Infintech Exim Private Limited
About Infintech Exim Private Limited
Data last updated:
Infintech Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 16 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U72900RJ2016PTC056548. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Padam Singh Jayara and Aashish Goswami.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 9/85 Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 1%) and EBITDA of ₹5.43 Lakh (EBITDA margin 2.7%).
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD – 9/85 Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Infintech Exim Private Limited
The main business activity of Infintech Exim is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J5 | Wired, wireless or satellite Telecommunication activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Infintech Exim Private Limited FY 2018 filings available
Infintech Exim Private Limited reported revenue of ₹2 Cr (up 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Infintech Exim Private Limited
Revenue rose 100% in the latest year. EBITDA rose 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Infintech Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | ₹5.43 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.99 Lakh | •••• |
| 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 of Infintech Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.7% | •••• |
| Net Profit Margin | 1% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Infintech Exim are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Infintech Exim Private Limited
Infintech Exim Private Limited is audited by ANKIT KUMAR SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT KUMAR SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Infintech Exim Private Limited
Infintech Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padam Singh Jayara | Director | 14 Oct 2019 | 6 Years 11 Months | Current |
| Aashish Goswami | Director | 16 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of Infintech Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infintech Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2017 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Infintech Exim Private Limited
Infintech Exim Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
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.
Recent Activity on Infintech Exim Private Limited
Infintech Exim Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Padam Singh Jayara was appointed as Director on 14 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Infintech Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Exim Private Limited
MSME payment history
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 Exim Private Limited
Corporate group structure
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.
GST Compliance of Infintech Exim Private Limited
Infintech Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Infintech Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Infintech Exim Private Limited
Infintech Exim is an active private limited company based in Jaipur, Rajasthan, India. The company works in retailers, within the trading industry. It was incorporated on 16 December 2016 (10+ years old) and is registered under CIN U72900RJ2016PTC056548.
Infintech Exim reported revenue of ₹2 Cr for FY 2018 (up 100% YoY).
Infintech Exim has 2 current directors:
- Padam Singh Jayara - Director
- Aashish Goswami - Director
Infintech Exim reported a net profit of ₹1.99 Lakh (net margin 1%) and EBITDA of ₹5.43 Lakh (EBITDA margin 2.7%) for FY 2018, as per its filed financial statements.
No. Infintech Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infintech Exim is U72900RJ2016PTC056548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infintech Exim was incorporated on 16 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Padam Singh Jayara was appointed as Director on 14 Oct 2019. Syed Parvez Ahmad ceased to be Director on 14 Oct 2019. Aashish Goswami was appointed as Director on 16 Dec 2016.
The registered office of Infintech Exim is at D – 985 Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Infintech Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.