Infinity Trust Investments Private Limited
About Infinity Trust Investments Private Limited
Data last updated: 27 February 2026
Infinity Trust Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U74140MH1998PTC113898.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors Neeraj Prem Batra and Radhika Neeraj Batra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 4 Shilpa 7Th Roadprabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.81 Cr, a growth of 79% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 4 Shilpa 7Th Roadprabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Infinity Trust Investments Private Limited
Infinity Trust Investments Private Limited is audited by DAMJI MERCHANT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMJI MERCHANT & CO | Locked | Locked | Locked |
Complete auditor history for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
Board of Directors of Infinity Trust Investments Private Limited
Infinity Trust Investments Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Neeraj Prem Batra | Director | 01 Feb 2004 | 22 Years 6 Months | Current |
| Radhika Neeraj Batra | Director | 15 Nov 2000 | 25 Years 8 Months | Current |
Financials of Infinity Trust Investments Private Limited FY 2025 filings available
Infinity Trust Investments Private Limited reported revenue of ₹1.81 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Infinity Trust Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Infinity Trust Investments Private Limited
Shareholding and ownership data for Infinity Trust Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Infinity Trust Investments Private Limited
Infinity Trust Investments Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Infinity Trust Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Infinity Trust Investments Private Limited
Infinity Trust Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infinity Trust Investments Private Limited
View historical data on people associated with Infinity Trust Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of Infinity Trust Investments Private Limited
GST registrations and filing compliance for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infinity Trust Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infinity Trust Investments Private Limited
MSME payment history for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infinity Trust Investments Private Limited
Corporate group structure for Infinity Trust Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infinity Trust Investments Private Limited
MCA filings and documents for Infinity Trust Investments 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 Infinity Trust Investments Private Limited
Frequently Asked Questions about Infinity Trust Investments Private Limited
Infinity Trust Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1998 (28+ years old) and is registered under CIN U74140MH1998PTC113898.
Infinity Trust Investments Private Limited reported revenue of ₹1.81 Cr for FY 2025 (up 79.00% YoY).
The current directors of Infinity Trust Investments Private Limited are:
- Neeraj Prem Batra - Director
- Radhika Neeraj Batra - Director
The primary industry of Infinity Trust Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Infinity Trust Investments Private Limited can be reached at the registered office: Shop No 4 Shilpa 7Th Roadprabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.8 Cr.