About Infonet IT Solutions (I) Limited
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Infonet IT Solutions (I) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH1999PLC120069. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.36 Cr. It was formerly known as Infonet Network Systems (India) Limited and Infonet Network Systems (India) Limited. It is led by directors including Praveen Valiya Parampath (Whole-Time Director) and Krishnan Kunnathmadham Subramanian.
Its last annual general meeting (AGM) was held on 06 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 32 Nand Dham Marol Maroshi Road Andheri (East) Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹11 Cr and satisfied charges of ₹1.19 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website infonet.co.in.
Company details
Name history
Infonet IT Solutions (I) has undergone 3 name changes throughout its history. The company was previously known as Infonet Network Systems (India) Limited, Infonet Network Systems (India) Limited, and Infonet Network Systems (India) Private Limited. The current legal name is Infonet It Solutions (I) Limited.
| Company Name | Status |
|---|---|
| Infonet IT Solutions (I) Limited | Current |
| Infonet Network Systems (India) Limited | Previous |
| Infonet Network Systems (India) Limited | Previous |
| Infonet Network Systems (India) Private Limited | Previous |
CIN history
Infonet IT Solutions (I) has one previous CIN (Corporate Identification Number): U72900MH1999PTC120069. The current CIN is U72900MH1999PLC120069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH1999PLC120069 | Current |
| U72900MH1999PTC120069 | Previous |
Contact details
Infonet IT Solutions (I) Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressA – 32 Nand Dham Marol Maroshi Road Andheri (East) Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, IT Consulting & Support 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
Financials of Infonet IT Solutions (I) Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Infonet IT Solutions (I) Limited, buy the company report.
Board of directors of Infonet IT Solutions (I) Limited
Infonet IT Solutions (I) has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Sukumaran | Additional Director | 29 Jul 2015 | 11 Years 3 Months | Current |
| Jini Praveen Also directs: Securehaven Technologies LLP | Additional Director | 29 Jul 2015 | 11 Years 3 Months | Current |
| Krishnan Kunnathmadham Subramanian | Director | 21 Apr 2011 | 15 Years 6 Months | Current |
| Praveen Valiya Parampath | Whole-Time Director | 29 May 1999 | 27 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2012 | 10345582 | Union Bank of India | ₹1 Cr | Open | |
| 19 Oct 2010 | 10258465 | Union Bank of India | ₹2 Cr | Open | |
| 21 Dec 2009 | 10200723 | Union Bank of India | ₹8 Cr | Open | |
| 09 Nov 2004 | 90145502 | Model Co-Op. Bank Limited | ₹1.1 Cr | Satisfied | |
| 12 Jan 2004 | 90148542 | Union Bank of India | ₹3.26 Lakh | Satisfied |
To see the full charge records of Infonet IT Solutions (I) Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Infonet IT Solutions (I) Limited has 5 court cases on record: 5 filed by Infonet IT Solutions (I). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Board of Directors of Union Bank of India Rep by Chairman and Manging Director and 12 Others | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against The Board of Directors of Union Bank of India Rep by Chairman and Manging Director and 12 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Board of Directors of Union Bank of India and 9 Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Board of Directors of Union Bank of India and 12 Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Board of Directors of Union Bank of India and 13 Ors. | Disposed |
To see the full case history of Infonet IT Solutions (I) 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 Infonet IT Solutions (I) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infonet IT Solutions (I) has 8 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 Infonet IT Solutions (I) Limited, buy the company report.
Recent activity
Infonet IT Solutions (I) Limited has 12 board changes on record since 1999: 4 appointments and 8 cessations. The latest: Jini Praveen was appointed as Additional Director on 29 Jul 2015.
18 earlier events are in the company report.
Frequently asked questions
Infonet IT Solutions (I) is an active public limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 May 1999 (27+ years old) and is registered under CIN U72900MH1999PLC120069.
Infonet IT Solutions (I) has 4 current directors:
- Praveen Valiya Parampath - Whole-Time Director
- Santhosh Sukumaran - Additional Director
- Jini Praveen - Additional Director
- Krishnan Kunnathmadham Subramanian - Director
The latest financial statements of Infonet IT Solutions (I) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 06 September 2011. Year-wise statements from 2015 are in the company report.
No. Infonet IT Solutions (I) has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Infonet IT Solutions (I) is U72900MH1999PLC120069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infonet IT Solutions (I) has 5 court cases on record: 5 filed by the company.
Infonet IT Solutions (I) was incorporated on 27 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Jini Praveen was appointed as Additional Director on 29 Jul 2015. Santhosh Sukumaran was appointed as Additional Director on 29 Jul 2015. Ravindra Bhimrao Khanderao ceased to be Additional Director on 17 Jul 2015. Infonet IT Solutions (I) has 12 board changes on record in total.
Infonet IT Solutions (I) can be reached through the website infonet.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Infonet IT Solutions (I) is at A – 32 Nand Dham Marol Maroshi Road Andheri East Mumbai, Maharashtra, India – 400059.