra, India - 411044.
Current status of INTRAFX FINSERV 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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Previous CINs
ZaubaCorp's company report for INTRAFX FINSERV 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.
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Purchase full report of INTRAFX FINSERV
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 INTRAFX FINSERV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTRAFX FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09188532 | SONIA PAL | Director | 2021-05-31 |
| 09753899 | SHASHI PAL | Additional Director | 2022-10-03 |
| 07021190 | SUNIL GOPAL KALBHOR | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of INTRAFX FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07021190 | SUNIL GOPAL KALBHOR | Director | - | 2022-10-03 |
Other Directorships of SONIA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GOPAL KALBHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITCAP INFOTECH (OPC) PRIVATE LIMITED | U72900MH2022OPC393813 | Director | 2022-11-21 | Ongoing |
| KALBHOR INFRASTRUCTURE PRIVATE LIMITED | U74900PN2015PTC153669 | Director | 2015-01-12 | Ongoing |
| KALBHOR HOSPITALITY PRIVATE LIMITED | U74999PN2018PTC176158 | Director | 2018-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC176158 | KALBHOR HOSPITALITY PRIVATE LIMITED | S.No.51,Kalbhor Easted,Pawale Flyover,Op Bus Stop, BP Road,Tilak Chowk, Nigadi, , PUNE, Maharashtra, India - 411044 |
| U77309PN2026PTC253586 | DRONETARA PRIVATE LIMITED | Shop No 204, Plot No 1,,S No 27A, Nigadi, PCNTDA,Pune City,Pune,Maharashtra,411044-India |
| AAS-0906 | S2 SPACES LEASING LLP | PLOT NO. 108, SECTOR NO. 26, RAILWAY STATION ROAD, NIGADI, PUNE PUNE, Maharashtra, India - 411044 |
| U58203PN2024PTC234467 | NP ENTERTAINMENT PRIVATE LIMITED | RAJ NAGAR, S NO.22,OTTA NO. D-3/5, NIGADI,Pune City,Pune,Maharashtra,411044-India |
| ACD-9622 | VIMCO ENGINEERING LLP | Flat No. A5/1, Sector B,,Shreenagari, S. No 24/A,,Pune City,Pune,Maharashtra,India-411044 |
| U34107MH1996PTC098712 | PF ENERGYMISERS PRIVATE LIMITED | H NO 24 S NO 3 PRADHIKARANYAMUNA NAGAR SECTOR NO 21 NIGADI , PUNE, Maharashtra, India - 411044 |
| U55101PN2006PTC128579 | CHORDIA HOTELS PRIVATE LIMITED | S NO 7 2 OPP OLD NIGADI BUS STOP MUMBAI PUNE FOAD NIGADI , PUNE, Maharashtra, India - 411044 |
| U72900PN2022PTC210680 | ANWEB TECHNOLOGIES PRIVATE LIMITED | S 10, Q Bdlg Dhruv Darshan, S. No. 1785 B1A Sect 26, PCNTD, Nigadi,Pune,Pune,Maharashtra,411044-India |
| ACK-3869 | GSAB CONSULTING LLP | F NO. A1/1 SECT B, SHREENAGARI,S NO. 24/A NEAR APPU GHAR, NIGADI,Pune City,Pune,Maharashtra,India-411044 |
| ACH-6341 | CARATSTONE CREATIVES LLP | S. No. 29 P. No. 87 to 95, Comman, Opp PCMC Bank,,DY Patil College Road, Chinchwad, Ravet,Pune City,Pune,Maharashtra,India-411044 |
| U85500PN2023NPL219280 | SAMRUDDHA VISHWA FOUNDATION | PLOT NO 313 SECTOR NO 27 FLAT NO 04,Nigadi, pradhikaran,pune(CB) Ta. Pune city,Pune City,Pune,Maharashtra,411044-India |
| U74900PN2015PTC153669 | KALBHOR INFRASTRUCTURE PRIVATE LIMITED | S NO 51, B P ROAD, NIGADI, PUNE Pune MH 411044 IN |
