Infinity Investment And Trading Co Pvt Ltd
Investment, trading, and acquisition of various assets including diamonds.
1981 | Mumbai, Maharashtra (India) | Active
Infinity Investment And Trading Co Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 43 Year, 11 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 11 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tejal Mehta  | Director | 17-Dec-1993 | Current |
| Ashish Mehta | Director | 17-Dec-1993 | Current |
| Akshar Mehta | Director | 09-Dec-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Tejal Mehta, Ashish Mehta and 1 more are mutual person
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Ashish Mehta is a mutual person
Charges (Loans)
Open Charges
₹700.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2023 | Bank Of India | ₹70.00 Cr | Open |
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.
Deals i
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
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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 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.
- 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.
- Charges
A charge with Bank Of India amounted to Rs. 700.00 M with Charge ID 100718308 was registered on 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 3 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Infinity Investment And Trading Co Pvt Ltd?
Infinity Investment And Trading Co Pvt Ltd was incorporated on 24 Apr 1981.
What is authorized share capital and paid-up capital of Infinity Investment And Trading Co Pvt Ltd?
The authorized share capital of Infinity Investment And Trading Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Infinity Investment And Trading Co Pvt Ltd?
Currently 3 directors are associated with Infinity Investment And Trading Co Pvt Ltd.
- Tejal Ashish Mehta
- Ashish Kantilal Mehta
- Akshar Milan Mehta
What is the registered address of Infinity Investment And Trading Co Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Infinity Investment And Trading Co Pvt Ltd?
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).
What has been the recent revenue trend for Infinity Investment And Trading Co Pvt Ltd?
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%.
What change has been observed in the net worth of Infinity Investment And Trading Co Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Infinity Investment And Trading Co Pvt Ltd?
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.
When was the last Balance Sheet of Infinity Investment And Trading Co Pvt Ltd filed with the ROC?
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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