About Circle Infotech Private Limited
Data last updated:
Circle Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 10 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2008PTC183349. Its GSTIN is 27AADCC4329A1Z5 (Maharashtra). The company holds 10 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.23 Cr. It is led by directors Sanjeev Kumar (Managing Director) and Sneha Sanjeev Kumar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 415 Kailas Industrial Complex Hiranandani Link Raod Vikhroli (West), Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2019, the company reported a revenue of ₹64.76 Cr. For the same year it recorded a net profit of ₹61.76 Lakh (net margin 1%) and EBITDA of ₹5.05 Cr (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CircleCT. As per MCA filings, the company has open charges of ₹16.5 Cr and satisfied charges of ₹3.35 Cr on record. Court records list 55 cases involving the company, including 2 filed by the company and 52 filed against it; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website circlect.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 415 Kailas Industrial Complex Hiranandani Link Raod Vikhroli (West), Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Circle Infotech Private Limited
The main business activity of Circle Infotech is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Circle Infotech Private Limited FY 2019 filings available
Circle Infotech Private Limited reported revenue of ₹64.76 Cr for FY 2019.
Compounded Annual Growth Rate (CAGR) of Circle Infotech Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years. EBITDA fell 13% 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 of Circle Infotech Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹64.76 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61.76 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Circle Infotech Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Circle Infotech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Circle Infotech Private Limited
Circle Infotech Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ahana Systems and Solutions Private Limited | •••• | •••• | •••• | •••• | 14 | Jayanagara, Karnataka, India |
| NTT Data Business Solutions India Private Limited | •••• | •••• | •••• | •••• | 236 | Hyderabad, Telangana, India |
| V Link Systems Private Limited | •••• | •••• | •••• | •••• | - | Chetpet, Tamil Nadu, India |
| Kejriwal Real-Infra Projects Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Initiative Data Systems Private Limited | •••• | •••• | •••• | •••• | 33 | Uttar Pradesh, India |
| Circle Infotech Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Roundrobin Tech Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Orange Automotive Private Limited | •••• | •••• | •••• | •••• | - | Amreli, Gujarat, India |
| Apm Technologies 3D Private Limited | •••• | •••• | •••• | •••• | 33 | New Delhi, Delhi, India |
| Sato Argox India Private Limited | •••• | •••• | •••• | •••• | 52 | New Delhi, Delhi, India |
| Ultima Infotech Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Circle Infotech by revenue in the Information Technology industry (IT Products Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Circle Infotech Private Limited
Circle Infotech Private Limited is audited by PRITAM NEVREKAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRITAM NEVREKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Circle Infotech Private Limited
Circle Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Managing Director | 10 Jun 2008 | 18 Years 3 Months | Current |
| Sneha Sanjeev Kumar Kumar | Director | 10 Jun 2008 | 18 Years 3 Months | Current |
Ownership and Shareholding of Circle Infotech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Circle Infotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2012 | Others | ₹16.5 Cr | Open |
| 29 Sep 2015 | S. E. Investments Limited | ₹35 Lakh | Satisfied |
| 18 Nov 2010 | Central Bank of India | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Circle Infotech Private Limited
Circle Infotech Private Limited has 55 court cases on record: 2 filed by Circle Infotech, 52 filed against it, 1 where it is another party. 21 cases are pending and 34 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 44 | 19 |
| High courts | 10 | 8 | 2 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Central Bank of India Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Limited | Pending |
Full case history
All 55 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Circle Infotech Private Limited
Circle Infotech operates one associated brand: CircleCT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online retailer of gaming cabinets, coolers, headphones, and accessories in India. | circlect.com |
Employees and EPFO Compliance at Circle Infotech Private Limited
Circle Infotech Private Limited has a workforce of 14 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Circle Infotech Private Limited
Recent Activity on Circle Infotech Private Limited
Circle Infotech Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sanjeev Kumar was appointed as Managing Director on 10 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Circle Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Circle Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Circle Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Circle Infotech Private Limited
Circle Infotech has 10 GST registrations: 4 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC4329A1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 10AADCC4329A1ZK | Bihar | Active | 01 Jul 2017 |
| 37AADCC4329A1Z4 | Andhra Pradesh | Active | 01 Jul 2017 |
| 09AADCC4329A1Z3 | Uttar Pradesh | Active | 13 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Circle Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Circle Infotech Private Limited
Circle Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 10 June 2008 (18+ years old) and is registered under CIN U72200MH2008PTC183349.
Circle Infotech reported revenue of ₹64.76 Cr for FY 2019.
Circle Infotech has 2 current directors:
- Sanjeev Kumar - Managing Director
- Sneha Sanjeev Kumar Kumar - Director
Circle Infotech reported a net profit of ₹61.76 Lakh (net margin 1%) and EBITDA of ₹5.05 Cr (EBITDA margin 7.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Circle Infotech is 15% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Circle Infotech is 27AADCC4329A1Z5, registered in Maharashtra. The company has 10 GST registrations in all, of which 4 are active and 6 are cancelled or inactive. Other active GSTINs include 10AADCC4329A1ZK (Bihar), 37AADCC4329A1Z4 (Andhra Pradesh), 09AADCC4329A1Z3 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Circle Infotech is U72200MH2008PTC183349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Circle Infotech has 55 court cases on record: 2 filed by the company and 52 filed against it. 21 are pending. Most are in the district courts.
Circle Infotech was incorporated on 10 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Circle Infotech by revenue are Ahana Systems and Solutions Private Limited, NTT Data Business Solutions India Private Limited, V Link Systems Private Limited, Kejriwal Real-Infra Projects Private Limited, Initiative Data Systems Private Limited and 5 more, all in the Information Technology industry (IT Products Retail and Distribution).
Sanjeev Kumar was appointed as Managing Director on 10 Jun 2008. Sneha Sanjeev Kumar Kumar was appointed as Director on 10 Jun 2008.