Inforica (India) Private Limited - Company overview

Inforica is an active private limited company registered with ROC Hyderabad on 3 February 2004, about 22 years ago.

2004-02-03 Hyderabad, Telangana Active Unlisted Active Non-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
₹10–25 Cr
▲ 32.9%
FY 2019
PROFIT / LOSS
₹1–5 Cr
▲ 27.1%
FY 2019
EBITDA
₹1–5 Cr
▲ 26.6%
FY 2019
NET WORTH
₹1–5 Cr
▲ 76.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 46.3%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2004-02-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-26 08:24:04
SATISFIED CHARGES
-
-

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

Health scores for Inforica 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director HUMAYUN KABIR 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 Inforica Company identity, industry, contact, and registration details from MCA and company records.

Inforica is an active private limited company registered with ROC Hyderabad on 3 February 2004, about 22 years ago. The registered office is at 309, 3Rd Floor Aditya Trade Centre, Ameerpet, Hyderabad, Telangana.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has five directors: Humayun Kabir, Rohan Dsouza, Vidhyashankar Kannan and 2 others. The longest-serving is Humayun Kabir, on the board since 2004; the most recent to join is Vidhyashankar Kannan, appointed in May 2017. One former director, Asheet Mathur, left in July 2022. The same directors also sit on the board of Uniquode Application Specialists LLP.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 309, 3Rd Floor Aditya Trade Centre, Ameerpet,, Hyderabad, Telangana - 500038
  • Website inforica.com
LinkedIn Facebook Twitter
Legal NameInforica (India) Private Limited
CIN / LLPINU72900TG2004PTC093965
Company No.093965
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Inforica (5) Current board members from MCA filings, including designation and appointment details.

H
Humayun Kabir
Director | Since 2004-02-03 | DIN: 00841735
R
Rohan Dsouza
Director | Since 2004-02-03 | DIN: 02566420
V
Vidhyashankar Kannan
Additional Director | Since 2017-05-09 | DIN: 07285568
M
Mario Royston Correia
Director | Since 2004-02-03 | DIN: 02493837
S
Sudeep Ivan Dsouza
Director | Since 2011-11-01 | DIN: 05186589

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

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▲ 32.9%
P&L ₹1–5 Cr ▲ 27.1%
EBITDA ₹1–5 Cr ▲ 26.6%
Net worth ₹1–5 Cr ▲ 76.8%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Uniquode Application Specialists Llp 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Inforica 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

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GST Compliance of Inforica 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

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MSME Payment Delays by Inforica 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

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MCA Filings & Documents of Inforica 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

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Frequently Asked Questions about Inforica Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Inforica?
MCA does not publish an "owner" field. Inforica is run by its directors, Humayun Kabir, Rohan Dsouza, Vidhyashankar Kannan and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Inforica?
Inforica has five current directors: Humayun Kabir (since February 2004), Rohan Dsouza (since February 2004), Vidhyashankar Kannan (since May 2017), Mario Royston Correia (since February 2004) and Sudeep Ivan Dsouza (since November 2011).
What is CIN of Inforica?
The CIN of Inforica is U72900TG2004PTC093965. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TG is Telangana, 2004 is the year it was registered, PTC is the company type and 093965 is its registration number.
When was Inforica incorporated?
Inforica was incorporated on 3 February 2004 with ROC Hyderabad. That makes it about 22 years old.
What is the registered address of Inforica?
The registered office on MCA records is 309, 3Rd Floor Aditya Trade Centre, Ameerpet, Hyderabad, Telangana - 500038.
What is the current status of Inforica?
MCA shows Inforica as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Inforica?
You can post to its registered office at 309, 3Rd Floor Aditya Trade Centre, Ameerpet, Hyderabad, Telangana - 500038 and use its website, https://inforica.com.
What industry or business activity is Inforica associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Inforica?
Both authorised and paid-up capital are ₹5 lakh.
When did Inforica last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Inforica?
MCA shows no charges registered against Inforica, so no assets are pledged for a registered secured loan.
Have any directors left Inforica?
Yes, one former director is on record. Asheet Mathur (July 2022) left.
Which companies share directors with Inforica?
Uniquode Application Specialists LLP shares at least one director with Inforica.
What is the turnover or revenue of Inforica?
Based on filed financial statements, the revenue of Inforica for FY 2019 was in the ₹10–25 Cr range. That is up 32.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Inforica?
For FY 2019, the net worth of Inforica was in the ₹1–5 Cr range.
How can I get the financial details of Inforica?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Inforica?
The website on record for Inforica is https://inforica.com.
Which company owns inforica.com?
inforica.com is the website listed for Inforica (India) Private Limited in its company records.
Inforica - is it listed or unlisted?
Inforica is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Inforica?
Inforica is registered with ROC Hyderabad.
What is the company classification of Inforica?
MCA classifies Inforica as: Private Limited Indian Non-Government Company.
Does Inforica have GST registrations on file?
Yes, 3 active GST registrations are linked to Inforica, usually one per state it operates in.

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.