Infintech Distribution Private Limited
About Infintech Distribution Private Limited
Data last updated:
Infintech Distribution Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2013PTC093306.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aashish Goswami (Whole-Time Director) and Sethuraman Ramaseshan.
Its last annual general meeting (AGM) was held on 02 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shakthi Enclave 151/61 Luz Church Road, Chennai, Tamil Nadu, India – 600004.
The company has about 12 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShakthi Enclave 151/61 Luz Church Road, Chennai, Tamil Nadu, India – 600004
- IndustryTrading, Other Wholesale, Wholesale
- 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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Board of Directors of Infintech Distribution Private Limited
Infintech Distribution has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Goswami | Whole-Time Director | 15 Mar 2016 | 10 Years 6 Months | Current |
| Sethuraman Ramaseshan Also directs: Gokulam Cars Private Limited | Director | 14 Oct 2013 | 12 Years 11 Months | Current |
| Suresh Also directs: Techclarity Labs LLP, Sirius Embedded Software Private Limited, Cross Country Infotech Private Limited and 1 more | Director | 02 Jan 2017 | 9 Years 9 Months | Current |
Financials of Infintech Distribution Private Limited FY 2016 filings available
Ten-year financial statements for Infintech Distribution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infintech Distribution
Infintech Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infintech Distribution
Employment history and EPFO contributions of people linked to Infintech Distribution.
Employee and EPFO history for Infintech Distribution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infintech Distribution
GST registrations and filing compliance for Infintech Distribution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Infintech Distribution
Credit ratings, litigation, and regulatory alerts for Infintech Distribution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infintech Distribution
MSME payment history for Infintech Distribution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infintech Distribution
Corporate group structure for Infintech Distribution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Infintech Distribution
MCA filings and documents for Infintech Distribution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Infintech Distribution
Frequently Asked Questions about Infintech Distribution Private Limited
Infintech Distribution is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 October 2013 (13+ years old) and is registered under CIN U51909TN2013PTC093306.
Infintech Distribution has 3 current directors:
- Aashish Goswami - Whole-Time Director
- Sethuraman Ramaseshan - Director
- Suresh - Director
The CIN (Corporate Identification Number) of Infintech Distribution is U51909TN2013PTC093306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infintech Distribution was incorporated on 14 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Infintech Distribution is at Shakthi Enclave 15161 Luz Church Road, Chennai, Tamil Nadu, India – 600004.
Infintech Distribution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Infintech Distribution operates in the trading industry, in the other wholesale segment.
No. Infintech Distribution is not listed on any stock exchange. It is an unlisted company.
The compliance status of Infintech Distribution is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.