Infinx Services Private Limited
About Infinx Services Private Limited
Data last updated:
Infinx Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 05 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2006PTC163601. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was formerly known as Tandon Advance Device Private Limited. It was led by directors Sandeep Tandon (Managing Director) and Veena Tandon Kumari.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Unit No. 9 Sdf 1 Seepz Andheri (East), Mumbai, Maharashtra, India – 400096.
Court records list 9 cases involving the company, including 9 filed by the company; 1 case is pending.
Company details
Contact details
Infinx Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 9 Sdf 1 Seepz Andheri (East), Mumbai, Maharashtra, India – 400096
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Financials of Infinx Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infinx Services Private Limited, buy the company report.
Board of directors of Infinx Services Private Limited
Infinx Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Tandon Kumari Also directs: Tancom Electronics Private Limited, Modern Die Casting LLP, Tassel Trading LLP and 5 more | Director | 05 Aug 2006 | 20 Years 3 Months | As last reported |
| Sandeep Tandon Also directs: Whiteboard Capital Advisors LLP, Welltime Trading and Services LLP, Syrma SGS Technology Limited and 5 more | Managing Director | 05 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
Infinx Services Private Limited has 9 court cases on record: 9 filed by Infinx Services. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed by the company against Tata Aig General Insurance Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Viztar International Private Limited and 3 others | Disposed |
| District court, Hyderabad Central, Telangana | Court case (CRLRP) | Filed by the company against an individual | Pending |
| High Court | Court case (CARBP) | Filed by the company against Tata Aig General Insurance Co Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle 2( and 2 others | Disposed |
To see the full case history of Infinx Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Infinx Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infinx Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Infinx Services Private Limited, buy the company report.
Recent activity
Infinx Services Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sandeep Tandon ceased to be Director on 01 Apr 2012.
Frequently asked questions
Infinx Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Infinx Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 05 August 2006 and is registered under CIN U72900MH2006PTC163601. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Infinx Services was incorporated on 05 August 2006. It is registered with the Registrar of Companies, Mumbai.
Infinx Services had 2 directors:
- Sandeep Tandon - Managing Director
- Veena Tandon Kumari - Director
The CIN (Corporate Identification Number) of Infinx Services is U72900MH2006PTC163601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Infinx Services is at Unit No. 9 Sdf 1 Seepz Andheri East, Mumbai, Maharashtra, India – 400096.
The latest financial statements of Infinx Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Infinx Services has 3 GST registrations on record and all of them are cancelled or inactive.
Infinx Services operated in the business outsourcing industry, in the business process outsourcing segment.
Infinx Services has 9 court cases on record: 9 filed by the company. 1 is pending. Most are in the district courts.
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