Info Tech Infin and Trading Private Limited
About Info Tech Infin and Trading Private Limited
Data last updated:
Info Tech Infin and Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified financial services segment of the financial services sector. It was incorporated on 25 January 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65192TG2000PTC033363. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It was formerly known as Info Tech Infin Pvt Ltd. It was led by directors Syed Mahammad Vali and Sacheendra Kompalli.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Hyderabad, Telangana.
As per MCA filings, the company had satisfied charges of ₹108.5 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Info Tech Infin and Trading has one previous CIN (Corporate Identification Number): U65192AP2000PTC033363. The current CIN is U65192TG2000PTC033363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192TG2000PTC033363 | Current |
| U65192AP2000PTC033363 | Previous |
Contact details
Info Tech Infin and Trading Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 7 – 1 – 304/5/201 Swapna Apartments, B.K. Guda, Hyderabad, Telangana, India – 500038
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Info Tech Infin and Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Info Tech Infin and Trading is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Info Tech Infin and Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Info Tech Infin and Trading Private Limited, buy the company report.
Board of directors of Info Tech Infin and Trading Private Limited
Info Tech Infin and Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mahammad Vali Also directs: Pyramid Corporation Limited, Hansa Surgicals Private Limited, VS Ferrous Enterprises Private Limited and 5 more | Director | 15 Mar 2023 | 3 Years 7 Months | As last reported |
| Sacheendra Kompalli | Director | 06 Sep 2023 | 3 Years 1 Months | As last reported |
Shareholding
The shareholding of Info Tech Infin and Trading Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Info Tech Infin and Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2014 | 10506993 | Uco Bank | ₹15 Cr | Satisfied | |
| 09 Jan 2014 | 10476010 | Sicom Limited | ₹90 Cr | Satisfied | |
| 10 Jul 2007 | 10060877 | Uco Bank | ₹3.5 Cr | Satisfied |
To see the full charge records of Info Tech Infin and Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Info Tech Infin and Trading Private Limited has 4 court cases on record: 1 filed by Info Tech Infin and Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company by M/S Splended Metal Products Limited | Disposed |
| High Court for State of Telangana | Court case (ITTA) | Filed against the company by Commissioner of Income Tax-Ii, | Disposed |
| High Court for State of Telangana | Appeal | Filed against the company by A.P. State Wakf Board, | Disposed |
To see the full case history of Info Tech Infin and Trading 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 Info Tech Infin and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Info Tech Infin and Trading has 2 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 Info Tech Infin and Trading Private Limited, buy the company report.
Recent activity
Info Tech Infin and Trading Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Sacheendra Kompalli ceased to be Additional Director on 29 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
Info Tech Infin and Trading 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.
Info Tech Infin and Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 January 2000 and is registered under CIN U65192TG2000PTC033363. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Info Tech Infin and Trading was incorporated on 25 January 2000. It is registered with the Registrar of Companies, Hyderabad.
Info Tech Infin and Trading had 2 directors:
- Syed Mahammad Vali - Director
- Sacheendra Kompalli - Director
The CIN (Corporate Identification Number) of Info Tech Infin and Trading is U65192TG2000PTC033363. 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 Info Tech Infin and Trading is at H.No. 7 – 1 – 3045201 Swapna Apartments, B.K. Guda, Hyderabad, Telangana, India – 500038.
The latest financial statements of Info Tech Infin and Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Info Tech Infin and Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Info Tech Infin and Trading operated in the financial services industry, in the diversified financial services segment.
Info Tech Infin and Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.