Indinfravit Trust - Company overview

Indinfravit Trust (legal name: Interise Investment Managers Private Limited) is an MCA-registered Indian company: a Private Limited Indian N…

1999-05-20 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 9285153.0%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▲ 4497358.9%
FY 2024
EBITDA
₹1–5 Cr
▲ 7466176.6%
FY 2024
NET WORTH
₹100–500 Cr
▲ 43100419.4%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 33782888.2%
FY 2024
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-30.62 cr
PAID-UP CAPITAL
56.69 cr
AUTHORISED CAPITAL
120.00 cr
COMPANY AGE
27 Years 4 Months
since 1999-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
2
Updated: 2025-04-13 15:48:00
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
30.62 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indinfravit Trust covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (30) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director SANJAY GANESH UBALE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indinfravit Trust Company identity, industry, contact, and registration details from MCA and company records.

Indinfravit Trust (legal name: Interise Investment Managers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203MH1999PTC472817). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 20, 1999 (27+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5Th Floor, Skcl - Tech Square, Lazer St, South Phase, Sidco Industrial Estate, Gu, Chennai, Tamil Nadu - 600032
  • Website indinfravit.com
Name History
Legal NameInterise Investment Managers Private Limited
CIN / LLPINU45203MH1999PTC472817
Company No.042518
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-05-20
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indinfravit Trust (10) Current board members from MCA filings, including designation and appointment details.

N
Neera Saggi
Director | Since 2021-03-24 | DIN: 00501029
P
Pawan Devraj Kant
CEO | Since 2021-04-05 | DIN: 02277193
G
Gaurav Khanna
CFO | Since 2020-10-25 | DIN: 03085284
U
Ullal Sudhakar Mallya
Nominee Director | Since 2023-11-07 | DIN: 10372145
H
Harmish Sudhir Rokadia
Nominee Director | Since 2024-07-29 | DIN: 10359689
R
Ravindran Shunmugakani
Director | Since 2023-06-27 | DIN: 09778966

Financial Performance of Indinfravit Trust Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹25–50 Cr ▲ 9285153.0%
P&L ₹1–5 Cr ▲ 4497358.9%
EBITDA ₹1–5 Cr ▲ 7466176.6%
Net worth ₹100–500 Cr ▲ 43100419.4%

Charges of Indinfravit Trust Open and satisfied charges registered against the company with MCA.

State Bank Of Hyderabad : 30.62 cr
Open Charges: 1 Satisfied Charges: 1
Open -30.62 cr
Satisfied 30.62 cr
LenderAmountStatus
State Bank Of Hyderabad
Creation Date: 15 Oct 1999
 30.62 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Indinfravit Trust Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eylet Infra Advisors Llp 2 Shared Directors
Interise Investment Managers Private Limited 2 Shared Directors
Interise Project Management Private Limited 2 Shared Directors
Adani Green Energy Limited 1 Shared Director
Bharat Invits Association 1 Shared Director
Ge Vernova T&D India Limited 1 Shared Director
Honeywell Automation India Limited 1 Shared Director
Kec International Limited 1 Shared Director
Mahindra Integrated Business Solutions Private Limited 1 Shared Director
Mara Builder Private Limited 1 Shared Director
Tata Steel Bsl Limited 1 Shared Director
Trif Gandhinagar Projects Private Limited 1 Shared Director
Trif Hyderabad Projects Private Limited 1 Shared Director
Trif Mega Projects Private Limited 1 Shared Director
Trif Property Development Private Limited 1 Shared Director
Trif Trivandrum Projects Private Limited 1 Shared Director
Tril Highway Projects Limited 1 Shared Director
Valary Developers Private Limited 1 Shared Director

Financial Ratios of Indinfravit Trust Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Indinfravit Trust Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Indinfravit Trust EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Indinfravit Trust GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Indinfravit Trust Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Indinfravit Trust MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Indinfravit Trust Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Indinfravit Trust Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indinfravit Trust?
The Corporate Identification Number (CIN) for Indinfravit Trust is U45203MH1999PTC472817. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 042518 as per MCA.
When was Indinfravit Trust incorporated?
Indinfravit Trust was incorporated 27 years 4 months ago on 20 May 1999.
Who are the current board members and directors of Indinfravit Trust?
Indinfravit Trust shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indinfravit Trust?
Indinfravit Trust is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Indinfravit Trust?
The official website of Indinfravit Trust is https://indinfravit.com.
What is the ROC code of Indinfravit Trust?
Indinfravit Trust ROC code is Roc Chennai.
What is the company classification of Indinfravit Trust?
Indinfravit Trust is classified as Private Limited Indian Non-Government Company.
Indinfravit Trust - is it listed or unlisted?
Indinfravit Trust is a Unlisted company.
What is the current status of Indinfravit Trust?
Indinfravit Trust is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Indinfravit Trust associated with?
Indinfravit Trust lists activity aligned with: Financial Services - Diversified Financial Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Does Indinfravit Trust have GST registrations on file?
Indinfravit Trust shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Indinfravit Trust?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indinfravit Trust.
How do I contact Indinfravit Trust?
Use the official website at https://indinfravit.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indinfravit Trust?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indinfravit Trust?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.