Infocyber India Private Limited
About Infocyber India Private Limited
Data last updated: 26 July 2025
Infocyber India 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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 26 October 1999.
Registered with ROC Mumbai under CIN U72300MH1999PTC122375.
Capital: an authorised share capital of ₹5.15 Cr and a paid-up capital of ₹1.02 Lakh. It was led by directors including Gopi Krishna Tulsian and Sushil Agarwal.
Last AGM: 07 September 2023. Financial statements filed for year ended 31 March 2023. Office: 213 2Nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.84 Cr, a growth of 69% compared to the previous year.
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 Address213 2Nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Infocyber India Private Limited
Infocyber India Private Limited is audited by KARNAVAT & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARNAVAT & CO | Locked | Locked | Locked |
Complete auditor history for Infocyber India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Infocyber India Private Limited
Infocyber India Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Gopi Krishna Tulsian
Also directs:
Chaturbhuj Enterprises Llp, Abg Sports Academy Llp, Aditya Birla Money Limited and 5 more
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Director | 27 Nov 2002 | 23 Years 7 Months | As last reported |
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Sushil Agarwal
Also directs:
Igh Holdings Private Limited, Grasim Industries Ltd, Hindalco Industries Limited and 5 more
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Director | 27 Nov 2002 | 23 Years 7 Months | As last reported |
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Suresh Dad Chandra
Also directs:
Abg Sports Academy Llp, B G H Properties Private Limited, Abg Sports Academy Private Limited and 5 more
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Director | 11 May 2018 | 8 Years 2 Months | As last reported |
Financials of Infocyber India Private Limited FY 2023 filings available
Infocyber India Private Limited reported revenue of ₹31.84 Cr (up 69.00% YoY) for FY 2023.
Ten-year financial statements for Infocyber India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Infocyber India Private Limited
Shareholding and ownership data for Infocyber India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Infocyber India Private Limited
Infocyber India Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Infocyber India Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Infocyber India Private Limited
Infocyber India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infocyber India Private Limited
View historical data on people associated with Infocyber India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infocyber India 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 Infocyber India Private Limited
GST registrations and filing compliance for Infocyber India 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 Infocyber India Private Limited
Credit ratings, litigation, and regulatory alerts for Infocyber India 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 Infocyber India Private Limited
MSME payment history for Infocyber India 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Infocyber India Private Limited
Corporate group structure for Infocyber India 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 Infocyber India Private Limited
MCA filings and documents for Infocyber India 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 Infocyber India Private Limited
Frequently Asked Questions about Infocyber India Private Limited
Infocyber India 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.
Infocyber India Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 1999 and is registered under CIN U72300MH1999PTC122375. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Infocyber India Private Limited was incorporated on 26 October 1999. Registered with ROC Mumbai.
The current directors of Infocyber India Private Limited are:
- Gopi Krishna Tulsian - Director
- Sushil Agarwal - Director
- Suresh Dad Chandra - Director
The CIN (Corporate Identification Number) of Infocyber India Private Limited is U72300MH1999PTC122375. 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 Infocyber India Private Limited is financial services. The company specifically operates in investment banking and advisory.