Infinity Overseas Traders Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Infinity Overseas Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.50 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Infinity Overseas Traders

Infinity Overseas Traders Limited (IOTL) is a Public Limited Indian Non-Government Company incorporated in India on 28 January 1994 and has a history of 31 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Dhawan, Anu Dhawan, and Sunil Dhawan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U57909DL1994PLC109694

  • Company No.

    109694

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 1994

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Infinity Overseas Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Ajay Dhawan Country flag representing In Director 01-Aug-2018Current
Anu Dhawan Country flag representing In Director 14-Jul-2000Current
Sunil Dhawan Country flag representing In Director 05-Mar-2002Current

Financial Performance of Infinity Overseas Traders.

Infinity Overseas Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Infinity Overseas Traders revenue growth over time
Infinity Overseas Traders 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Infinity Overseas Traders?

In 2017, Infinity Overseas Traders had a promoter holding of 99.99% and a public holding of 0.01%. 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 Infinity Overseas Traders?

Unlock and access historical data on people associated with Infinity Overseas Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Infinity Overseas Traders Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Infinity Overseas Traders, 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 Overseas Traders'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 Overseas Traders

Recent activity within the organization

  • Annual General Meeting

    Infinity Overseas Traders Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Infinity Overseas Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ajay Dhawan was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Sunil Dhawan was appointed as a Director was appointed as a Director on 05 Mar 2002 & has been associated with this company since 22 years 11 months .

  • Director Appointment

    Anu Dhawan was appointed as a Director was appointed as a Director on 14 Jul 2000 & has been associated with this company since 24 years 7 months .

  • Company Incorporation

    Infinity Overseas Traders Limited was registered on 28 Jan 1994 with Roc Delhi & aged 31 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Infinity Overseas Traders Limited?

    Infinity Overseas Traders Limited was incorporated on 28 Jan 1994.

  • What is authorized share capital and paid-up capital of Infinity Overseas Traders Limited?

    The authorized share capital of Infinity Overseas Traders Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.50 M.

  • Who are the current board members & directors of Infinity Overseas Traders Limited?

    Currently 3 directors are associated with Infinity Overseas Traders Limited.

    • Ajay Dhawan
    • Anu Dhawan
    • Sunil Dhawan

  • What is the registered address of Infinity Overseas Traders Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Infinity Overseas Traders Limited is B-114 (2Nd Floor) Neeti Bagh India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Infinity Overseas Traders Limited?

    The corporate identification number (CIN) of Infinity Overseas Traders Limited is U57909DL1994PLC109694 and the company number is 109694 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Infinity Overseas Traders Limited filed with the ROC?

    The most recent Balance Sheet for Infinity Overseas Traders Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Wholesale