Exfinity Investment Services Private Limited
About Exfinity Investment Services Private Limited
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Exfinity Investment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC188602.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Thakarshi Sangoi and Aakash Chandrakant Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Exfinity Investment Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.F – 1 Mahalakshmi Center 1st Flr. B Wing Opp. Bal Bharati School S.V. Road Kand, Ivali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Exfinity Investment Services Private Limited, buy the company report.
- 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 Exfinity Investment Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exfinity Investment Services Private Limited, buy the company report.
Board of directors of Exfinity Investment Services Private Limited
Exfinity Investment Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Thakarshi Sangoi Also directs: Sabar Investment Advisory LLP, Aiko Builders Private Limited, Aupera Financial Services Private Limited and 3 more | Director | 03 Dec 2008 | 17 Years 11 Months | Current |
| Aakash Chandrakant Chauhan Also directs: Sabar Investment Advisory LLP, Aupera Financial Services Private Limited, Sabar Space Builders LLP and 2 more | Director | 25 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Exfinity Investment Services Private Limited is audited by KCPL And Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KCPL And Associates LLP | FY 2017 | 119223W |
Shareholding
The shareholding of Exfinity Investment Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Exfinity Investment Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Exfinity Investment Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exfinity Investment Services 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 Exfinity Investment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exfinity Investment Services Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Aakash Chandrakant Chauhan ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Exfinity Investment Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U65999MH2008PTC188602.
Exfinity Investment Services has 2 current directors:
- Ketan Thakarshi Sangoi - Director
- Aakash Chandrakant Chauhan - Director
The latest financial statements of Exfinity Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Exfinity Investment Services is U65999MH2008PTC188602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exfinity Investment Services was incorporated on 03 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakash Chandrakant Chauhan ceased to be Additional Director on 30 Sep 2022. Aakash Chandrakant Chauhan was appointed as Director on 25 Mar 2022. Niraj Vora Jayantilal ceased to be Director on 25 Mar 2022. Exfinity Investment Services has 5 board changes on record in total.
The registered office of Exfinity Investment Services is at Shop No.F – 1 Mahalakshmi Center 1st Flr. B Wing Opp. Bal Bharati School S.V. Road Kand, Ivali W, Mumbai, Maharashtra, India – 400067.
Exfinity Investment Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Exfinity Investment Services is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Exfinity Investment Services can be reached at its registered office: Shop No.F – 1 Mahalakshmi Center 1st Flr. B Wing Opp. Bal Bharati School S.V. Road Kand, Ivali W, Mumbai, Maharashtra, India – 400067.
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