Infines Commodities Private Limited
About Infines Commodities Private Limited
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Infines Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the trust segment of the financial services sector. It was incorporated on 10 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1992PTC067186. Its GSTIN is 27AAACI2681L1ZC (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Infines Commodities & Securities Private Limited. It is led by directors Bharat Mansukhlal Shah and Vaibhav Kirtikumar Doshi.
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.
As per the financials filed for FY 2024, the company reported a revenue of ₹54.9 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹13.14 Lakh (net margin -23.9%) and EBITDA of ₹3.78 Lakh (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Infines Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 102 Oriental Hose Building No.229/231 Samuel Street Masj, Id Bunder, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
To see the full contact details of Infines Commodities 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
Business activity
The main business activity of Infines Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Infines Commodities Private Limited, buy the company report.
Financials of Infines Commodities Private Limited
FY 2025 filings availableInfines Commodities Private Limited reported revenue of ₹54.9 Lakh (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 10% growth in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.78 Lakh | ||||
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| Net Profit (PAT) | -₹13.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | -23.9% | ||||
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To see the full financial statements and ratios of Infines Commodities Private Limited, buy the company report.
Board of directors of Infines Commodities Private Limited
Infines Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Mansukhlal Shah | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
| Vaibhav Kirtikumar Doshi Also directs: Goyama Wealth Advisors LLP, Infines Securities Private Limited | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
Auditor
Infines Commodities Private Limited is audited by CHETAN DOSHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHETAN DOSHI & ASSOCIATES | FY 2017 | 043593 |
Shareholding
The shareholding of Infines Commodities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Infines Commodities Private Limited, buy the company report.
Legal cases
Infines Commodities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company by Deal Well Developers | Disposed |
To see the full case history of Infines Commodities 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 Infines Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infines Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI2681L1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Infines Commodities Private Limited, buy the company report.
Recent activity
Infines Commodities Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Jayesh Dhirajlal Shah ceased to be Director on 16 Nov 2015.
Frequently asked questions
Infines Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in trust, within the financial services industry. It was incorporated on 10 June 1992 (34+ years old) and is registered under CIN U65923MH1992PTC067186.
Infines Commodities has 2 current directors:
- Bharat Mansukhlal Shah - Director
- Vaibhav Kirtikumar Doshi - Director
The latest financial statements of Infines Commodities 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 GSTIN of Infines Commodities is 27AAACI2681L1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Infines Commodities is U65923MH1992PTC067186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infines Commodities has 1 court case on record: 1 filed against it.
Infines Commodities was incorporated on 10 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Dhirajlal Shah ceased to be Director on 16 Nov 2015. Manish Prabhudas Vakil ceased to be Director on 01 Jun 2008. Bharat Mansukhlal Shah was appointed as Director on 01 Apr 2006. Infines Commodities has 4 board changes on record in total.
The registered office of Infines Commodities is at Office No. 102 Oriental Hose Building No.229231 Samuel Street Masj, Id Bunder, Mumbai, Maharashtra, India – 400003.
Infines Commodities operates in the financial services industry, in the trust segment.
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