Inforev Services Limited - Company overview

Inforev Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2001PLC092998). Bu…

2001-03-22 Kolkata, West Bengal Amalgamated Unlisted
Share
Connect MCP
IS Inforev Services Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
25 Years 6 Months
since 2001-03-22
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Inforev Services Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Inforev Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Inforev Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2001PLC092998). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 22, 2001 (25+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Business Services ••••••••
  • Location 30 J L Nehru Road Chowring Mansion, Kolkata, West Bengal - 700016
Legal NameInforev Services Limited
CIN / LLPINU74900WB2001PLC092998
Company No.092998
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-03-22
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Inforev Services Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Priti Agarwal
Director | Since 2001-03-22 | DIN: 00428926
V
Vikash Agarwal
Director | Since 2001-03-22 | DIN: 00309602
P
Praveen Agarwal
Director | Since 2002-05-22 | DIN: 00429376
G
Gokul Chand Agarwal
Director | Since 2001-03-22 | DIN: 00309567

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

Board Overlap From MCA / Compliance Filings

Inforev Technologies Limited 3 Shared Directors
Unique International Pvt Ltd 3 Shared Directors
Growwell Projects Pvt Ltd 2 Shared Directors
Ratio Distributors Private Limited 2 Shared Directors
Standard Vanijya Private Limited 2 Shared Directors
Unique Finance & Securities Private Limited 2 Shared Directors
Unique Finance & Securities Pvt. Ltd. 2 Shared Directors
Unique Group Realty Private Limited 2 Shared Directors
Unique Varities Llp 2 Shared Directors
Uptake Projects Private Limited 2 Shared Directors
Wellplan Merchants Private Limited 2 Shared Directors
Bimala Developers Llp 1 Shared Director
Bimala Developers Pvt Ltd 1 Shared Director
Blue & Blues Fashion (India) Limited 1 Shared Director
Brand Management Private Limited 1 Shared Director
Builtcrete Realty Private Limited 1 Shared Director
Dace Dealcom Private Limited 1 Shared Director
Danmull Haribux Agencies Pvt. Ltd. 1 Shared Director
Deoraaji Fabrics Llp 1 Shared Director
Deoraaji Fabrics Private Limited 1 Shared Director
Growfast Commodities Private Limited 1 Shared Director
Ideal Unique Realtors Pvt Ltd 1 Shared Director
Jankalyan Distributors Private Limited 1 Shared Director
Laxminath Textiles Llp 1 Shared Director
Laxminath Textiles Pvt Ltd 1 Shared Director
Mestastop Solutions Private Limited 1 Shared Director
Morvind Tradelink Private Limited 1 Shared Director
Rising Nirman Private Limited 1 Shared Director
Shiva Niwas Private Limited 1 Shared Director
Statefield Marketing Private Limited 1 Shared Director
Sunrise Builders And Finance Pvt. Ltd. 1 Shared Director
Superus Social Service Organisation 1 Shared Director
Udele Properties Private Limited 1 Shared Director
Uma Distributors Private Limited 1 Shared Director
Umbria Properties Private Limited 1 Shared Director
Urvashi Distributors Private Limited 1 Shared Director

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

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 Inforev Services Limited 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 Inforev Services Limited 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 Inforev Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Inforev Services Limited?
The Corporate Identification Number (CIN) for Inforev Services Limited is U74900WB2001PLC092998. 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 092998 as per MCA.
When was Inforev Services Limited incorporated?
Inforev Services Limited was incorporated 25 years 6 months ago on 22 Mar 2001.
Who are the current board members and directors of Inforev Services Limited?
Inforev Services Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Inforev Services Limited?
Inforev Services Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Inforev Services Limited?
Inforev Services Limited ROC code is Roc Kolkata.
What is the company classification of Inforev Services Limited?
Inforev Services Limited is classified as Public Limited Indian Non-Government Company.
Inforev Services Limited - is it listed or unlisted?
Inforev Services Limited is a Unlisted company.
What is the current status of Inforev Services Limited?
Inforev Services Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Inforev Services Limited associated with?
Inforev Services Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Inforev Services Limited?
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 Inforev Services Limited?
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.