About Infinia Loyalty Private Limited
Data last updated:
Infinia Loyalty Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Infinia Services And Solutions Dmcc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development services segment of the technology and IT services sector. It was incorporated on 16 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2015FTC056997. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Khattar and Pulkit Rajan Kakar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Unit No – 609 Sixth Floor Global Foyer Sector – 43 Golf Course Road, Gurgaon, Haryana, India – 122001.
The last known website on record is infiniasns.com.
Company details
Contact details
Infinia Loyalty Private Limited's registered office is in Gurgaon, Haryana. Its website is infiniasns.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No – 609 Sixth Floor Global Foyer Sector – 43 Golf Course Road, Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, Software Development Services
To see the full contact details of Infinia Loyalty 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 Infinia Loyalty is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Infinia Loyalty Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infinia Loyalty Private Limited, buy the company report.
Board of directors of Infinia Loyalty Private Limited
Infinia Loyalty has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Khattar | Director | 28 Oct 2016 | 10 Years 0 Months | As last reported |
| Pulkit Rajan Kakar | Director | 16 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Infinia Loyalty Private Limited is audited by JAIN JINDAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN JINDAL & CO | FY 2017 | 025817N |
Shareholding
The shareholding of Infinia Loyalty 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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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Infinia Loyalty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Infinia Loyalty 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 Infinia Loyalty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infinia Loyalty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Infinia Loyalty Private Limited, buy the company report.
Recent activity
Infinia Loyalty Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Pulkit Rajan Kakar ceased to be Director on 03 Apr 2018.
Frequently asked questions
Infinia Loyalty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Infinia Loyalty was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in software development services, within the information technology industry. It was incorporated on 16 October 2015 and is registered under CIN U74900HR2015FTC056997. The company has been struck off by the Registrar of Companies and is no longer operational.
Infinia Loyalty had 2 directors:
- Prashant Khattar - Director
- Pulkit Rajan Kakar - Director
The CIN (Corporate Identification Number) of Infinia Loyalty is U74900HR2015FTC056997. 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 Infinia Loyalty is at Unit No – 609 Sixth Floor Global Foyer Sector – 43 Golf Course Road, Gurgaon, Haryana, India – 122001.
Infinia Loyalty was incorporated on 16 October 2015. It is registered with the Registrar of Companies, Delhi.
Infinia Loyalty can be reached through the website infiniasns.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Infinia Loyalty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Infinia Loyalty has 1 GST registration on record and it is cancelled or inactive.
Infinia Loyalty operated in the information technology industry, in the software development services segment. It worked in this industry before it was struck off.
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