Infini Securities Private Limited
About Infini Securities Private Limited
Data last updated: 26 February 2026
Infini Securities Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 July 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U74899RJ1995PTC066234.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.5 Lakh. It is led by directors Harshil Nuwal and Uma Nuwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 377 Kanchan Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 377 Kanchan Shastri Nagar, Bhilwara, Rajasthan, India – 311001
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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
CIN History of Infini Securities Private Limited
Infini Securities Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC070823. The current CIN is U74899RJ1995PTC066234, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899RJ1995PTC066234 | Current |
| U74899DL1995PTC070823 | Previous |
Business Activity of Infini Securities Private Limited
Infini Securities Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Infini Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Infini Securities Private Limited
Infini Securities Private Limited is audited by Mridul Kogata & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mridul Kogata & Associates | Locked | Locked | Locked |
Complete auditor history for Infini Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Infini Securities Private Limited
Infini Securities Private Limited is currently managed by 2 directors, with 4 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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Harshil Nuwal
Also directs:
Sonaselection India Limited, Sona Styles Limited, Sona Texfab Private Limited and 5 more
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Director | 28 Jun 2008 | 18 Years 1 Months | Current |
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Uma Nuwal
Also directs:
Sonaselection India Limited, Sona Styles Limited, Sona Texfab Private Limited and 1 more
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Director | 15 Jan 2019 | 7 Years 7 Months | Current |
Financials of Infini Securities Private Limited FY 2025 filings available
Ten-year financial statements for Infini Securities 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 Infini Securities Private Limited
Shareholding and ownership data for Infini Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Infini Securities Private Limited
Infini Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infini Securities Private Limited
View historical data on people associated with Infini Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infini Securities 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 Infini Securities Private Limited
GST registrations and filing compliance for Infini Securities 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 Infini Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Infini Securities 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 Infini Securities Private Limited
MSME payment history for Infini Securities 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 Infini Securities Private Limited
Corporate group structure for Infini Securities 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 Infini Securities Private Limited
MCA filings and documents for Infini Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Infini Securities Private Limited
Frequently Asked Questions about Infini Securities Private Limited
Infini Securities Private Limited is an active private limited company in the financial services sector based in Bhilwara, Rajasthan, India. It was incorporated on 14 July 1995 (31+ years old) and is registered under CIN U74899RJ1995PTC066234.
The current directors of Infini Securities Private Limited are:
- Harshil Nuwal - Director
- Uma Nuwal - Director
The primary industry of Infini Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Infini Securities Private Limited can be reached at the registered office: B – 377 Kanchan Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.5 Lakh.
The company has its registered office at B – 377 Kanchan Shastri Nagar, Bhilwara, Rajasthan, India – 311001.