MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JK-21-0039813
Infin Solutions Private Limited - financial services in Srinagar, Jammu And Kashmir, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹38 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data
About Infin Solutions Private Limited
Data last updated:
Infin Solutions Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U65921JK2008PTC002896.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Syed Ashfaq Ahmad and Humaira Syed.
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 A – 3 Polo View Residency Road, Srinagar, Jammu and Kashmir, India – 190001.
As per MCA filings, the company has open charges of ₹38 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Infin Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-21-0039813). 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 infinsolutions.in.
Company details
CIN U65921JK2008PTC002896
Registration Number 002896
Incorporation Date 16 April 2008
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-JK-21-0039813
Key People
Syed Ashfaq Ahmad Director Humaira Syed Director Recognitions & Rankings of Infin Solutions
Contact details
Infin Solutions Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Social Media
- Registered AddressA – 3 Polo View Residency Road, Srinagar, Jammu and Kashmir, India – 190001
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
Comprehensive company report
Infin Solutions Private Limited - one report that includes everything
- 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
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Financials of Infin Solutions Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
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| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
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| Cost of Materials Consumed | |
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| EBITDA | |
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| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
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Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
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| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Efficiency and Growth | |
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| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Infin Solutions Private Limited, buy the company report.
Board of directors of Infin Solutions Private Limited
Infin Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ashfaq Ahmad | Director | 07 Jul 2008 | 18 Years 3 Months | Current |
| Humaira Syed | Director | 07 Feb 2015 | 11 Years 8 Months | Current |
Charges & borrowings
Open charges
₹38 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2009 | 10282590 | The Jammu and Kashmir Bank Limited. | ₹38 Lakh | Open |
To see the full charge records of Infin Solutions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Infin Solutions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Srinagar, Jammu and Kashmir | Civil suit | Filed against the company by JK Bank Air Cargo | Disposed |
To see the full case history of Infin Solutions 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 Infin Solutions 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 Infin Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infin Solutions Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Humaira Syed was appointed as Director on 07 Feb 2015.
Appointed
Humaira Syed was appointed as Director.
Ceased
Salahuddin Kar ceased to be Director.
AGM
Infin Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Mir Shadab Yaseen ceased to be Director.
Ceased
Zahoor Hassan Mir ceased to be Additional Director.
Filing
Infin Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Jammu.
Charges
A charge with The Jammu And Kashmir Bank Limited. of Rs. 38.00 Lakh registered on 18 Jun 2009 with Charge ID 10282590 was modified on 19 Apr 2012.
Ceased
Humaira Syed ceased to be Director.
Charges
A charge with The Jammu And Kashmir Bank Limited. amounted to Rs. 38.00 Lakh with Charge ID 10282590 was registered on 18 Jun 2009.
Appointed
Syed Ashfaq Ahmad was appointed as Director.
Incorporation
16 Apr 2008
Infin Solutions Private Limited was registered on 16 Apr 2008 with Roc Jammu & aged 18 years 6 months as per MCA records.
Frequently asked questions
Infin Solutions is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 April 2008 (18+ years old) and is registered under CIN U65921JK2008PTC002896.
Infin Solutions has 2 current directors:
- Syed Ashfaq Ahmad - Director
- Humaira Syed - Director
The latest financial statements of Infin Solutions 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.
The CIN (Corporate Identification Number) of Infin Solutions is U65921JK2008PTC002896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infin Solutions has 1 court case on record: 1 filed against it.
Infin Solutions was incorporated on 16 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Jammu.
Humaira Syed was appointed as Director on 07 Feb 2015. Salahuddin Kar ceased to be Director on 07 Feb 2015. Mir Shadab Yaseen ceased to be Director on 31 May 2013. Infin Solutions has 6 board changes on record in total.
Yes, Infin Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-JK-21-0039813).
Infin Solutions can be reached through the website infinsolutions.in. Its registered office is in Srinagar, Jammu And Kashmir, India.
The registered office of Infin Solutions is at A – 3 Polo View Residency Road, Srinagar, Jammu and Kashmir, India – 190001.