Infines Commodities Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Active
Infines Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 67.56%
- Profit Growth 13.96%
- Ebitda -10.64%
- Net Worth 0.79%
- Total Assets -8.59%
About Infines Commodities
Infines Commodities Private Limited (ICPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1992 and has a history of 32 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Infines Commodities & Securities Private 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Bharat Shah and Vaibhav Doshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1992PTC067186
- Company No.
067186
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Infines Commodities Private Limited offer?
Infines Commodities Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Commodities Trading Service.
Infines Commodities Private Limited
Explore comprehensive data for Infines Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Infines Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Shah  | Director | 01-Apr-2006 | Current |
| Vaibhav Doshi | Director | 01-Apr-2006 | Current |
Financial Performance of Infines Commodities.
Infines Commodities Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 67.56% increase. The company also saw a substantial improvement in profitability, with a 13.96% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Infines Commodities?
In 2017, Infines Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aastha Wealth Creators Private Limited
Bharat Shah is a mutual person
- Namril Planwell Private Limited
Bharat Shah is a mutual person
- Infines Securities Private Limited
Vaibhav Doshi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Infines Commodities?
Unlock and access historical data on people associated with Infines Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Infines Commodities, 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 Infines Commodities's trajectory.
Rating
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
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 Infines Commodities
Recent activity within the organization
- Annual General Meeting
Infines Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Infines Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bharat Mansukhlal Shah was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Vaibhav Kirtikumar Doshi was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 1 month .
- Company Incorporation
Infines Commodities Private Limited was registered on 10 Jun 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Infines Commodities Private Limited?
Infines Commodities Private Limited was incorporated on 10 Jun 1992.
What is authorized share capital and paid-up capital of Infines Commodities Private Limited?
The authorized share capital of Infines Commodities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Infines Commodities Private Limited?
Currently 2 directors are associated with Infines Commodities Private Limited.
- Bharat Mansukhlal Shah
- Vaibhav Kirtikumar Doshi
What is the registered address of Infines Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Infines Commodities Private Limited is Office No. 102 Oriental Hose Building No.229/231 Samuel Street Masj Id Bunder, India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Infines Commodities Private Limited?
The corporate identification number (CIN) of Infines Commodities Private Limited is U65923MH1992PTC067186 and the company number is 067186 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Infines Commodities Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Infines Commodities Private Limited has risen by 67.56%.
What change has been observed in the net worth of Infines Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Infines Commodities Private Limited has experienced an upsurge of 0.79%.
When was the last Balance Sheet of Infines Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Infines Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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