Indian Company Master Data Made Simple
Infina Finance Private Limited
Founded in 1996, Infina Finance Private Limited has been operating for more than 29 years. Its official identification numbers are CIN U67120MH1996PTC098584 and registration 98584. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹2.20 crore. Infina Finance Private Limited’s paid-up capital stands at ₹2.20 crore.
Its principal business sector is 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 i. The company’s registration location is Mumbai. Infina Finance Private Limited is incorporated at 7th Floor, Dani Corporate Park, 158, C.s.t. Road, Kalina, Santacruz (e), Mumbai, Maharashtra, India, 400098. The company is currently active. Infina Finance Private Limited is identified globally under LEI 335800QDSWQ9PUFGKJ51. For correspondence, the registered email address is [email protected]. At the helm are Keyur Rajnikant Gandhi (CFO) and Sudhakar Padmanabh Shanbhag (CEO).
Profile data last updated: 22/12/2024
Company Overview
- CIN
- Date of Incorporation
- 02/04/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,20,10,000.00
- Paid up Capital
- ₹2,20,10,000.00
- Activity
- 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 i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/06/2004 | Sumanlal Babulal Shah | 00019473 | Director | View other directorships |
| 19/01/2006 | Suresh Amritlal Kotak | 00019333 | Director | View other directorships |
| 11/09/2009 | Narayan Ayypankav Subramaniam | 00007404 | Director | View other directorships |
| 11/09/2009 | Jaimin Mukund Bhatt | 00003657 | Director | View other directorships |
| 06/11/2017 | Rajesh Harkishandas Doshi | 00019502 | Director | View other directorships |
| 10/11/2020 | Janki Dharmesh Mistry | 07996482 | Director | View other directorships |
| 01/08/2022 | Sudhakar Padmanabh Shanbhag | *****5509D | CEO | |
| 01/03/2023 | Samidha Manohar Bhagat | *****5505B | Company Secretary | |
| 13/03/2024 | Srikar Mohandas Baljekar | 01880087 | Director | View other directorships |
| 26/04/2024 | Keyur Rajnikant Gandhi | *****7729F | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form Addendum to AOC-4 CSR-16112024 | - |
| 31/10/2024 | Form MGT-7-31102024 | - |
| 31/10/2024 | Form MGT-7-31102024_signed | - |
| 01/10/2024 | Form AOC-4 NBFC(IND AS)-01102024_signed | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
FAQ
The current board member of Infina Finance Private Limited are:
- Narayan Ayypankav Subramaniam
- Jaimin Mukund Bhatt
- Sumanlal Babulal Shah
- Suresh Amritlal Kotak
- Rajesh Harkishandas Doshi
- Janki Dharmesh Mistry
- Srikar Mohandas Baljekar