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
INFONET E-COM SYSTEMS PRIVATE LIMITED
CIN: U72900MH2000PTC124730 As on: 2026-07-13
INFONET E-COM SYSTEMS PRIVATE LIMITED (CIN: U72900MH2000PTC124730) is a Private company incorporated on 07 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
INFONET E-COM SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFONET E-COM SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of INFONET E-COM SYSTEMS PRIVATE LIMITED are KAMAL MOHINDER SINGH, ASHESH VINODCHANDRA SHAH, and JAGAN VYANKAT SWAMI.
INFONET E-COM SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC124730 and its registration number is 124730. Users may contact INFONET E-COM SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFONET E-COM SYSTEMS PRIVATE LIMITED is 818, MAKER CHAMBERS-V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of INFONET E-COM SYSTEMS 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 CINs
ZaubaCorp's company report for INFONET E-COM SYSTEMS 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.
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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 INFONET E-COM SYSTEMS
Purchase full report of INFONET E-COM SYSTEMS
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 INFONET E-COM SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INFONET E-COM SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01236505 | KAMAL MOHINDER SINGH | Director | 2011-09-30 |
| 01670562 | ASHESH VINODCHANDRA SHAH | Director | 2018-09-29 |
| 02745754 | JAGAN VYANKAT SWAMI | Director | 2002-10-15 |
Past Directors & Key Managerial Personnel of INFONET E-COM SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01236505 | KAMAL MOHINDER SINGH | Additional Director | - | 2011-09-30 |
| 01670562 | ASHESH VINODCHANDRA SHAH | Additional Director | - | 2018-09-29 |
| 02741798 | VILAS SITARAM BELOSE | Director | - | 2019-05-07 |
Other Directorships of KAMAL MOHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHQ WIRES PRIVATE LIMITED | U27104DL1999PTC097865 | Director | 2000-02-20 | Ongoing |
| PSB FINANCE AND HIRE PURCHASE LIMITED | U65921DL1985PLC022070 | Director | 2008-03-24 | Ongoing |
| HEMKUNT INVESTMENTS PRIVATE LIMITED | U65993DL1976PTC008084 | Director | 1999-12-28 | Ongoing |
| PENTAGON SCREWS AND FASTENERS LIMITED | U74899DL1968PLC004947 | Director | 2001-02-27 | Ongoing |
| HEMKUNT STEEL AND WIRES PVT LTD | U74899DL1971PTC005664 | Director | 2023-12-19 | Ongoing |
| HEMKUNT CHEMICALS PVT LTD | U74899DL1971PTC005690 | Director | - | 2023-12-01 |
| PSB FINANCE AND LEASING LIMITED | U74899DL1984PLC019367 | Director | 2015-12-07 | Ongoing |
| PSB HOUSING FINANCE LIMITED | U74899DL1992PLC049369 | Director | 2002-05-25 | Ongoing |
| HOLISTIC DENTISTRY PRIVATE LIMITED | U85100DL1998PTC094044 | Director | - | 2010-08-02 |
Other Directorships of ASHESH VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINOD PVT LTD | U51909GJ1947PTC000819 | Director | 2007-09-21 | Ongoing |
| GIRIK WEALTH ADVISORS PRIVATE LIMITED | U67120MH2008PTC187619 | Director | - | 2020-09-08 |
Other Directorships of VILAS SITARAM BELOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH MALLEABLE CASTINGS AND ENGINEERING LIMITED | U27300MH1980PLC023235 | Director | 2001-09-29 | Ongoing |
| SHAH MALLEABLE CASTINGS LIMITED | U74999MH1963PLC012663 | Director | 1998-08-30 | Ongoing |
Other Directorships of JAGAN VYANKAT SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH MALLEABLE CASTINGS AND ENGINEERING LIMITED | U27300MH1980PLC023235 | Director | 2001-09-29 | Ongoing |
| SHAH MALLEABLE CASTINGS LIMITED | U74999MH1963PLC012663 | Director | 1998-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAH-6121 | ASTRAL TRADEPLACE LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC214105 | GIRIK AGRICULTURE PRIVATE LIMITED | 818, MAKER CHAMBERS V 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH2001PTC132409 | ASTRAL TRADEPLACE PRIVATE LIMITED | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1999PTC121923 | SKYLITE IMPEX PRIVATE LIMITED | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1995PTC087431 | EMPIRE INFRASPACE INDIA PRIVATE LIMITED | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1996PTC097007 | EPCOT INFRASPACE PRIVATE LIMITED | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1986PTC038920 | MRIGAYA INVESTMENTS AND MARKETING PVT LTD | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1995PTC089816 | EPCOT CONSULTANTS PRIVATE LIMITED | 818, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1999PTC118364 | SUNFLOWER AGENCIES PRIVATE LIMITED | 818, MAKER CHAMBERS - V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2008PTC187664 | EPCOT AGRICULTURE PRIVATE LIMITED | 818, MAKER CHAMBERS - V, 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC217576 | DJS AGRICULTURE PRIVATE LIMITED | 818, MAKER CHAMBERS - V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51100MH1998PTC116660 | KALPITA AGENCIES PRIVATE LIMITED | 818, MAKER CHAMBERS - V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1999PTC121958 | VIRGO IMPEX PRIVATE LIMITED | 818, MAKER CHAMBERS - V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1996PTC103088 | SHANKHESHWAR EXPORTS PRIVATE LIMITED | 818, MAKER CHAMBERS - V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92419MH2008PTC187663 | EPCOT LIFESTYLES PRIVATE LIMITED | 818, MAKER CHAMBERS - V, 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1996PTC096688 | OWN INFRACON PRIVATE LIMITED | 818 MAKER CHAMBERS V221 NARIMAN POINT W E F 04 06 2001 , MUMBAI, Maharashtra, India - 400021 |
| AAD-0762 | VIRGO IMPEX LLP | FLAT No. 818, 8th FLOOR MAKER CHAMBERS - V PLOT No. 221, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U46309MH1981PLC131588 | DWARIKESH TRADING COMPANY LIMITED | 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U62013MH2023PTC405341 | ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| ACG-2989 | AL MANSOORIYAH ASSOCIATES LLP | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-6668 | EMPIRE IMPEX LLP | 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-6837 | OCEANIC EXPORTS LLP | 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U62099MH2025PTC447453 | TMUS INDIA PRIVATE LIMITED | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U56302MH2025PTC464335 | AQEEQ HARAZ BUNN PRIVATE LIMITED | 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U46900MH2021PTC358767 | MORARKA TRADING PRIVATE LIMITED | 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90351958 | 2005-03-30 | - | 2011-12-28 | 45,360,000.00 | BANK OF PUNJAB LTD. |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.