Infinity Ies Private Limited - Due diligence report

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

2011-08-23 Navi Mumbai, Maharashtra Strike Off Unlisted
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Infinity Ies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Infinity Ies Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Infinity Ies Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Education & Learing 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Infinity Ies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
UJJWALA KIRAN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MANISHA PRAVEENKUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRAVEEN KUMAR MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
10 Sep 2012
Director ceased
ANISHA KALPESH PATNI
12 Jun 2012
Director appointed
PRAVEEN KUMAR MISHRA (Director)
Director appointed
MANISHA PRAVEENKUMAR MISHRA (Director)
23 Aug 2011
Incorporated
Registered with Roc Mumbai
Director appointed
UJJWALA KIRAN THAKUR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kazam Ev Tech Private Limited U27900MH2020PTC351326 Thane, Maharashtra
Omkar Infrasite Private Limited U45201MH2015PTC268515 Thane, Maharashtra
Rudratej Shipping Services Private Limited U63040MH2020PTC351205 Thane, Maharashtra
SAGIRA BUILDERS AND DEVELOPERS LLP ACD-9756 Thane, Maharashtra
Bahamiko Marine Private Limited U74991MH2011PTC223951 Thane, Maharashtra
Apulki Healthcare (Kdmc) Private Limited U86100MH2024PTC433686 Thane, Maharashtra
BANJA HERO E TALENT LLP AAD-3114 Thane, Maharashtra
Profitwave Analytics Private Limited U67190MH2022PTC377570 Thane, Maharashtra
Creative Solutions Private Limited U73100MH1995PTC087788 Thane, Maharashtra
Shree Wagadwala Paper Private Limited U21000MH2005PTC155002 Thane, Maharashtra
12

Who Uses This Report

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

Verify Infinity Ies Private Limited before audits and certifications: compliance score 15/100, 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 Ies Private 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: Enhanced diligence advised. Credit risk score pending financials, 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 Ies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Infinity Ies Private Limited 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 Infinity Ies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinity Ies Private Limited an active company?

Infinity Ies Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Infinity Ies Private Limited financially healthy?

Processed financial statements are not yet available for Infinity Ies Private Limited, so its financial health is unassessed.

Should I do business with Infinity Ies Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinity Ies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Infinity Ies Private Limited have loans or charges against its assets?

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

Is Infinity Ies Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Infinity Ies Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.