CIN |
|
|
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 |
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Class of Company |
Private |
|
Date of Incorporation |
07 November 2016 |
|
Age of Company |
7 years, 5 month, 17 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,325,000,000 |
|
Paid up capital |
₹952,777,760 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INFINITY FINCORP SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-507, Level 5 of the Building A, 215-Atrium 151 Andheri-Kurla Road,Andheri EAST MUMBAI Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00192017 |
Additional Director |
29 May 2023 |
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Previous Companies Associated with
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08386521 |
Director |
25 March 2019 |
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Previous Companies Associated with
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AGIPC2448J |
CEO(KMP) |
01 November 2017 |
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Previous Companies Associated with
|
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AJEPR6557L |
CEO(KMP) |
01 April 2021 |
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Previous Companies Associated with
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BJHPM0311F |
Company Secretary |
02 April 2018 |
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Previous Companies Associated with
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BOMPB8703A |
Company Secretary |
20 June 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000MH2003PTC140842 |
HIND RAIL SERVICES PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63040MH2018PTC318688 |
ZIRCON MARINE SERVICES PRIVATE LIMITED | 501, `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
U74999MH2015PTC262098 |
FOREVER FRESH LOGISTICS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road Andheri (East) Mumbai Mumbai City MH 400093 IN |
U60230MH2007PTC172672 |
HIND TERMINALS (NAGPUR) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63012MH2007PTC176436 |
HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED | 501, A-Wing, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U60231MH2007PTC172014 |
HIND TERMINALS (GUJARAT) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U60230MH2008PTC296288 |
HIND TERMINALS CHENNAI PRIVATE LIMITED | Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74120MH2012PTC227466 |
HIND HAZIRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63010MH2004PTC296075 |
RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED | Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100148134 |
2017-12-02 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
|
100150332 |
2017-12-10 |
2022-03-30 |
- |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100150771 |
2017-12-28 |
- |
- |
Floating charge; Currents assets (loans and advances) etc |
200,000,000 |
IDFC BANK LIMITED |
100157452 |
2018-02-09 |
- |
- |
Book debts; others current assets, loan assets |
250,000,000 |
THE FEDERAL BANK LTD |
100157920 |
2018-02-07 |
2022-03-29 |
- |
540,900,000 |
INDUSIND BANK LTD. |
|
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 |
- |
- |
250,000,000 |
ADITYA BIRLA CAPITAL LIMITED |
|
100246444 |
2019-02-26 |
- |
- |
Book debts; Floating charge; Standard Loan receivables and current/fixed assets |
150,000,000 |
INDUSIND BANK LTD. |
100271403 |
2019-06-10 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100322840 |
2020-01-20 |
- |
- |
200,000,000 |
BANDHAN BANK LIMITED |
|
100326950 |
2020-02-25 |
- |
- |
200,000,000 |
IDFC FIRST BANK LIMITED |
|
100423289 |
2021-02-22 |
- |
- |
500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100452631 |
2021-06-09 |
- |
- |
200,500,000 |
IDFC FIRST BANK LIMITED |
|
100476519 |
2021-08-30 |
- |
- |
260,000,000 |
BANDHAN BANK LIMITED |
|
100565558 |
2022-03-16 |
- |
- |
2,700,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250