Substance Infratel Private Limited

Substance Infratel Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45201MH2011PTC215906 Incorporated 07 April 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Substance Infratel Private Limited

Data last updated:

Substance Infratel Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 07 April 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2011PTC215906. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Francis Xavier Menezes and Kubrick Wayne Cabral.

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 205 Twin Complex Phase I Opp Marol Fire Station Marol Naka, Mumbai, Maharashtra, India – 400059.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website substance.net.in.

Company details

CIN U45201MH2011PTC215906
Registration Number 215906
Incorporation Date 07 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Substance Infratel Private Limited's registered office is in Mumbai, Maharashtra. Its website is substance.net.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    205 Twin Complex Phase I Opp Marol Fire Station Marol Naka, Mumbai, Maharashtra, India – 400059
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Substance Infratel Private Limited, buy the company report.

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Substance Infratel Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Substance Infratel Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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To see the full financial statements and ratios of Substance Infratel Private Limited, buy the company report.

Board of directors of Substance Infratel Private Limited

Substance Infratel has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Auditor

Substance Infratel Private Limited is audited by P S V JAIN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
P S V JAIN & ASSOCIATESFY 2018131505W

Shareholding

The shareholding of Substance Infratel Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Substance Infratel Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Substance Infratel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Substance Infratel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Substance Infratel Private Limited, buy the company report.

Recent activity

Substance Infratel Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Venkat Subramanian ceased to be Director on 08 Dec 2014.

AGM
Substance Infratel Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Substance Infratel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Venkat Subramanian ceased to be Director.
Appointed
Francis Xavier Menezes was appointed as Director.
Appointed
Kubrick Wayne Cabral was appointed as Director.
Appointed
Manoj Gulshanlal Bindra was appointed as Director.
Appointed
Manoj Ramdas Menon was appointed as Director.
Incorporation
07 Apr 2011
Substance Infratel Private Limited was registered on 07 Apr 2011 with Roc Mumbai I & aged 15 years 6 months as per MCA records.

Frequently asked questions

Substance Infratel is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 07 April 2011 (15+ years old) and is registered under CIN U45201MH2011PTC215906.

Substance Infratel has 4 current directors:

The latest financial statements of Substance Infratel 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.

No. Substance Infratel has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Substance Infratel is U45201MH2011PTC215906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Substance Infratel was incorporated on 07 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Venkat Subramanian ceased to be Director on 08 Dec 2014. Francis Xavier Menezes was appointed as Director on 07 Apr 2011. Kubrick Wayne Cabral was appointed as Director on 07 Apr 2011. Substance Infratel has 5 board changes on record in total.

Substance Infratel can be reached through the website substance.net.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Substance Infratel is at 205 Twin Complex Phase I Opp Marol Fire Station Marol Naka, Mumbai, Maharashtra, India – 400059.

Substance Infratel operates in the information technology industry, in the IT consulting and support services segment.