Infill Retail Ventures Private Limited
About Infill Retail Ventures Private Limited
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Infill Retail Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC157245. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Wadhawan Retail Ventures Private Limited. It is led by directors Ashwini Kumar Chaturvedi and Kalpesh Keshav Shelar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.78 Cr. For the same year it recorded a net loss of ₹1.65 Cr (net margin -12.9%) and EBITDA of -₹1.65 Cr (EBITDA margin -12.9%).
As per MCA filings, the company has satisfied charges of ₹63.1 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Infill Retail Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Infill Retail Ventures Private Limited, buy the company report.
- 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 Infill Retail Ventures Private Limited
FY 2018 filings availableInfill Retail Ventures Private Limited reported revenue of ₹12.78 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹12.78 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.65 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.65 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -12.9% | |||
| Net Profit Margin | -12.9% | |||
| 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 | ||||
To see the full financial statements and ratios of Infill Retail Ventures Private Limited, buy the company report.
Board of directors of Infill Retail Ventures Private Limited
Infill Retail Ventures has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar Chaturvedi | Director | 14 Nov 2014 | 11 Years 11 Months | Current |
| Kalpesh Keshav Shelar | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Infill Retail Ventures Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Services industry (Consulting Services, Hypermarkets), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aoa Consultants Private Limited | ₹12.84 Cr (FY 2025) | 149.0% | Kolkata, West Bengal, India | |||
| Integrated Public Safety Systems Private Limited | ₹12.8 Cr (FY 2025) | -12.0% | Ahmedabad, Gujarat, India | |||
| Datavision Systems Private Limited | ₹12.8 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Corporate Analyst & Consultant Private Limited | ₹12.8 Cr (FY 2024) | 139.0% | Delhi, India | |||
| Horizon Proptech Private Limited | ₹12.79 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Infill Retail Ventures Private Limitedthis company | ₹12.78 Cr (FY 2018) | -₹1.65 Cr | -12.9% | Mumbai, Maharashtra, India | ||
| Building Environment (India) Private Limited | ₹12.77 Cr (FY 2025) | 78.0% | Thane, Maharashtra, India | |||
| S-Square Management and Trading Consultancy Private Limited | ₹12.76 Cr (FY 2025) | 20.0% | Mumbai, Maharashtra, India | |||
| Pi Green Consulting Private Limited | ₹12.74 Cr (FY 2025) | 287.0% | Bagalkot, Karnataka, India | |||
| Centre for Asia Pacific Aviation India Private Limited | ₹12.72 Cr (FY 2020) | 49.0% | New Delhi, Delhi, India | |||
| Eight I Advisory LLP | ₹12.69 Cr (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Infill Retail Ventures Private Limited, buy the company report.
Auditor
Infill Retail Ventures Private Limited is audited by THAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2018 | 110958W |
Shareholding
The shareholding of Infill Retail Ventures Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Infill Retail Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2008 | 10111083 | Axis Bank Limited | ₹13.1 Cr | Satisfied | |
| 26 Apr 2008 | 10102775 | Axis Bank Limited | ₹25 Cr | Satisfied | |
| 18 Apr 2007 | 10050375 | Union Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Infill Retail Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Infill Retail Ventures Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S SSS Projects Limited | Disposed |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Infill Retail Ventures 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 Infill Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infill Retail Ventures 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 Infill Retail Ventures Private Limited, buy the company report.
Recent activity
Infill Retail Ventures Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Ashwini Kumar Chaturvedi ceased to be Director on 23 Jul 2020.
10 earlier events are in the company report.
Frequently asked questions
Infill Retail Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 November 2005 (21+ years old) and is registered under CIN U74140MH2005PTC157245.
Infill Retail Ventures has 2 current directors:
- Ashwini Kumar Chaturvedi - Director
- Kalpesh Keshav Shelar - Director
The latest financial statements of Infill Retail Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Infill Retail Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infill Retail Ventures is U74140MH2005PTC157245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infill Retail Ventures has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Infill Retail Ventures was incorporated on 10 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Infill Retail Ventures by revenue are Aoa Consultants Private Limited, Integrated Public Safety Systems Private Limited, Datavision Systems Private Limited, Corporate Analyst & Consultant Private Limited, Horizon Proptech Private Limited and 5 more, all in the Consumer Services industry (Consulting Services, Hypermarkets).
Ashwini Kumar Chaturvedi ceased to be Director on 23 Jul 2020. Kalpesh Keshav Shelar ceased to be Additional Director on 30 Sep 2019. Sanket Hemant Pawaskar ceased to be Director on 12 Jul 2019. Infill Retail Ventures has 13 board changes on record in total.
The registered office of Infill Retail Ventures is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
Infill Retail Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
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