Infinity Assurance Solutions Private Limited - Due diligence report

A 360° intelligence report on Infinityassurance: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2014-01-22 New Delhi, Delhi Active Unlisted Active Compliant
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IA Infinity Assurance Solutions Private Limited
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Infinityassurance — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Infinityassurance is assessed as Low Risk with a Trust Score of 95/100. Infinityassurance is an active private limited indian non-government company incorporated in 2014, 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 low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Infinity Assurance Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL LALANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
REKHA RAJESH GOEL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KAKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
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 record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Oct 2017
Director ceased
PUNEET KUMAR GARGYA
30 Jul 2016
Director ceased
RAHUL GUPTA
15 Jul 2016
Securities allotted
35745 Preference Shares - 38.59 Lakh raised
11 Mar 2016
Securities allotted
48284 Preference Shares - 52.13 Lakh raised
15 Jul 2015
Securities allotted
1778.00 Preference Shares - 1.92 Lakh raised
15 May 2015
Securities allotted
132663.00 Preference Shares - 1.43 cr raised
Securities allotted
10671.00 Preference Shares - 11.52 Lakh raised
Securities allotted
3557.00 Preference Shares - 3.84 Lakh raised
26 Feb 2015
Director appointed
VISHAL LALANI (Nominee Director)
20 Nov 2014
Securities allotted
205000.00 Equity Shares - 20.50 Lakh raised
Securities allotted
45000.00 Equity Shares - 4.50 Lakh raised
19 Sep 2014
Securities allotted
35000.00 Equity Shares - 3.50 Lakh raised
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishicrop Private Limited U24231GJ2000PTC038110 Bharuch, Gujarat, India
Juhi International Private Limited U26940JH2010PTC014115 Ranchi, Jharkhand, India
Om Saptarshi International Service Private Limited U51909WB1999PTC089554 Kolkata, West Bengal, India
Engel Machinery India Private Limited U29199DL1996PTC082591 New Delhi, Delhi, India
Norwegian Cruise Line India Private Limited U74999MH2016FTC282258 Mumbai, Maharashtra, India
Stark Force Private Limited U74920RJ2010PTC033193 Jaipur, Rajasthan, India
Ever Cargo Logistics Private Limited U74999TN2017PTC115917 Chennai, Tamil Nadu, India
Ak Transcharger Private Limited U31102GJ2009PTC058308 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Infinityassurance: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Infinityassurance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Infinityassurance pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Infinityassurance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinityassurance an active company?

Infinityassurance has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Infinityassurance financially healthy?

Infinityassurance has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Infinityassurance?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinityassurance?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Infinityassurance have loans or charges against its assets?

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

Is Infinityassurance up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Infinityassurance?

Its Credit Risk Score is 95/100 (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.