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INFINITY FINCORP SOLUTIONS PRIVATE LIMITED




Infinity Fincorp Solutions Private Limited is a Private incorporated on 07 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,324,999,940 and its paid up capital is Rs. 952,777,730. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Infinity Fincorp Solutions Private Limited's Annual General Meeting (AGM) was last held on 10 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Infinity Fincorp Solutions Private Limited are Abhishek Goenka, Maninder Juneja Singh, Ashish Bhargava, Sathyan David, .

Infinity Fincorp Solutions Private Limited's Corporate Identification Number is (CIN) U65999MH2016PTC287488 and its registration number is 287488.Its Email address is cs@infinityfincorp.com and its registered address is 503,Centre point , Andheri Kurla road, J.B nagar , Andheri East MUMBAI Mumbai City MH 400059 IN , - , .

Current status of Infinity Fincorp Solutions Private Limited is - Active.

Company Details

CIN

U65999MH2016PTC287488

Company Name

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

287488

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 2016

Age of Company

2 years, 11 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,324,999,940

Paid up capital

₹952,777,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cs@infinityfincorp.com

Website: Click here to add.

Address:

503,Centre point , Andheri Kurla road, J.B nagar , Andheri East MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

06747730

ABHISHEK GOENKA

Director

07 November 2016

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Company Designation Appointment Date

THE SOULED STORE PRIVATE LIMITED

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26 November 2018

HW WELLNESS SOLUTIONS PRIVATE LIMITED

Additional Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02680016

MANINDER JUNEJA SINGH

Nominee Director

25 July 2019

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FEDBANK FINANCIAL SERVICES LIMITED

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20 December 2018

HOME FIRST FINANCE COMPANY INDIA LIMITED

Nominee Director

26 May 2017

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Nominee Director

27 March 2019

HOME FIRST FINANCE COMPANY INDIA PRIVATE LIMITED

Nominee Director

26 May 2017

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Company Designation Appointment Date Cessation Date

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02574919

ASHISH BHARGAVA

Director

08 November 2016

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Other Companies Associated with

Company Designation Appointment Date

ZYDUS WELLNESS PRODUCTS LIMITED

Nominee Director

28 February 2019

INNOVATIVE B2B LOGISTICS SOLUTIONSPRIVATE LIMITED

Director

30 August 2010

B2B INNOVATIVE CARGO PRIVATE LIMITED

Director

10 March 2014

RDC CONCRETE(INDIA)PRIVATE LIMITED

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09 July 2013

OAKENSHIELD PRIVATE LIMITED

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08 April 2019

FETTLE TONE LLP

Designated Partner

23 May 2019

ROBO QUARRIES PRIVATE LIMITED

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16 May 2011

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Additional Director

30 January 2019

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

NOBLE TRADECON PRIVATE LIMITED

Director

28 February 2015

ZYDUS WELLNESS LIMITED

Nominee Director

30 January 2019

SESA CARE PRIVATE LIMITED

Additional Director

23 August 2018

HICARE SERVICES PRIVATE LIMITED

Nominee Director

12 April 2018

BORN COMMERCE PRIVATE LIMITED

Director

23 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08386521

SATHYAN DAVID

Director

25 March 2019

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Company Designation Appointment Date

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Director

11 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100157920

2018-02-07

-

-

Current Asset and the receivables

300,000,000

INDUSIND BANK LTD.

100271403

2019-06-10

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

100148134

2017-12-02

-

-

Book debts; Charge on Company Present and Future current Asset

300,000,000

HDFC BANK LIMITED

100150332

2017-12-10

2019-06-06

-

Book debts; Current Assets & Long term assets

350,000,000

KOTAK MAHINDRA BANK LIMITED

100157452

2018-02-09

-

-

Book debts; others current assets, loan assets

250,000,000

THE FEDERAL BANK LTD

100246444

2019-02-26

-

-

Book debts; Floating charge; Standard Loan receivables and current/fixed assets

150,000,000

INDUSIND BANK LTD.

100150771

2017-12-28

-

-

Floating charge; Currents assets (loans and advances) etc

200,000,000

IDFC BANK LIMITED

100183512

2018-03-29

-

-

Book debts; present and future current assets

250,000,000

RBL BANK LIMITED

100188741

2018-05-29

-

2019-01-16

Book debts; Plant and Machinery , Stocks and Book debts

100,000,000

DCB BANK LIMITED

100190351

2018-06-27

-

-

Book debts; Receivables and current assets

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100201585

2018-08-17

-

-

Book debts; LAP receivables

150,000,000

THE FEDERAL BANK LTD

100205256

2018-08-30

-

-

Book debts; Movable property (not being pledge); First pari passu charge over assets

250,000,000

ADITYA BIRLA CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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