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
INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED
CIN: U65933TN1996PTC034288 As on: 2026-07-13
INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED (CIN: U65933TN1996PTC034288) is a Private company incorporated on 29 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U65933TN1996PTC034288 and its registration number is 34288. Users may contact INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED on its Email address - . Registered address of INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED is CAMELLIA TERRACE,75,GRAY'S HILL,COONOOR 643101 , GRAY'S HILL,COONOOR 643101, Tamil Nadu, India - 000000.
Current status of INFIL FINANCE AND INVESTMENTS PRIVATE LI MITED is - Strike Off.
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 INFIL FINANCE AND INVESTMENTS LI MITED 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 INFIL FINANCE AND INVESTMENTS LI MITED
Purchase full report of INFIL FINANCE AND INVESTMENTS LI MITED
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 INFIL FINANCE AND INVESTMENTS LI MITED 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INFIL FINANCE AND INVESTMENTS LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INFIL FINANCE AND INVESTMENTS LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01132TZ1992PTC003847 | NILGIRI TEA EXPORTS PRIVATE LIMITED | 76 Gray's Hill Coonoor , The Nilgiris, Tamil Nadu, India - 643101 |
| U74140TZ1999PTC029638 | MALABAR CONSULTANTS PRIVATE LIMITED | Hill Top, Manor Building No. 2, Tiger Hill Cottages, , Coonoor, Tamil Nadu, India - 643101 |
| U55101TZ1979PTC000870 | SANCTUARY HOTELS AND SERVICES PRIVATE LI MITED | 17THE SANCTUARY QUAIL HILL COONOOR , COONOOR, Tamil Nadu, India - 643101 |
| U63040TZ1979PTC000871 | GAJRAJ TRAVELS PRIVATE LIMITED | 17 THE SANCTUARY QUAIL HILL COONOOR , COONOOR, Tamil Nadu, India - 643101 |
| ABZ-2611 | JAI AMAN FOODS LLP | 83 E, 83 FGRAYS HILL Coonoor, Tamil Nadu, India - 643101 |
| AAY-3309 | CORNERSTONE PROJECT MANAGEMENT LLP | 89 C/1 GRAYS HILL COONOOR, Tamil Nadu, India - 643101 |
| U52340TZ2012PTC019045 | K.K.SANITARY FITTINGS PRIVATE LIMITED | 28 H, QUAIL HILL AREA , COONOOR, Tamil Nadu, India - 643101 |
| U74999TZ2018PTC029946 | VINAYAKA FMCG PRIVATE LIMITED | 83/1, Grays Hill, Bedford, , Coonoor, Tamil Nadu, India - 643101 |
| U74999TZ2021PTC035803 | ATMA CONSCIOUS LIVING PRIVATE LIMITED | 147, S, ALWARPET, CORNWALL ROAD, , COONOOR, Tamil Nadu, India - 643101 |
| U05110TZ1995PTC006186 | BEST TEA BROKERS PRIVATE LIMITED | BEST HOUSELORAD HOBART ROAD QUAL HILL , COONOOR, Tamil Nadu, India - 643101 |
| U55101TZ2012PTC018234 | SURESH LAKSHAN HOTELS PRIVATE LIMITED | 'LAKSHAN', DOOR NO.72 QUAILL HILL , COONOOR, Tamil Nadu, India - 643101 |
| U91110TZ1993NPL004625 | COONOOR TEA TRADE ASSOCIATION | TEA COMMUNITY CENTRE, 30-E, QUAIL HILL , COONOOR, Tamil Nadu, India - 643101 |
| U78300TZ2025PTC035351 | NEPTUNE AXIS PRIVATE LIMITED | Shop No. 18, Door No. 2, Grace Hill,Coonoor,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U85100TZ2012PTC018829 | ANEWV HEALTH SERVICES INDIA PRIVATE LIMITED | NO.88-E, PONMANI TOWERS, OPP NILGIRI GAS SERVICE, GRAYS HILL , BEDFORD, , COONOOR, Tamil Nadu, India - 643101 |
| U74101TZ2024PTC032768 | OOTY DESIGNERS INDIA PRIVATE LIMITED | 7/B,MISSION HILL,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U74999TZ2016PTC034806 | ANIRUDH AAPT PRIVATE LIMITED | 49, 52, GRAYS HILL,,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U05510TZ1997PTC008200 | INDO SWISS RESORTS AND REALTORES PRIVATE LIMITED | EVER GREENQUAIL HILL COONOOR , NILGIRIS, Tamil Nadu, India - 643101 |
| U46303TZ2026PTC038903 | BLUEPEAX INTERNATIONAL PRIVATE LIMITED | 88B, GRAYS HILL,,BEDFORD,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U56101TZ2025PTC033968 | ESURIO FOODS PRIVATE LIMITED | 15, Church Hill Road,Bedford,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| ACH-5881 | AGRO FRESH JINSEI LLP | 140B, Vijaya Villa,S.Alwarpet,Coonoor,Nilgiris,Tamil Nadu,India-643101 |
| U72502TZ2020PTC035102 | BIM PLUS 3D PRIVATE LIMITED | D.No 91, Quill Hill, Coonoor , Nilgiris, Tamil Nadu, India - 643101 |
| U01132TZ1999PTC008737 | IMPERIAL TEA COMPANY PRIVATE LIMITED | NO 10GRAYS HILL COONOOR , THE NILGIRIS, Tamil Nadu, India - 643101 |
| U01136TZ2025OPC034797 | UEBERMUSH (OPC) PRIVATE LIMITED | S F NO 670/8 670/10,,BANTHUME,YEDAPALLY,,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U46909TZ2025PTC033936 | EVERSERVE ENGINEERING EQUIPMENTS PRIVATE LIMITED | OldNo.39NewNo.73Everserve,Enclave,ParkRoadGraceHill,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U88900TZ2023NPL028314 | COONOOR TEA BUYERS ASSOCIATION | 16B Part, First Floor,Fern Hill Road, Near Head Post Office,Coonoor,Nilgiris,Tamil Nadu,643101-India |
| U73100TN1999PTC043522 | ANANYA CENTRE FOR EDUCATION PRIVATE LIMITED | POST BOX NO 83 UPASI GLENVIEWCAMPUS BEDFIRD COONOOR 643 101 CAMPUS BEDFIRD,COONOOR 6 43 101 , CAMPUS BEDFIRD,COONOOR 643 101, Tamil Nadu, India - 643101 |
| U05110TZ1963PTC000501 | SOHRAB ARDESHIR BROKERS COMPANY PRIVATE LIMITED | ABC HOUSEFIGURE OF 8 ROAD COONOOR , COONOOR, Tamil Nadu, India - 643101 |
| ACF-1102 | LEXSTART PARTNERS LLP | 223C Brooklands Coonoor,Nilgiris Tamil Nadu,Coonoor,Nilgiris,Tamil Nadu,India-643101 |
| ACG-2943 | LEXSCALE ADVISORY LLP | 223C BROOKLANDS COONOOR,NILGIRIS TAMIL NADU,Coonoor,Nilgiris,Tamil Nadu,India-643101 |
| 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.
| 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.