• Company Information
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  • Complaints
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INFINITY FINCORP SOLUTIONS PRIVATE LIMITED

CIN: U65999MH2016PTC287488

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED (CIN: U65999MH2016PTC287488) is a Private company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2491443870.00 and its paid up capital is Rs. 1956154140.00.

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITY FINCORP SOLUTIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of INFINITY FINCORP SOLUTIONS PRIVATE LIMITED are JOLLY ABRAHAM PLAMMOOTTIL, SHRIKANT VITHALRAO RAVALKAR, NITIN GANESH NAYAK, and KAILASH BAHETI.

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016PTC287488 and its registration number is 287488. Users may contact INFINITY FINCORP SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITY FINCORP SOLUTIONS PRIVATE LIMITED is Unit No. B/003 A, Ground Floor, 215-Atrium, 151 Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093.

Current status of INFINITY FINCORP SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for INFINITY FINCORP SOLUTIONS 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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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 INFINITY FINCORP SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INFINITY FINCORP SOLUTIONS
DIN Director Name Designation Appointment Date
07108545 JOLLY ABRAHAM PLAMMOOTTIL Nominee Director 2024-05-13
09535840 SHRIKANT VITHALRAO RAVALKAR Director 2021-04-01
10087466 NITIN GANESH NAYAK Nominee Director 2023-05-25
00192017 KAILASH BAHETI Director 2023-06-16
Past Directors & Key Managerial Personnel of INFINITY FINCORP SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02574919 ASHISH BHARGAVA Additional Director - 2017-10-31
02574919 ASHISH BHARGAVA Director - 2023-05-15
07966892 PRABHAT KUMAR CHATURVEDI Additional Director - 2018-09-10
07966892 PRABHAT KUMAR CHATURVEDI CEO(KMP) - 2019-04-30
07966892 PRABHAT KUMAR CHATURVEDI Managing Director - 2019-04-30
09019837 BANSI MILAN PAREKH Company Secretary - 2020-06-06
02680016 MANINDER SINGH JUNEJA Nominee Director - 2022-05-09
06747730 ABHISHEK GOENKA Director - 2019-09-30
07034691 PRAVEEN ARORA Director - 2017-10-31
08386521 SATHYAN DAVID Additional Director - 2019-04-01
08386521 SATHYAN DAVID Director - 2024-03-31
09535840 SHRIKANT VITHALRAO RAVALKAR Additional Director - 2022-07-20
00192017 KAILASH BAHETI Additional Director - 2023-09-27
Other Directorships of ASHISH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
FETTLE TONE LLP AAP-4049 Designated Partner 2019-12-10 Ongoing
FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-10
Galactica Advisors LLP ACB-0867 Designated Partner 2023-05-10 Ongoing
WHITE RABBIT ADVISORS LLP ACI-1741 Designated Partner 2024-07-04 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Nominee Director 2019-01-30 Ongoing
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Additional Director - 2012-04-30
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2019-11-05
HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Additional Director 2019-01-30 Ongoing
ZYDUS WELLNESS PRODUCTS LIMITED U15400GJ2019PLC106866 Nominee Director 2019-02-28 Ongoing
PRINIMA LIFESTYLE PRIVATE LIMITED U20237MH2024PTC423017 Director 2024-04-06 Ongoing
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2019-09-30
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Nominee Director 2019-09-30 Ongoing
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Alternate Director - 2009-01-24
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2013-07-09
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-28
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2017-09-16
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2010-09-17
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2013-08-28
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Additional Director - 2020-09-28
