Infinity Overseas Traders Limited - Company overview

Infinity Overseas Traders Limited is shown as "Converted To Llp" in MCA records.

1994-01-28 New Delhi, Delhi Converted To Llp 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
32 Years 9 Months
since 1994-01-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-05-14
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 Infinity Overseas Traders 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (80), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Infinity Overseas Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Infinity Overseas Traders Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 28 January 1994 as a public limited company. Its registered office is at B-114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Sunil Dhawan, Ajay Dhawan and Anu Dhawan. The longest-serving is Anu Dhawan, on the board since 2000; the most recent to join is Ajay Dhawan, appointed in August 2018. One former director, Shikha Chopra, left in August 2018.

Paid-up capital stands at ₹55 lakh out of ₹1 crore authorised. The last AGM on record was on 14 May 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi - 110049
Legal NameInfinity Overseas Traders Limited
CIN / LLPINU57909DL1994PLC109694
Company No.109694
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-01-28
Date of AGM2025-05-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Infinity Overseas Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Dhawan
Director | Since 2002-03-05 | DIN: 00136100
A
Ajay Dhawan
Director | Since 2018-08-01 | DIN: 02117864
A
Anu Dhawan
Director | Since 2000-07-14 | DIN: 00136190

Financial Performance of Infinity Overseas Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Infinity Overseas Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Infinity Overseas Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Infinity Overseas Traders 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

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MCA Filings & Documents of Infinity Overseas Traders 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Infinity Overseas Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Infinity Overseas Traders Limited?
MCA does not publish an "owner" field. Infinity Overseas Traders Limited is run by its directors, Sunil Dhawan, Ajay Dhawan and Anu Dhawan. 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 Infinity Overseas Traders Limited?
Infinity Overseas Traders Limited has three current directors: Sunil Dhawan (since March 2002), Ajay Dhawan (since August 2018) and Anu Dhawan (since July 2000).
What is CIN of Infinity Overseas Traders Limited?
The CIN of Infinity Overseas Traders Limited is U57909DL1994PLC109694. Reading it left to right: U means it is not listed, 57909 is the industry code it registered under, DL is Delhi, 1994 is the year it was registered, PLC is the company type and 109694 is its registration number.
When was Infinity Overseas Traders Limited incorporated?
Infinity Overseas Traders Limited was incorporated on 28 January 1994 with ROC Delhi. That makes it more than 32 years old.
What is the registered address of Infinity Overseas Traders Limited?
The registered office on MCA records is B-114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi - 110049.
What is the current status of Infinity Overseas Traders Limited?
MCA shows Infinity Overseas Traders Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Infinity Overseas Traders Limited?
You can post to its registered office at B-114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi - 110049.
What industry or business activity is Infinity Overseas Traders Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Infinity Overseas Traders Limited?
Paid-up capital is ₹55 lakh and authorised capital is ₹1 crore, so about 55% of the authorised amount has been issued.
When did Infinity Overseas Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 14 May 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Infinity Overseas Traders Limited?
MCA shows no charges registered against Infinity Overseas Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Infinity Overseas Traders Limited?
Yes, one former director is on record. Shikha Chopra (August 2018) left.
What is the turnover or revenue of Infinity Overseas Traders Limited?
Based on filed financial statements, the revenue of Infinity Overseas Traders Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Infinity Overseas Traders Limited?
For FY 2017, the net worth of Infinity Overseas Traders Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Infinity Overseas Traders Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Infinity Overseas Traders Limited - is it listed or unlisted?
Infinity Overseas Traders Limited 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 Infinity Overseas Traders Limited?
Infinity Overseas Traders Limited is registered with ROC Delhi.
What is the company classification of Infinity Overseas Traders Limited?
MCA classifies Infinity Overseas Traders Limited as: Public Limited Indian Non-Government Company.

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.