Info Tech Infin And Trading Private Limited
About Info Tech Infin And Trading Private Limited
Data last updated: 04 January 2026
Info Tech Infin And Trading Private Limited was a private limited company based in Ameerpet, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 2000.
Registered with ROC Hyderabad under CIN U65192TG2000PTC033363.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. Formerly known as Info Tech Infin Pvt Ltd. It was led by directors Syed Mahammad Vali and Sacheendra Kompalli.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ameerpet, Telangana.
As per MCA filings, the company had satisfied charges of ₹108.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH.No. 7 – 1 – 304/5/201 Swapna Apartments, B.K. Guda, Ameerpet, Telangana, India – 500038
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Info Tech Infin And Trading Private Limited
Info Tech Infin And Trading Private Limited 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 |
Business Activity of Info Tech Infin And Trading Private Limited
Info Tech Infin And Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Info Tech Infin And Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Info Tech Infin And Trading Private Limited
Auditor information for Info Tech Infin And Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Info Tech Infin And Trading Private Limited
Info Tech Infin And Trading Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
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 5 Months | As last reported |
| Sacheendra Kompalli | Director | 06 Sep 2023 | 2 Years 11 Months | As last reported |
Financials of Info Tech Infin And Trading Private Limited FY 2024 filings available
Ten-year financial statements for Info Tech Infin And Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Info Tech Infin And Trading Private Limited
Shareholding and ownership data for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | Uco Bank | ₹15 Cr | Satisfied |
| 09 Jan 2014 | Sicom Limited | ₹90 Cr | Satisfied |
| 10 Jul 2007 | Uco Bank | ₹3.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Info Tech Infin And Trading Private Limited
View historical data on people associated with Info Tech Infin And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
GST registrations and filing compliance for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
MSME payment history for Info Tech Infin And Trading 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
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Subsidiaries & Group Companies of Info Tech Infin And Trading Private Limited
Corporate group structure for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
MCA filings and documents for Info Tech Infin And Trading 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 Info Tech Infin And Trading Private Limited
Frequently Asked Questions about Info Tech Infin And Trading Private Limited
Info Tech Infin And Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Ameerpet, Telangana, India. It was incorporated on 25 January 2000 and is registered under CIN U65192TG2000PTC033363. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Info Tech Infin And Trading Private Limited was incorporated on 25 January 2000. Registered with ROC Hyderabad.
The current directors of Info Tech Infin And Trading Private Limited are:
- Syed Mahammad Vali - Director
- Sacheendra Kompalli - Director
The CIN (Corporate Identification Number) of Info Tech Infin And Trading Private Limited is U65192TG2000PTC033363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Info Tech Infin And Trading Private Limited is financial services. The company specifically operates in diversified financial services.