Infintech Exim Private Limited
About Infintech Exim Private Limited
Data last updated: 11 February 2026
Infintech Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 16 December 2016, the company has been in operation for over 10 years.
Registered with ROC Jaipur under CIN U72900RJ2016PTC056548.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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.
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Registered AddressD – 9/85 Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302021
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Infintech Exim Private Limited
Infintech Exim Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Infintech Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT KUMAR SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Infintech Exim 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 Infintech Exim Private Limited
Infintech Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Padam Singh Jayara | Director | 14 Oct 2019 | 6 Years 10 Months | Current |
| Aashish Goswami | Director | 16 Dec 2016 | 9 Years 8 Months | Current |
Financials of Infintech Exim Private Limited FY 2018 filings available
Infintech Exim Private Limited reported revenue of ₹2 Cr (up 100.00% YoY) for FY 2018.
Ten-year financial statements for Infintech Exim 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 Infintech Exim Private Limited
Shareholding and ownership data for Infintech Exim 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.
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 for Infintech Exim 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 Infintech Exim Private Limited
GST registrations and filing compliance for Infintech Exim 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 Infintech Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Infintech Exim 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 Infintech Exim Private Limited
MSME payment history for Infintech Exim 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
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Subsidiaries & Group Companies of Infintech Exim Private Limited
Corporate group structure for Infintech Exim 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 Infintech Exim Private Limited
MCA filings and documents for Infintech Exim 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 Infintech Exim Private Limited
Frequently Asked Questions about Infintech Exim Private Limited
Infintech Exim Private Limited is an active private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 16 December 2016 (10+ years old) and is registered under CIN U72900RJ2016PTC056548.
Infintech Exim Private Limited reported revenue of ₹2 Cr for FY 2018 (up 100.00% YoY).
The current directors of Infintech Exim Private Limited are:
- Padam Singh Jayara - Director
- Aashish Goswami - Director
The primary industry of Infintech Exim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Infintech Exim Private Limited can be reached at the registered office: D – 985 Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.