Infonox Software Private Limited

Infonox Software Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72100DL2000PTC105811 Incorporated 23 May 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹40.98 Cr
▲ 1% YoY
Net profit · FY 2025
₹6.24 Cr
Net margin 15.2%
EBITDA · FY 2025
₹8.59 Cr
EBITDA margin 21%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹21.2 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
69
Provident fund records

About Infonox Software Private Limited

Data last updated:

Infonox Software Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Tsys Acquiring Solutions Llc. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 23 May 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL2000PTC105811. Its GSTIN is 27AAACI7076H1ZE (Maharashtra).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹21.2 Lakh. It is led by directors Praveen Shukla Raj and Tarun Jaggi.

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 is at A – 1/292 Janak Puri, New Delhi, Delhi, India – 110058.

As per the financials filed for FY 2025, the company reported a revenue of ₹40.98 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹6.24 Cr (net margin 15.2%) and EBITDA of ₹8.59 Cr (EBITDA margin 21%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.

The company has about 69 employees on its provident fund (EPFO) records.

The company is associated with 2 brands: Infonox Software and TSYS. As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 16 cases involving the company, including 9 filed by the company and 8 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website infonoxsoftware.com.

Company details

CIN U72100DL2000PTC105811
Registration Number 105811
Incorporation Date 23 May 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Tsys Acquiring Solutions Llc
Compliance Status Active Compliant

Contact details

Infonox Software Private Limited's registered office is in New Delhi, Delhi. Its website is infonoxsoftware.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    A – 1/292 Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Infonox Software Private Limited, buy the company report.

Comprehensive company report
Infonox Software Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Infonox Software operates two associated brands: Infonox Software and TSYS. Each brand links to its own profile.

BrandDescriptionWebsite
Provides comprehensive software development, e-commerce, and related services.infonoxsoftware.com
Issuer processing solutions for payments and card services are provided.tsys.com

Business activity

The main business activity of Infonox Software is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Infonox Software Private Limited, buy the company report.

Financials of Infonox Software Private Limited

FY 2024 filings available

Infonox Software Private Limited reported revenue of ₹40.98 Cr (up 1% YoY) for FY 2025.

Revenue · FY 2025
₹40.98 Cr ▲ 1%
Net profit · FY 2025
₹6.24 Cr margin 15.2%
EBITDA · FY 2025
₹8.59 Cr margin 21%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 7%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 4%

Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 1% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹8.59 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.24 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin21%
Net Profit Margin15.2%
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

To see the full financial statements and ratios of Infonox Software Private Limited, buy the company report.

Board of directors of Infonox Software Private Limited

Infonox Software has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tarun JaggiAdditional Director08 Jan 20260 Years 9 MonthsCurrent
Praveen Shukla RajDirector05 Sep 20188 Years 1 MonthsCurrent

Peer comparison

Infonox Software Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Imcs Tech Private Limited₹41.44 Cr (FY 2025)2.0%Hyderabad, Telangana, India
Infonox Software Private Limitedthis company₹40.98 Cr (FY 2025)₹6.24 Cr15.2%1.0%69New Delhi, Delhi, India
Jiva Internet Solutions Private Limited₹40.55 Cr (FY 2025)-1.0%Hyderabad, Telangana, India
Napier Healthcare Solutions (India) Private Limited₹40.37 Cr (FY 2024)-15.0%Hyderabad, Telangana, India

To see the full peer comparison of Infonox Software Private Limited, buy the company report.

Auditor

Infonox Software Private Limited is audited by B S R & Associates LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
B S R & Associates LLPFY 2023116231W/W-100024

Shareholding

The shareholding of Infonox Software Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Infonox Software Private Limited, buy the company report.

Charges & borrowings

Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Oct 2016100063252The Hongkong and Shanghai Banking Corporation Limited₹30 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Infonox Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Infonox Software Private Limited has a workforce of 69 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
69
Active EPFO establishments
1
Employee growth
-5.48%

GST

Infonox Software has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAACI7076H1ZEMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Infonox Software Private Limited, buy the company report.

Recent activity

Infonox Software Private Limited has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Tarun Jaggi was appointed as Additional Director on 08 Jan 2026.

Appointed
Tarun Jaggi was appointed as Additional Director.
AGM
Infonox Software Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Infonox Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Nadimpalli Venkatramaraju ceased to be Director.
Ceased
Praveen Shukla Raj ceased to be Additional Director.
Appointed
Praveen Shukla Raj was appointed as Director.
Ceased
Shivani Mittal ceased to be Additional Director.
Ceased
Eric Lawrence Craig ceased to be Director.
Ceased
Michael Leroy Lewis ceased to be Director.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.30 Cr with Charge ID 100063252 was registered on 26 Oct 2016.
Ceased
Safwan Shah ceased to be Director.
Ceased
Robert Jay Philbin ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Infonox Software is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 23 May 2000 (26+ years old) and is registered under CIN U72100DL2000PTC105811.

Infonox Software has 2 current directors:

The latest financial statements of Infonox Software 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.

The GSTIN of Infonox Software is 27AAACI7076H1ZE, registered in Maharashtra.

The CIN (Corporate Identification Number) of Infonox Software is U72100DL2000PTC105811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Infonox Software has 16 court cases on record: 9 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.

Infonox Software was incorporated on 23 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Infonox Software by revenue are Imcs Tech Private Limited, Jiva Internet Solutions Private Limited, Napier Healthcare Solutions (India) Private Limited, all in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities).

Tarun Jaggi was appointed as Additional Director on 08 Jan 2026. Nadimpalli Venkatramaraju ceased to be Director on 12 Oct 2018. Praveen Shukla Raj ceased to be Additional Director on 29 Sep 2018. Infonox Software has 16 board changes on record in total.

Infonox Software can be reached through the website infonoxsoftware.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Infonox Software is at A – 1292 Janak Puri, New Delhi, Delhi, India – 110058.