About Imfinity India Private Limited
Data last updated:
Imfinity India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cyber café segment of the technology and IT services sector. It was incorporated on 11 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72901DL2006PTC148742.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.63 Lakh. It was led by directors including Dhananjaya Sudhanva and Prashant Goela.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Lower Ground Floor B – 4/122 Safdarjung Enclave, New Delhi, Delhi, India – 110023.
The company was associated with 1 brand: Excel India. Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (2 secondary share transfers); the latest was in September 2009.
The last known website on record is excelindia.com.
Company details
Contact details
Imfinity India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressLower Ground Floor B – 4/122 Safdarjung Enclave, New Delhi, Delhi, India – 110023
- IndustryInformation Technology, Cyber Café, Other Computer Related Activities
- 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
Brands
Imfinity India operates one associated brand: Excel India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AI-powered learning and assessment platforms are provided. | excelindia.com |
Financials of Imfinity India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Imfinity India Private Limited, buy the company report.
Board of directors of Imfinity India Private Limited
Imfinity India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjaya Sudhanva | Director | 20 Mar 2009 | 17 Years 7 Months | As last reported |
| Prashant Goela | Director | 15 May 2006 | 20 Years 5 Months | As last reported |
| Jambardi Ramanna Maheshkumar | Director | 21 May 2009 | 17 Years 5 Months | As last reported |
Deals & funding
Imfinity India Private Limited has 2 deals on record (2 secondary share transfers); the latest was in September 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Excelsoft Technologies Limited Seller: 3 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Imfinity Pte Limited, an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Imfinity India Private Limited has 2 court cases on record: 2 filed by Imfinity India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Imfinity India 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 Imfinity India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imfinity India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imfinity India Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Dhananjaya Sudhanva ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Imfinity India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Imfinity India was a private limited company based in New Delhi, Delhi, India. The company worked in cyber café, within the information technology industry. It was incorporated on 11 May 2006 and is registered under CIN U72901DL2006PTC148742. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Imfinity India was incorporated on 11 May 2006. It is registered with the Registrar of Companies, Delhi.
Imfinity India had 3 directors:
- Dhananjaya Sudhanva - Director
- Prashant Goela - Director
- Jambardi Ramanna Maheshkumar - Director
The CIN (Corporate Identification Number) of Imfinity India is U72901DL2006PTC148742. 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 Imfinity India is at Lower Ground Floor B – 4122 Safdarjung Enclave, New Delhi, Delhi, India – 110023.
Imfinity India can be reached through the website excelindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Imfinity India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Imfinity India operated in the information technology industry, in the cyber café segment.
Imfinity India has 2 deals on record (2 secondary share transfers); the latest was in September 2009.
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