Infintech Exim Private Limited - Company Profile

It is a trading private limited company based in Jaipur, Rajasthan, India, established in 2016.
2016 Jaipur, Rajasthan, India Active
Last Updated:
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About Infintech Exim Private Limited

Infintech Exim Private Limited, a active private limited company, was established on 16 December 2016 in Jaipur, Rajasthan, India. Engaging in retailers within the trade sector, it holds CIN: U72900RJ2016PTC056548. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Padam Singh Jayara (Director), Aashish Goswami (Director). Past directors included Syed Parvez Ahmad. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at D-9/85,Chitrakoot, Vaishali Nagar, Jaipur, Rajasthan, 302021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900RJ2016PTC056548

  • Registration Number

    056548

  • Incorporation Date

    16 December 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.00 M
Company report

Infintech Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Infintech Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Infintech Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Padam Singh Jayara Director 14 Oct 2019 Current
Aashish Goswami Director 16 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Oct 2019 Past

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Financial Performance of Infintech Exim.

Infintech Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Infintech Exim revenue growth over time
Infintech Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Infintech Exim?

In 2017, Infintech Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2017 Others ₹1.00 M Open

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How Many Employees Work at Infintech Exim?

Infintech Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Infintech Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Infintech Exim's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Infintech Exim
Recent Activity within the Organization
  • Director Appointment

    Padam Singh Jayara was appointed as a Director was appointed as a Director on 14 Oct 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Infintech Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Infintech Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 M with Charge ID 100119460 was registered on 30 Aug 2017. was completed.

  • Director Appointment

    Progress on Aashish Goswami was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 9 years 1 month . was documented.

  • Company Incorporation

    The activity Infintech Exim Private Limited was registered on 16 Dec 2016 with Roc Jaipur & aged 9 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Infintech Exim Private Limited?

The CIN of Infintech Exim Private Limited is U72900RJ2016PTC056548.

Where is Infintech Exim Private Limited headquartered?

Infintech Exim Private Limited is headquartered at D-9/85,Chitrakoot, Vaishali Nagar, Jaipur, Rajasthan, 302021.

When was Infintech Exim Private Limited incorporated?

Infintech Exim Private Limited was incorporated on 16 December 2016.

Who are the current directors of Infintech Exim Private Limited?

The current directors of Infintech Exim Private Limited are

What is the primary industry of Infintech Exim Private Limited?

The primary industry of Infintech Exim Private Limited is Trade.

Is Infintech Exim Private Limited a listed company?

Infintech Exim Private Limited is unlisted.

What is the capital structure of Infintech Exim Private Limited?

The authorized capital of Infintech Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Infintech Exim Private Limited?

The compliance status of Infintech Exim Private Limited is Compliant.

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