Infinity Finance Limited - Due diligence report

A 360° intelligence report on Infinity Finance Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-05-25 Kolkata, West Bengal Amalgamated Unlisted
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Infinity Finance Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Infinity Finance Limited is assessed as Moderate with a Trust Score of 55/100. Infinity Finance Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Infinity Finance 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: RBI, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHI JALAN 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR KALBALIA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Infinity Infotech Parks Limited
Subsidiaries
-
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Infinity Infotech Parks Limited Holding Company 74.00%
Capstone Developer Private Limited Associate Company 74.00%
Videocon Infinity Infrastructure Private Limited Associate Company 74.00%
Infinity Odyssa Home Private Limited Associate Company 74.00%
Inthink Engineering Services Private Limited Associate Company 74.00%
Raigarh Properties Private Limited Associate Company 74.00%
Learning Revolution Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2014
Director ceased
SATISH KUMAR KALBALIA
11 Dec 2013
Director appointed
SATISH KUMAR KALBALIA (Director)
Director ceased
GOURI SHANKAR BAJORIA
19 Aug 2010
Director ceased
RISHI JALAN
07 Oct 2009
Director ceased
VINOD KUMAR RUNGTA
Director ceased
REENA BHUTORIA
Director ceased
RAJIB KUMAR DAS
26 Aug 2009
Director appointed
RISHI JALAN (Director)
31 Jul 2008
Director appointed
PIYUSH KEDIA (Director)
18 Jun 2008
Director ceased
SANJEEB KUMAR AGARWAL
13 Aug 2007
Securities allotted
800000.00 Equity Shares - 85.00 Lakh raised
25 May 2007
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Menstek Solutions Private Limited U72200DL2001PTC110484 New Delhi, Delhi, India
Finetrade Marketing Private Limited U51909WB1997PTC083019 Kolkata, West Bengal, India
Nav Bharat Machineries Pvt Ltd U29211RJ1948PTC000614 Jaipur, Rajasthan, India
Gds Nirman Private Limited U70101WB2005PTC104117 Kolkata, West Bengal, India
Raghav International Private Limited U51109WB1999PTC090761 Kolkata, West Bengal, India
Mahico Private Limited U24100MH1960PTC011801 Mumbai, Maharashtra, India
Rajapalayam Benefit Nidhi Limited U65991TN1994PLN028666 Rajapalayam, Tamil Nadu, India
Blockdeal Advisory Services Private Limited U74140WB2012PTC172280 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Infinity Finance Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infinity Finance Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Infinity Finance Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Infinity Finance Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Infinity Finance Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinity Finance Limited an active company?

Infinity Finance Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Infinity Finance Limited financially healthy?

Infinity Finance Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Infinity Finance Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinity Finance Limited?

The ultimate holding entity is Infinity Infotech Parks Limited. 3 active director(s) are on record.

Does Infinity Finance Limited have loans or charges against its assets?

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

Is Infinity Finance Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Infinity Finance Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.