Infina Finance Private Limited

Provides non-deposit financial services such as trading, loans, and investments, associated with Kotak Group.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Infina Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -57.49%
  • Profit Growth -60.95%
  • Ebitda -58.23%
  • Net Worth 4.80%
  • Total Assets 5.17%

About Infina Finance

Infina Finance Private Limited (IFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 April 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Multifaced Finstock Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.20 Cr and a paid-up capital of Rs 2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Infina Finance Private Limited India are Sudhakar Shanbhag as Ceo, Samidha Bhagat as Company Secretary, and Keyur Gandhi as Cfo. Jaimin Bhatt, Narayan Ayypankav, Suresh Kotak, and Four other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC098584

  • Company No.

    098584

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 1996

  • Date of AGM

    02 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Infina Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Sudhakar Shanbhag CEOCurrent
Samidha Bhagat Country flag representing In Company Secretary01-Mar-2023Current
Keyur Gandhi CFO24-May-2024Current

Board Members (7)

NameDesignationAppointment DateStatus
Jaimin Bhatt Country flag representing In Director 11-Sep-2009Current
Janki Mistry Country flag representing In Director 10-Nov-2020Current
Narayan Ayypankav Country flag representing In Director 11-Sep-2009Current
Suresh Kotak Country flag representing In Director 19-Jan-2006Current
Sumanlal Shah Country flag representing In Director 30-Jun-2004Current
Rajesh Doshi Country flag representing In Director 06-Nov-2017Current

Financial Performance of Infina Finance.

Infina Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 57.49% decrease. The company also saw a substantial fall in profitability, with a 60.95% decrease in profit. The company's net worth moved up by a moderate rise of 4.8%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-57.49%
Revenue from Operations
-58.79%
Total Assets
5.17%
Profit or Loss
-60.95%
Net Worth
4.80%
EBITDA
-58.23%

What is the Ownership and Shareholding Structure of Infina Finance?

In 2023, Infina Finance had a promoter holding of 50.01% and a public holding of 49.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Infina Finance?

Infina Finance has a workforce of 34 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Infina Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Infina Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Infina Finance

Recent activity within the organization

  • Annual General Meeting

    Infina Finance Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

    02 Sep 2024

  • Director Appointment

    Keyur Rajnikant Gandhi was appointed as a Cfo was appointed as a Cfo on 24 May 2024 & has been associated with this company since 8 months 8 days .

    24 May 2024

  • Director Appointment

    Srikar Mohandas Baljekar was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 9 months 27 days .

    05 Apr 2024

  • Balance Sheet

    Infina Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rajesh Harkishandas Doshi was appointed as a Director was appointed as a Director on 06 Nov 2017 & has been associated with this company since 7 years 2 months .

    06 Nov 2017

  • Director Appointment

    Jaimin Mukund Bhatt was appointed as a Director was appointed as a Director on 11 Sep 2009 & has been associated with this company since 15 years 4 months .

    11 Sep 2009

Frequently asked questions

  • Infina Finance Private Limited was incorporated on 02 Apr 1996.

  • The authorized share capital of Infina Finance Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 2.20 Cr.

  • Currently 10 directors are associated with Infina Finance Private Limited.

    • Jaimin Mukund Bhatt
    • Narayan Subramaniam Ayypankav
    • Suresh Amritlal Kotak
    • Sumanlal Babulal Shah
    • Rajesh Harkishandas Doshi
    • Srikar Mohandas Baljekar
    • Janki Dharmesh Mistry
    • Sudhakar Padmanabh Shanbhag
    • Samidha Manohar Bhagat
    • Keyur Rajnikant Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Infina Finance Private Limited is 7Th Floor Dani Corporate Park 158 C.S.T. Road Kalina, Santacruz (E) India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Infina Finance Private Limited is U67120MH1996PTC098584 and the company number is 098584 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Infina Finance Private Limited is https://www.infina.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Infina Finance Private Limited has fallen by -57.49%.

  • As Per 2023 financial reports, 34 employees are currently employed by Infina Finance Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Infina Finance Private Limited has experienced an upsurge of 4.80%.

  • The most recent Balance Sheet for Infina Finance Private Limited was filed with the ROC on 31 Mar 2024.

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