Infinity Investment And Trading Co Pvt Ltd

Investment, trading, and acquisition of various assets including diamonds.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Infinity Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 70.00 Cr
  • Revenue Growth -37.08%
  • Profit Growth -149.28%
  • Ebitda -56.19%
  • Net Worth -370.38%
  • Total Assets -2.98%

About Infinity Investment And Trading Co

Infinity Investment And Trading Co Pvt Ltd (IIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 1981 and has a history of 43 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹70.00 Cr.

Tejal Mehta, Ashish Mehta, and Akshar Mehta 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

    U65990MH1981PTC024293

  • Company No.

    024293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 1981

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Goods

Who are the key members and board of directors at Infinity Investment And Trading Co?

Board Members (3)

NameDesignationAppointment DateStatus
Tejal Mehta Country flag representing In Director 17-Dec-1993Current
Ashish Mehta Country flag representing In Director 17-Dec-1993Current
Akshar Mehta Country flag representing In Director 09-Dec-2016Current

Financial Performance of Infinity Investment And Trading Co.

Infinity Investment And Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.08% decrease. The company also saw a substantial fall in profitability, with a 149.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 370.38%.

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
-37.08%
Revenue from Operations
-37.08%
Total Assets
-2.98%
Profit or Loss
-149.28%
Net Worth
-370.38%
EBITDA
-56.19%

What is the Ownership and Shareholding Structure of Infinity Investment And Trading Co?

Unlock access to Infinity Investment And Trading Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹700.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 70.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2023Bank Of India₹70.00 CrOpen

How Many Employees Work at Infinity Investment And Trading Co?

Unlock and access historical data on people associated with Infinity Investment And Trading Co, 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 Infinity Investment And Trading Co, 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 Infinity Investment And Trading Co'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 Infinity Investment And Trading Co

Recent activity within the organization

  • Annual General Meeting

    Infinity Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Infinity Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Bank Of India amounted to Rs. 700.00 M with Charge ID 100718308 was registered on 12 May 2023.

    12 May 2023

  • Director Appointment

    Akshar Milan Mehta was appointed as a Director was appointed as a Director on 09 Dec 2016 & has been associated with this company since 8 years 2 months .

    09 Dec 2016

  • Director Appointment

    Tejal Ashish Mehta was appointed as a Director was appointed as a Director on 17 Dec 1993 & has been associated with this company since 31 years 2 months .

    17 Dec 1993

  • Director Appointment

    Ashish Kantilal Mehta was appointed as a Director was appointed as a Director on 17 Dec 1993 & has been associated with this company since 31 years 2 months .

    17 Dec 1993

Frequently asked questions

  • Infinity Investment And Trading Co Pvt Ltd was incorporated on 24 Apr 1981.

  • The authorized share capital of Infinity Investment And Trading Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Infinity Investment And Trading Co Pvt Ltd.

    • Tejal Ashish Mehta
    • Ashish Kantilal Mehta
    • Akshar Milan Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Infinity Investment And Trading Co Pvt Ltd is Gw4023 4Th Floor Tower G Bharat Diamond Bourse Bandra Kurla Complex, India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Infinity Investment And Trading Co Pvt Ltd is U65990MH1981PTC024293 and the company number is 024293 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Infinity Investment And Trading Co Pvt Ltd has fallen by -37.08%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Infinity Investment And Trading Co Pvt Ltd has experienced an downturn of -370.38%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Infinity Investment And Trading Co Pvt Ltd amount to ₹ 70.00 Cr.

  • The most recent Balance Sheet for Infinity Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

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