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2020-09-28 Ongoing
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Nominee Director - 2020-07-18
BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Director - 2019-11-25
Other Directorships of PRABHAT KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANSI MILAN PAREKH
Company Name CIN Designation Appointment Date Cessation
DUNAMIS PACKAGING PRIVATE LIMITED U25209MH2021PTC353014 Director 2021-01-06 Ongoing
PITTIE DISTRIBUTORS INDIA PRIVATE LIMITED U74999MH2016PTC283153 Company Secretary - 2022-06-16
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of ABHISHEK GOENKA
Company Name CIN Designation Appointment Date Cessation
RP-SG UNIQUE ADVISORY LLP AAL-1899 Designated Partner 2022-03-28 Ongoing
VEEGEE FAMILY PARTNERS LLP ACC-6952 Partner 2023-08-28 Ongoing
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2018-02-28
INCNUT DIGITAL PRIVATE LIMITED U24232TG2011PTC075351 Nominee Director 2020-06-08 Ongoing
HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Additional Director - 2019-09-30
HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Director - 2022-05-23
THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Additional Director - 2018-11-26
THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Director 2018-11-26 Ongoing
INCNUT LIFESTYLE RETAIL PRIVATE LIMITED U52609TG2018PTC124602 Nominee Director 2020-06-08 Ongoing
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Additional Director - 2015-07-16
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2017-10-11
PEP TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC015526 Director 2019-09-30 Ongoing
INCNUT STYLECRAZE PRIVATE LIMITED U74999TG2020PTC141322 Nominee Director 2022-03-25 Ongoing
MOMJUNCTION PRIVATE LIMITED U74999TG2020PTC141410 Nominee Director 2022-03-25 Ongoing
Other Directorships of PRAVEEN ARORA
Company Name CIN Designation Appointment Date Cessation
LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Additional Director - 2020-09-30
LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Director - 2021-03-26
LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Additional Director - 2020-09-28
LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Director - 2021-03-26
LOK MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2012PTC066254 Additional Director - 2015-09-29
LOK MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2012PTC066254 Director - 2017-05-18
Other Directorships of JOLLY ABRAHAM PLAMMOOTTIL
Company Name CIN Designation Appointment Date Cessation
ABC BEARINGS LIMITED L29130MH1961PLC012028 Additional Director - 2015-08-11
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2015-08-11 Ongoing
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2023-06-27
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2024-01-04
Other Directorships of SATHYAN DAVID
Company Name CIN Designation Appointment Date Cessation
OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-04-11 Ongoing
NETZERO FINANCE PRIVATE LIMITED U65990MH2019PTC329440 Director 2020-05-27 Ongoing
FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Additional Director - 2023-06-14
FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Director 2023-05-01 Ongoing
SINGULARITY CREDITWORLD PRIVATE LIMITED U65999MH2019PTC323144 Additional Director - 2023-09-13
SINGULARITY CREDITWORLD PRIVATE LIMITED U65999MH2019PTC323144 Director 2023-07-10 Ongoing
Other Directorships of SHRIKANT VITHALRAO RAVALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN GANESH NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH BAHETI
Company Name CIN Designation Appointment Date Cessation
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 CFO(KMP) - 2021-07-01
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Company Secretary - 2015-08-01
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director appointed in casual vacancy - 2020-06-09
VINTAGE CAPITAL MARKETS LTD U67110WB1995PLC070697 Director - 2012-04-26