| U74999PN2018PTC179708 | FLEXIQ TERMINALS PRIVATE LIMITED | S. NO 21 PLOT NO -155 , YAMUNA NAGAR NIGADI , PUNE, Maharashtra, India - 411044 |
| U74999PN2021PTC203845 | REDLICH INDUSTRIES PRIVATE LIMITED | S NO 83/1,PLOT NO 22,SAINATH NAGAR NIGADI , PUNE, Maharashtra, India - 411044 |
| U45200PN2014PTC152431 | M S LANDMARK AND DEVELOPERS PRIVATE LIMITED | S NO 9 PUNA CLASSIC PL NO G 5 PRADHIKARAN NIGADI/PRADHIKARAN , PUNE, Maharashtra, India - 411044 |
| U45309PN2022PTC209876 | TWO DIAMONDS REALTY PRIVATE LIMITED | FLAT NO 5 ABC JUNCTION SEC 26 PL NO PRADHIKARAN NIGADI PUNE NIGADI,PUNE,Pune,Maharashtra,411044-India |
| U72900PN2016PTC166018 | WIRERR SOFTLABS PRIVATE LIMITED | FLAT NO 306, S NO 155-1-7, SWAPNAPOORTI PHASE 2, BLDG 10, NIGADI, , PUNE, Maharashtra, India - 411044 |
| U24304PN2022PTC210917 | GOURISON PERSONAL CARE PRIVATE LIMITED | Plot No. 362, Sector No.24, Flat No.5 Nigadi,Pradhikaran - 411044,Pune,Pune,Maharashtra,411044-India |
| ACI-7211 | BIG OCEAN ELECTRONICS LLP | OTS NO. 97 BP ROAD,,NEAR BUS STOP, NIGDI,,Pune City,Pune,Maharashtra,India-411044 |
| ACK-7118 | BLUEHEART HEALTH SERVICES LLP | Pl 84/14 Bp Road,Shop No 05, Nigdi,Pune City,Pune,Maharashtra,India-411044 |
| U26403PN2026PTC251588 | WOOD&WIRES MEDIA PRIVATE LIMITED | SR 34, Building 3, Flat,No. 202, BP Road, Nigdi,Pune City,Pune,Maharashtra,411044-India |
| AAK-7023 | MAHALAXMI DREAMHOME CREATIONS LLP | INSPIRIA, SHOP NO.3 G/03, SR NO. 3, HISSA NO.2, CTS NO.984, MUMBAI - PUNE ROAD, NIGDI, PUNE, Maharashtra, India - 411044 |
| U74900PN2012PTC143252 | ARIHANT EDIFICE PRIVATE LIMITED | SR. NO.3, HISSA NO.2, CTS NO.984, SHOP NO. G-8 INSPIRIA MALL, OLD PUNE-MUMBAI ROAD, NI GDI , PUNE, Maharashtra, India - 411044 |
| U62099PN2023PTC219233 | GOANNY TECHNOLOGIES PRIVATE LIMITED | S. NO 3/2, OLD PUNE MUMBAI HIGHWAY PUNE CITY, PUNE, PUNE (M. Corp.),Pune City,Pune,Maharashtra,411044-India |
| U66190PN2024PTC231828 | DHRUV MULTI SERVICES PRIVATE LIMITED | SR NO 17/5/A B SHOP NO 54,,FIRST FLOOR, VISION PLUSE, NIGADI PUNE CITY PUNE,Pune City,Pune,Maharashtra,411044-India |
| U68200PN2023PTC220284 | NEMICHAND BHANDARI ASSOCIATES PRIVATE LIMITED | PLOT NO.24, CDC-24, SHOP NO. 01, SIDDHI SEEMA SPINE ROAD,,PCNTDA, CHIKHALI NA PUNE Pune,Pune City,Pune,Maharashtra,411044-India |
| U72200PN2021PTC200824 | MINUTUS COMPUTING PRIVATE LIMITED | SECTOR NO 28,PLOT NO 468,PCNTDA NIGADI,PRADHIKARAN,PUNE-411044 , PUNE, Maharashtra, India - 411044 |
| U71100PN2024PTC230123 | PUNE URBANLAB PRIVATE LIMITED | P.NO.127,S.NO.25,FL.NO.3,,Nigdi Pradhikaran,Pune City,Pune,Maharashtra,411044-India |
| U46529MH1991PTC060418 | ADVENT MULTITRADE PRIVATE LIMITED | SECT NO. 27 FL NO. 455/6 PCNTDA NIGADI AKURDI PUNE MH 411044 IN , PUNE, Maharashtra, India - 411044 |
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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.
| 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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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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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.
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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.