Exfinity Investment Services Private Limited
About Exfinity Investment Services Private Limited
Data last updated: 10 February 2026
Exfinity Investment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U65999MH2008PTC188602.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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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
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Exfinity Investment Services Private Limited
Exfinity Investment Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Exfinity Investment Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Exfinity Investment Services Private Limited
Exfinity Investment Services Private Limited is audited by KCPL And Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KCPL And Associates LLP | Locked | Locked | Locked |
Complete auditor history for Exfinity Investment Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Exfinity Investment Services Private Limited
Exfinity Investment Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ketan Thakarshi Sangoi
Also directs:
Sabar Investment Advisory Llp, Aiko Builders Private Limited, Aupera Financial Services Private Limited and 3 more
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Director | 03 Dec 2008 | 17 Years 7 Months | Current |
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Aakash Chandrakant Chauhan
Also directs:
Sabar Investment Advisory Llp, Aupera Financial Services Private Limited, Sabar Space Builders Llp and 2 more
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Director | 25 Mar 2022 | 4 Years 4 Months | Current |
Financials of Exfinity Investment Services Private Limited FY 2025 filings available
Ten-year financial statements for Exfinity Investment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Exfinity Investment Services Private Limited
Shareholding and ownership data for Exfinity Investment Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Exfinity Investment Services Private Limited
Exfinity Investment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exfinity Investment Services Private Limited
View historical data on people associated with Exfinity Investment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exfinity Investment Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Exfinity Investment Services Private Limited
GST registrations and filing compliance for Exfinity Investment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Exfinity Investment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Exfinity Investment Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Exfinity Investment Services Private Limited
MSME payment history for Exfinity Investment Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Exfinity Investment Services Private Limited
Corporate group structure for Exfinity Investment Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Exfinity Investment Services Private Limited
MCA filings and documents for Exfinity Investment Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Exfinity Investment Services Private Limited
Frequently Asked Questions about Exfinity Investment Services Private Limited
Exfinity Investment Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U65999MH2008PTC188602.
The current directors of Exfinity Investment Services Private Limited are:
- Ketan Thakarshi Sangoi - Director
- Aakash Chandrakant Chauhan - Director
The primary industry of Exfinity Investment Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Exfinity Investment Services Private Limited can be reached at the 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.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office 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.