CIN Company Name Company Address
U61200MH2018FTC310148 EASTAWAY (INDIA) PRIVATE LIMITED 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U60230MH2008PTC296288 HIND TERMINALS CHENNAI PRIVATE LIMITED Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U63010MH2004PTC296075 RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U99999MH1992PTC066700 SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
AAY-6968 SGAS CONSULTANTS LLP Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
U63040MH2010FTC199396 MARINER TRAVEL (INDIA) PRIVATE LIMITED ATRIUM 215, 'A' WING, UNIT NO. 204 - 205 ANDHERI -KURLA ROAD, ANDHERI EAST, MUMBA I , MUMBAI, Maharashtra, India - 400093
U74999MH2018PLC309227 XED EXECUTIVE DEVELOPMENT LIMITED Unit No A 208 B, Second Floor, Rustomjee Central Park Premises Co- Operative Society Ltd. , Off. Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U66309MH2025PTC451047 PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
U33111MH2000PTC129450 SHREEJI IMAGING AND DIAGNOSTIC CENTRE PRIVATE LIMITED 219 Second Floor, 215 Atrium, CTS No. 215 Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
AAA-7945 SYNERGY NEXGEN PRODUCTS LLP Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2021PTC372886 HR VAIGAI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2020PTC346054 HINDUJA RENEWABLES ONE PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC341114 HINDUJA ROOFTOP PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC346690 HINDUJA RENEWABLES TWO PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U63030MH2021PTC372859 REVELATION MARITIME PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U63000MH2021PTC372850 EVERLIGHT SHIPPING PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U46201MH2024PTC422964 SINTON AGRIBID TRADING PRIVATE LIMITED B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100148134 2017-12-02 2023-07-28 - 600,000,000.00 HDFC BANK LIMITED
100150332 2017-12-10 2022-03-30 - 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100150771 2017-12-28 - 2021-07-03 200,000,000.00 IDFC BANK LIMITED
100157452 2018-02-09 - 2021-10-18 250,000,000.00 THE FEDERAL BANK LTD
100157920 2018-02-07 2024-01-29 - 1,402,600,000.00 INDUSIND BANK LTD.
100183512 2018-03-29 - 2019-09-04 250,000,000.00 RBL BANK LIMITED
100188741 2018-05-29 - 2019-01-16 100,000,000.00 DCB BANK LIMITED
100190351 2018-06-27 - 2022-04-19 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100201585 2018-08-17 - 2021-10-06 150,000,000.00 THE FEDERAL BANK LTD
100205256 2018-08-30 2022-09-16 - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100246444 2019-02-26 - 2022-05-04 150,000,000.00 INDUSIND BANK LTD.
100271403 2019-06-10 - 2020-10-13 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100322840 2020-01-20 - 2022-12-12 200,000,000.00 BANDHAN BANK LIMITED
100326950 2020-02-25 - - 200,000,000.00 IDFC FIRST BANK LIMITED
100423289 2021-02-22 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100452631 2021-06-09 - - 200,500,000.00 IDFC FIRST BANK LIMITED
100476519 2021-08-30 - - 260,000,000.00 BANDHAN BANK LIMITED
100565558 2022-03-16 - - 2,700,000.00 BANK OF BARODA
100595288 2022-06-30 - - 260,000,000.00 Axis Bank Limited
100601446 2022-07-12 - - 400,000,000.00 IDFC FIRST BANK LIMITED
100614239 2022-08-10 2023-10-16 - 100,000,000.00 YES BANK LIMITED
100629096 2022-10-29 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
100640563 2022-10-29 - - 200,000,000.00 CSB Bank Limited
100642980 2022-10-29 - - 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100665873 2022-12-23 - - 600,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100672504 2023-01-21 - - 140,000,000.00 ICICI BANK LIMITED
100707012 2023-03-31 - - 250,000,000.00 State Bank of India
100719686 2023-05-04 - - 250,000,000.00 BANDHAN BANK LIMITED
100725390 2023-05-30 - - 250,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100744794 2023-06-30 - - 250,000,000.00 UNION BANK OF INDIA LIMITED
100767409 2023-08-01 - - 150,000,000.00 Axis Bank Limited
100785667 2023-09-05 - - 250,000,000.00 IDFC FIRST BANK LIMITED
100796364 2023-09-28 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100798302 2023-09-28 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
100801754 2023-10-12 - - 300,000,000.00 YES BANK LIMITED
100841942 2023-12-14 - - 400,000,000.00 THE FEDERAL BANK LTD
100883981 2024-02-23 - - 500,000,000.00 IDFC FIRST BANK LIMITED
100896694 2024-03-21 - - 250,000,000.00 CSB Bank Limited
100902803 2024-03-23 - - 150,000,000.00 BAJAJ FINANCE LIMITED
100913914 2024-04-27 - - 500,000,000.00 TATA CAPITAL LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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