Infina Finance Private Limited - Company overview

Infina is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC098584). Business overview i…

1996-04-02 Mumbai, Maharashtra Active Unlisted Active Compliant
IF Infina Finance Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
2.20 cr
PAID-UP CAPITAL
2.20 cr
COMPANY AGE
30 Years 3 Months
since 1996-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-02-06 13:40:40

Company Health Scores

Health scores for Infina 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (45) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director SRIKAR MOHANDAS BALJEKAR 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 Infina

Infina is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC098584). Business overview includes Financial Services (NBFC), incorporated on April 02, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 7Th Floor, Dani Corporate Park, 158, C.S.T. Road, Kalina, Santacruz (E), Mumbai, Maharashtra - 400098
  • Website infina.co.in
Name History
CIN / LLPINU67120MH1996PTC098584
Company No.098584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-02
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAA+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Infina

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Infina (11)

S
CEO | Since 2022-08-01 | DIN: 08187304
S
Director | Since 2004-06-30 | DIN: 00019473
R
Director | Since 2017-11-06 | DIN: 00019502
N
Director | Since 2009-09-11 | DIN: 00007404
R
Director | Since 2025-05-13 | DIN: 02787576
S
Sudhakar Padmanabh Shanbhag
CEO | ABAPS5509D

Charges of Infina

Others : 1,000.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 26 Jun 2025
1,000.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Infina
What is CIN of Infina?
The Corporate Identification Number (CIN) for Infina is U67120MH1996PTC098584. 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 098584 as per MCA.
When was Infina incorporated?
Infina was incorporated 30 years 3 months ago on 02 Apr 1996.
What is paid-up capital and authorised share capital of Infina?
The paid-up capital of Infina is ₹ 22,010,000.00 and authorised share capital is ₹ 22,010,000.00.
Who are the current board members and directors of Infina?
Infina shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Infina?
As per Ministry of Corporate Affairs (MCA), the registered address of Infina is 7Th Floor, Dani Corporate Park, 158, C.S.T. Road, Kalina, Santacruz (E), Mumbai, Maharashtra, 400098, India.
What is the official website of Infina?
The official website of Infina is https://infina.co.in.
What is the ROC code of Infina?
Infina ROC code is Roc Mumbai.
What is the company classification of Infina?
Infina is classified as Private Limited Indian Non-Government Company.
Infina - is it listed or unlisted?
Infina is a Unlisted company.
What is the current status of Infina?
Infina is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Infina associated with?
Infina lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Infina have GST registrations on file?
Infina 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 Infina?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Infina.
How do I contact Infina?
Use the official website at https://infina.co.in 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 Infina?
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 Infina?
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.