Enfin Infosolution Technologies Private Limited
About Enfin Infosolution Technologies Private Limited
Data last updated:
Enfin Infosolution Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083740.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.41 Lakh. It was led by directors Sudesh Dattaram Todankar and Parag Sakharam Nagam.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Enfin Infosolution Technologies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 18 1st Floor Abdul Kadar Manzil Opp. Portuguese Church Gokhale Road Da, Dar West, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enfin Infosolution Technologies Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enfin Infosolution Technologies Private Limited, buy the company report.
Board of directors of Enfin Infosolution Technologies Private Limited
Enfin Infosolution Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Dattaram Todankar | Director | 02 Nov 1998 | 27 Years 11 Months | As last reported |
| Parag Sakharam Nagam | Director | 07 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Enfin Infosolution Technologies Private Limited has 2 court cases on record: 2 filed by Enfin Infosolution Technologies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Enfin Infosolution Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enfin Infosolution Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enfin Infosolution Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enfin Infosolution Technologies Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Rajesh Ganpat Khapre ceased to be Director on 01 Dec 2008.
Frequently asked questions
Enfin Infosolution Technologies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Enfin Infosolution Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 December 1994 and is registered under CIN U51900MH1994PTC083740. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Enfin Infosolution Technologies was incorporated on 14 December 1994. It is registered with the Registrar of Companies, Mumbai.
Enfin Infosolution Technologies had 2 directors:
- Sudesh Dattaram Todankar - Director
- Parag Sakharam Nagam - Director
The CIN (Corporate Identification Number) of Enfin Infosolution Technologies is U51900MH1994PTC083740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enfin Infosolution Technologies is at Room No. 18 1st Floor Abdul Kadar Manzil Opp. Portuguese Church Gokhale Road Da, Dar West, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Enfin Infosolution Technologies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Enfin Infosolution Technologies operated in the trading industry, in the specialty segment.
Enfin Infosolution Technologies has 2 court cases on record: 2 filed by the company.
Rajesh Ganpat Khapre ceased to be Director on 01 Dec 2008. Sudesh Dattaram Todankar was appointed as Director on 02 Nov 1998. Parag Sakharam Nagam was appointed as Director on 07 Jul 1995.