About Infancy Clothing Private Limited
Data last updated:
Infancy Clothing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the kids wear segment of the fashion and textiles sector. It was incorporated on 29 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH2007PTC175482. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Shantilal Jethalal Gala and Viren Shantilal Gala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 324 3rd Floor Natraj Market S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹5.75 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website infancy.co.in.
Company details
Contact details
Infancy Clothing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address324 3rd Floor Natraj Market S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryFashion and Textile, Kids Wear
- 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
Financials of Infancy Clothing Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infancy Clothing Private Limited, buy the company report.
Board of directors of Infancy Clothing Private Limited
Infancy Clothing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Jethalal Gala Also directs: Jolie Fille Clothing LLP | Director | 29 Oct 2007 | 19 Years 0 Months | Current |
| Viren Shantilal Gala Also directs: Jolie Fille Clothing LLP | Director | 29 Oct 2007 | 19 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2015 | 10570199 | Nkgsb Co.Op. Bank Ltd. | ₹3 Cr | Open | |
| 07 Mar 2011 | 10274156 | The Bharat Co - Operative Bank (Mumbai) Limited | ₹2 Cr | Open | |
| 28 Oct 2009 | 10187811 | Janakalyan Sahakari Bank Limited | ₹25 Lakh | Open | |
| 28 Oct 2009 | 10187812 | Janakalyan Sahakari Bank Limited | ₹50 Lakh | Open |
To see the full charge records of Infancy Clothing Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Infancy Clothing Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by HDFC Bank Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Shriram City Union Finance Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
To see the full case history of Infancy Clothing 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 Infancy Clothing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infancy Clothing 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 Infancy Clothing Private Limited, buy the company report.
Recent activity
Infancy Clothing Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shantilal Jethalal Gala was appointed as Director on 29 Oct 2007.
Frequently asked questions
Infancy Clothing is an active private limited company based in Mumbai, Maharashtra, India. The company works in kids wear, within the fashion and textile industry. It was incorporated on 29 October 2007 (19+ years old) and is registered under CIN U18109MH2007PTC175482.
Infancy Clothing has 2 current directors:
- Shantilal Jethalal Gala - Director
- Viren Shantilal Gala - Director
The latest financial statements of Infancy Clothing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Infancy Clothing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infancy Clothing is U18109MH2007PTC175482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infancy Clothing has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Infancy Clothing was incorporated on 29 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Shantilal Jethalal Gala was appointed as Director on 29 Oct 2007. Viren Shantilal Gala was appointed as Director on 29 Oct 2007.
Infancy Clothing can be reached through the website infancy.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Infancy Clothing is at 324 3rd Floor Natraj Market S. V. Road Malad West, Mumbai, Maharashtra, India – 400064.
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