About Infotech Financials Private Limited
Data last updated: 07 March 2026
Infotech Financials Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 03 February 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U72100MH1999PTC118122.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sunita Thomas and Krishna Ramesh Dagli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 208 Sungrace Raheja Vihar Chandivali, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.25 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website infofin.com.
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Registered AddressC – 208 Sungrace Raheja Vihar Chandivali, Mumbai, Maharashtra, India – 400072
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Business Activity of Infotech Financials Private Limited
Infotech Financials Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Infotech Financials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Infotech Financials Private Limited
Infotech Financials Private Limited is audited by C SHARAT & ASSOCIATES 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 |
|---|---|---|---|
| C SHARAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Infotech Financials 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 Infotech Financials Private Limited
Infotech Financials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Thomas
Also directs:
Chanakya Tradevistas Llp
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Director | 16 Aug 1999 | 26 Years 11 Months | Current |
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Krishna Ramesh Dagli
Also directs:
Chanakya Tradevistas Llp
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Director | 03 Sep 2006 | 19 Years 10 Months | Current |
Financials of Infotech Financials Private Limited FY 2025 filings available
Infotech Financials Private Limited reported revenue of ₹5.25 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Infotech Financials 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 Infotech Financials Private Limited
Shareholding and ownership data for Infotech Financials 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 Infotech Financials Private Limited
Infotech Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infotech Financials Private Limited
Infotech Financials Private Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Infotech Financials 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 Infotech Financials Private Limited
GST registrations and filing compliance for Infotech Financials 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 Infotech Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Infotech Financials 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 Infotech Financials Private Limited
MSME payment history for Infotech Financials 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
- Vendor payment signals
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Subsidiaries & Group Companies of Infotech Financials Private Limited
Corporate group structure for Infotech Financials 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 Infotech Financials Private Limited
MCA filings and documents for Infotech Financials 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 Infotech Financials Private Limited
Frequently Asked Questions about Infotech Financials Private Limited
Infotech Financials Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 1999 (27+ years old) and is registered under CIN U72100MH1999PTC118122. The company has 1 employees.
Infotech Financials Private Limited reported revenue of ₹5.25 Cr for FY 2025 (up 18.00% YoY).
The current directors of Infotech Financials Private Limited are:
- Sunita Thomas - Director
- Krishna Ramesh Dagli - Director
The primary industry of Infotech Financials Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Infotech Financials Private Limited can be reached at the registered office: C – 208 Sungrace Raheja Vihar Chandivali, Mumbai, Maharashtra, India – 400072, or through the website infofin.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.