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      INFIN ASSET RECONSTRUCTION PRIVATE LIMITED

      CIN: U67100MH2014PTC256892 As on: 2026-07-13
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      INFIN ASSET RECONSTRUCTION PRIVATE LIMITED (CIN: U67100MH2014PTC256892) is a Private company incorporated on 05 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INFIN ASSET RECONSTRUCTION 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 INFIN ASSET RECONSTRUCTION PRIVATE LIMITED are MOHANLAL GHEWARCHAND BHANDARI, and SUBHASH CHANDER KALIA.

      INFIN ASSET RECONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2014PTC256892 and its registration number is 256892. Users may contact INFIN ASSET RECONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFIN ASSET RECONSTRUCTION PRIVATE LIMITED is Unit No. 1901, 19th Floor, Tower-B, Peninsula Business Park, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of INFIN ASSET RECONSTRUCTION PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for INFIN ASSET RECONSTRUCTION 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 INFIN ASSET RECONSTRUCTION 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 INFIN ASSET RECONSTRUCTION
      DIN Director Name Designation Appointment Date
      00077787 MOHANLAL GHEWARCHAND BHANDARI Director 2014-08-05
      00075644 SUBHASH CHANDER KALIA Director 2014-08-05
      Past Directors & Key Managerial Personnel of INFIN ASSET RECONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHANLAL GHEWARCHAND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MGB & CO. LLP AAC-2940 Designated Partner 2014-05-13 Ongoing
      MGB CONSULTING LLP AAC-3056 Partner 2015-04-01 Ongoing
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2008-09-17
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2010-05-20
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2013-07-07
      MGB CONSULTING PRIVATE LIMITED U63040MH1995PTC086876 Director - 2014-01-10
      MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U65990MH1985PTC037242 Director - 2007-09-17
      SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director - 2008-03-10
      MGB RESOURCES PRIVATE LIMITED U72300MH2007PTC168396 Director - 2016-05-16
      Other Directorships of SUBHASH CHANDER KALIA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2023-07-20
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director 2023-05-23 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2014-09-11
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2021-09-29 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2018-05-24
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2018-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2024-05-22
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2024-04-25 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2021-07-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2021-07-02 Ongoing
      AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2018-08-09
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2016-09-27
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2017-11-23
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2017-09-22
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2017-10-04
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2016-09-20
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2017-10-28
      RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2017-09-29
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2015-09-21
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2021-11-25
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2011-10-12
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2008-10-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2018-09-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2021-09-05
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2008-12-15
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2013-09-30
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-10
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-06-27
      OM SHRI SHUBH LABH AGRITECH PRIVATE LIMITED U74999MP2017PTC043587 Additional Director - 2021-08-17
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2016-10-01
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2020-10-01

      CIN Company Name Company Address
      AAK-7419 SASA OVERSEAS LLP Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC344212 EXCEDOR RESOLVENCY PRIVATE LIMITED Unit no.1901,19th Floor,Tower B,Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72300MH2007PTC168396 MGB RESOURCES PRIVATE LIMITED Unit No. 1901, 19th Floor, Tower-B, Peninsula Business Park, Ganpatrao Kadam Marg, Low er Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC346102 EXCEDOR VALUERS PRIVATE LIMITED Unit no. 1901, 19th Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Low er Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC308939 INFINITE TURFPARK PRIVATE LIMITED 1901, 19th Floor, Tower B, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      AAC-0983 LA KOZY BUILDERS LLP Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAC-2502 METROPOLITAN PROPERTIES LLP Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      U66190MH1995PTC087401 SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED Peninsula Business Park, Unit 1901, 19th Floor, Tower A, Ganpatrao Kadam Marg, Lower Par,el,,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      AAC-3056 MGB CONSULTING LLP Peninsula Business Park, Tower-B, 19th Floor, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2017NPL299634 TALK THROUGH FOUNDATION Peninsula Business Park, Tower B, 19th Floor, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      AAL-1675 SEALINK REALTY SERVICES LLP Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      U92132MH2001NPL132233 CHANDRAMOHAN FOUNDATION Peninsula Business Park, Tower - B, 19th Floor, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC178848 FLASHPOINT DEVELOPERS PRIVATE LIMITED UNIT NO. 1201, PENINSULA BUSINESS PARK, B TOWER, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51311MH2000PTC129939 MGI (INDIA) CONSULTING PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U65990MH1985PTC037242 MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U63040MH2000PTC255144 JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED Peninsula Business Park Tower - B, 19th Floor, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013
      U72900MH2020PTC351859 ABXII TECHNOLOGIES PRIVATE LIMITED 19th Floor, Tower B, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U70100MH2008PTC188672 SEALINK REALTORS PRIVATE LIMITED Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH1997PTC107955 SENSEX FINANCIAL SERVICES PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74110MH2010PTC206384 MGB ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74140MH2003PTC139017 MGB ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC302863 EXCEDOR IT RISK CONSULTING PRIVATE LIMITED Peninsula Business Park, Tower-B 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC320195 JAMES MCCARTNEY CONSULTING PRIVATE LIMITED 19th Floor, Peninsula Business Park,Tower B, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-1028 AS SMART AS POSSIBLE DESIGN RETAIL LLP Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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