Infines Commodities Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Infines Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 7 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 seven 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.

Who are the key members and board of directors at Infines Commodities?

Board Members (2)

Name Designation Appointment Date Status
Bharat Shah Country flag representing In Director 01-Apr-2006 Current
Vaibhav Doshi Country flag representing In 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%.

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
67.56%
Revenue from Operations
66.85%
Total Assets
-8.59%
Profit or Loss
13.96%
Net Worth
0.79%
EBITDA
-10.64%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 18 years 10 months .

    01 Apr 2006

  • 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 18 years 10 months .

    01 Apr 2006

  • Company Incorporation

    Infines Commodities Private Limited was registered on 10 Jun 1992 with Roc Mumbai & aged 32 years 7 months as per MCA records.

    10 Jun 1992

Frequently asked questions

  • Infines Commodities Private Limited was incorporated on 10 Jun 1992.

  • The authorized share capital of Infines Commodities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Infines Commodities Private Limited.

    • Bharat Mansukhlal Shah
    • Vaibhav Kirtikumar Doshi
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Infines Commodities Private Limited has risen by 67.56%.

  • 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%.

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

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