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 3 cases involving the company, including 1 filed against it.
CIN History of Info Tech Infin and Trading Private Limited
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 7 – 1 – 304/5/201 Swapna Apartments, B.K. Guda, Hyderabad, Telangana, India – 500038
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Info Tech Infin and Trading Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Info Tech Infin and Trading Private Limited FY 2024 filings available
Financial Statement Summary of Info Tech Infin and Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Info Tech Infin and Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Info Tech Infin and Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
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.
Ownership and Shareholding of Info Tech Infin and Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Info Tech Infin and Trading Private Limited
Info Tech Infin and Trading Private Limited has 3 court cases on record: 1 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Company is another party | 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 | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Info Tech Infin and Trading Private Limited
Employment history and EPFO contributions of people linked to Info Tech Infin and Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Info Tech Infin and Trading Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Info Tech Infin and Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Info Tech Infin and Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Info Tech Infin and Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Info Tech Infin and Trading Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Info Tech Infin and Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Info Tech Infin and Trading Private Limited
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.
Info Tech Infin and Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh.
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.
No. Info Tech Infin and Trading is not listed on any stock exchange. It is an unlisted company.