Infinity Realcon Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2009PLC134683 Incorporated 22 April 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹19.31 Cr
Issued & subscribed
Open charges
₹50 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Infinity Realcon Limited

Data last updated:

Infinity Realcon Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 April 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2009PLC134683. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹19.31 Cr. It is led by directors including Prabir Kumar Mukherjee and Pranab Mukherjee.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 176 A.J.C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700014.

As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 73 cases involving the company, including 8 filed by the company and 65 filed against it; 39 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74900WB2009PLC134683
Registration Number 134683
Incorporation Date 22 April 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

CIN history

Infinity Realcon has one previous CIN (Corporate Identification Number): U70109WB2009PLC134683. The current CIN is U74900WB2009PLC134683, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900WB2009PLC134683Current
U70109WB2009PLC134683Previous

Contact details

Infinity Realcon Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    176 A.J.C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700014
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Infinity Realcon Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Infinity Realcon Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 Infinity Realcon Limited, buy the company report.

Board of directors of Infinity Realcon Limited

Infinity Realcon has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Charges & borrowings

Open charges
₹50 Cr
Satisfied charges
None
Breakdown by lending institutions
Infinity Realcon Debenture Trust₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 201110303754Infinity Realcon Debenture Trust₹50 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Infinity Realcon Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Infinity Realcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Infinity Realcon Limited, buy the company report.

Recent activity

Infinity Realcon Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Prabir Kumar Mukherjee was appointed as Director on 25 Apr 2014.

Appointed
Prabir Kumar Mukherjee was appointed as Director.
Ceased
Pralay Kumar Saw ceased to be Director.
Appointed
Pranab Mukherjee was appointed as Director.
Ceased
Sanjoy Kumar Maiti ceased to be Director.
Appointed
Soumen Mallick was appointed as Director.
Ceased
Sujit Mitra ceased to be Director.
Ceased
Prabir Kumar Mukherjee ceased to be Director.
Ceased
Pranab Mukherjee ceased to be Managing Director.
Ceased
Soumen Mallick ceased to be Director.
Ceased
Partha Protim Mukherjee ceased to be Director.
AGM
Infinity Realcon Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Infinity Realcon Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

4 earlier events are in the company report.

Frequently asked questions

Infinity Realcon is an active public limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U74900WB2009PLC134683.

Infinity Realcon has 3 current directors:

The latest financial statements of Infinity Realcon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

No. Infinity Realcon has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Infinity Realcon is U74900WB2009PLC134683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Infinity Realcon has 73 court cases on record: 8 filed by the company and 65 filed against it. 39 are pending. Most are in the district courts.

Infinity Realcon was incorporated on 22 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Prabir Kumar Mukherjee was appointed as Director on 25 Apr 2014. Pralay Kumar Saw ceased to be Director on 25 Apr 2014. Pranab Mukherjee was appointed as Director on 25 Apr 2014. Infinity Realcon has 12 board changes on record in total.

The registered office of Infinity Realcon is at 176 A.J.C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700014.

Infinity Realcon operates in the infrastructure and utilities industry, in the general construction services segment.