Infotek Netalia Limited
About Infotek Netalia Limited
Data last updated: 18 February 2026
Infotek Netalia Limited is a public limited company based in Pune, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 11 February 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U72200PN2004PLC018899.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Shaffiq Badruddin Qureshi and Rahul Iqbalkrishan Kaul.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: C 2 / 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029.
As per MCA filings, the company has open charges of ₹10.52 Cr and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC 2 / 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029
-
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
Board of Directors of Infotek Netalia Limited
Infotek Netalia Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Shaffiq Badruddin Qureshi | Additional Director | 19 Sep 2014 | 11 Years 10 Months | Current |
| Rahul Iqbalkrishan Kaul | Whole-Time Director | 11 Feb 2004 | 22 Years 5 Months | Current |
| Satish Chandran Nair | Managing Director | 11 Feb 2004 | 22 Years 5 Months | Current |
Financials of Infotek Netalia Limited FY 2011 filings available
Ten-year financial statements for Infotek Netalia Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infotek Netalia Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2011 | Dombivli Nagari Sahakari Bank Limited. | ₹3 Cr | Open |
| 08 Nov 2011 | Dombivli Nagari Sahakari Bank Limited. | ₹3 Cr | Open |
| 12 Mar 2008 | Bank of India | ₹22.7 Lakh | Open |
| 12 Mar 2008 | Bank of India | ₹44 Lakh | Open |
| 12 Mar 2008 | Bank of India | ₹1.6 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Infotek Netalia Limited
View historical data on people associated with Infotek Netalia Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infotek Netalia Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infotek Netalia Limited
GST registrations and filing compliance for Infotek Netalia 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infotek Netalia Limited
Credit ratings, litigation, and regulatory alerts for Infotek Netalia 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infotek Netalia Limited
MSME payment history for Infotek Netalia 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infotek Netalia Limited
Corporate group structure for Infotek Netalia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infotek Netalia Limited
MCA filings and documents for Infotek Netalia 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 Infotek Netalia Limited
Frequently Asked Questions about Infotek Netalia Limited
Infotek Netalia Limited is an active public limited company in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U72200PN2004PLC018899.
The current directors of Infotek Netalia Limited are:
- Shaffiq Badruddin Qureshi - Additional Director
- Rahul Iqbalkrishan Kaul - Whole-Time Director
- Satish Chandran Nair - Managing Director
The primary industry of Infotek Netalia Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Infotek Netalia Limited can be reached at the registered office: C 2 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at C 2 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029.