Infineon Technologies India Private Limited - Due diligence report

A 360° intelligence report on Infineon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1997-06-19 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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IT Infineon Technologies India Private Limited
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Infineon — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Infineon is assessed as Moderate with a Trust Score of 68/100. Infineon is a private limited indian non-government company incorporated in 1997, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Infineon Technologies India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEE SEONG CHUA 01234567 Director 01/04/2018 6 yrs Approved
HUEY MIIN YAN 01234567 Director 01/04/2018 6 yrs Approved
Dr Schafbauer Thomas Alexander 01234567 Director 01/04/2018 6 yrs Approved
ASHOK ARUNKUMAR RAO 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GIRDHAR 01234567 Director 01/04/2018 6 yrs Approved
VINAY BALAKRISHNA SHENOY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Infineon Technologies Asia Pacific Pte Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Infineon Technologies Asia Pacific Pte Limited Holding Company 74.00%

Key managerial personnel: VINAY BALAKRISHNA SHENOY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Director ceased
Dr Schafbauer Thomas Alexander
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Feb 2024
Director appointed
Dr Schafbauer Thomas Alexander (Director)
30 Sep 2022
Director ceased
ASHOK ARUNKUMAR RAO
01 Apr 2022
Director appointed
ASHOK ARUNKUMAR RAO (Director)
21 Feb 2022
Director ceased
VENKATESH SUNDARESAN
30 Sep 2021
Director ceased
HUEY MIIN YAN
Director ceased
HARTMUT ARTHUR BRUNO HILLER
01 Feb 2021
Director appointed
HUEY MIIN YAN (Director)
Director ceased
HANS MARTIN STECH
27 Sep 2017
Director ceased
CHEE SEONG CHUA
Director ceased
ROHIT GIRDHAR
01 Jul 2017
Director appointed
CHEE SEONG CHUA (Director)
30 Jun 2017
Director ceased
ANDREW YANG HSUEH CHONG
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globallogic U72200TG2006PTC067980 Hyderabad, Telangana, India
Fundtech U74140MH1995PTC091489 Mumbai, Maharashtra, India
Slogantagsz Clear Displays India Private Limited U55101MH2007PTC176868 Mumbai, Maharashtra, India
Finastra Software Solutions (India) Private Limited U30006KA1998PTC024012 Bengaluru, Karnataka, India
Engineer.Ai Cloud Services India Private Limited U72900DL2016PTC298700 Shahdara, Delhi, India
Templeton U74999MH2002PTC134412 Mumbai, Maharashtra, India
Paytm First Games U63999DL2017PTC325912 New Delhi, Delhi, India
Ruloans Distribution Services U74120MH2015PTC265829 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Infineon before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infineon: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Infineon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Infineon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Infineon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infineon an active company?

Infineon has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Infineon financially healthy?

Infineon has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Infineon?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infineon?

The ultimate holding entity is Infineon Technologies Asia Pacific Pte Limited. 6 active director(s) are on record.

Does Infineon have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Infineon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Infineon?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.