Promoter holding
64.27%
II
Infinity Infoway Limited - Due diligence report
A 360° intelligence report on Infinity Infoway: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Infinity Infoway — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Infinity Infoway is assessed as Low Risk with a Trust Score of 79/100. Infinity Infoway is an active public limited indian non-government company incorporated in 2008, operating in the Professional Services 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 09 Jul 2026 from the latest processed filings. Infinity Infoway Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 accessScores 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: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: VIRADIYA & ASSOCIATES on 2022-07-31.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRIHARSHA NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikunj Vrajlal Gajera | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RINABEN BHAVESHKUMAR GADHETHARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVESHKUMAR DHIRAJLAL GADHETHRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJLAL BHANJIBHAI GADHETHARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hitesh Haribhai Atkotiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nishant Atulbhai Parekh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Paras Kishan Vaishnav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infinity Transoft Solution Private Limited | Associate Company | 74.00% |
Key managerial personnel: Nikunj Vrajlal Gajera (Whole-time director) · BHAVESHKUMAR DHIRAJLAL GADHETHRIYA (Managing Director) · DHIRAJLAL BHANJIBHAI GADHETHARIYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (45/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 24,250.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Nov 2025
Director appointed
Paras Kishan Vaishnav (Cfo)
07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2024
Director appointed
Hitesh Haribhai Atkotiya (Director)
22 Aug 2024
Director appointed
Nishant Atulbhai Parekh (Cfo)
12 Aug 2024
Director appointed
SRIHARSHA NARASIMHAN (Director)
11 Aug 2024
Director ceased
Nikunj Vrajlal Gajera
Director ceased
BHAVESHKUMAR DHIRAJLAL GADHETHRIYA
27 Jan 2024
Director appointed
Nikunj Vrajlal Gajera (Whole-time director)
01 Jan 2016
Director ceased
AMIT BHUDARBHAI VIDJA
29 Sep 2015
Director ceased
RINABEN BHAVESHKUMAR GADHETHARIYA
Director ceased
DHIRAJLAL BHANJIBHAI GADHETHARIYA
20 Jun 2015
Director appointed
RINABEN BHAVESHKUMAR GADHETHARIYA (Director)
Director appointed
DHIRAJLAL BHANJIBHAI GADHETHARIYA (Whole-time director)
10 Jun 2008
Incorporated
Registered with Roc Ahmedabad
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 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 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.
| Company | CIN | Location |
|---|---|---|
| Midas Manpower Outsourcing Private Limited | U74140DL2007PTC166120 | Pitampura, Delhi, India |
| Kanban Infosystem | U10044DL2002PTC115709 | Laxmi Nagar, Delhi, India |
| Winfort | U93090DL2017PTC316886 | New Delhi, Delhi, India |
| Dm Manpower Services Private Limited | U61201MH2011PTC217728 | Navi Mumbai, Maharashtra, India |
| Sharedpro | U93090GJ2020PTC115220 | Vadodara, Gujarat, India |
| H&B Hr Solutions Private Limited | U74999PN2017PTC171457 | Pune, Maharashtra, India |
| Gss Hr Solutions Private Limited | U74120MH2011PTC222666 | Navi Mumbai, Maharashtra, India |
| Falcon Hr Consulting Private Limited | U74999MH2002PTC135615 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Infinity Infoway before audits and certifications: compliance score 45/100, 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 Infoway: 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 85/100, margin trends, ownership structure and peer set for Infinity Infoway - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Infinity Infoway 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 Infoway - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Infinity Infoway an active company?
Infinity Infoway has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Infinity Infoway financially healthy?
Infinity Infoway has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Infinity Infoway?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Infinity Infoway?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Infinity Infoway have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Infinity Infoway up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Infinity Infoway?
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.
