Infinity.Com Financial Securities Limited - Due diligence report

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

1994-05-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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IF Infinity.Com Financial Securities Limited
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  • Director details, charges & MCA documents
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Pinc — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pinc is assessed as Low Risk with a Trust Score of 80/100. Pinc is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Infinity.Com Financial Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.29 cr) · 2 satisfied (39.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
The Jammu & Kashmir Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, NCLT, DSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURANG MANHAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KETAN MANHAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SASHI BHATTER 01234567 Director 01/04/2018 6 yrs Approved
HEMANG MANHAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KETAN MANHAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
1
Group entities
1
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
Pioneer Investcorp Limited Subsidiary Company 74.00%

Key managerial personnel: KETAN MANHAR GANDHI (CFO) · KETAN MANHAR GANDHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (51/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.29 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
Charge created
Others - 88.00 Lakh
Last AGM held
Annual general meeting
21 Jun 2025
Charge created
Axis Bank Limited - 21.50 Lakh
30 Sep 2024
Director ceased
KETAN MANHAR GANDHI
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Hdfc Bank Limited - 31.10 Lakh
01 Sep 2020
Director ceased
HEMANG MANHAR GANDHI
01 Apr 2020
Director appointed
KETAN MANHAR GANDHI (CFO)
Director appointed
SASHI BHATTER (Company Secretary)
20 Jun 2018
Charge satisfied
Axis Bank Limited
01 Jun 2018
Director ceased
RAKESH MADANLAL BHATIA
27 Feb 2018
Securities allotted
300000 Preference Shares - 3.00 cr raised
07 May 2011
Director ceased
MANHAR MANGALDAS GANDHI
01 Dec 2009
Charge created
Axis Bank Limited - 39.00 cr
13 May 2009
Charge satisfied
The Jammu & Kashmir Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue 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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Mitrazonline U74140KA2010PTC055328 Varthur Hobli, Karnataka, India
Minal Securities Private Limited U67120MH2000PTC124036 Andheri West, Maharashtra, India
Mapra Advisors Private Limited U74999UR2017PTC007565 Haldwani, Uttarakhand, India
Ved Brothers Securities Private Limited U67120MH2001PTC130850 Mumbai, Maharashtra, India
The Omniscient Securities Private Limited U67120MH1998PTC117193 Mumbai, Maharashtra, India
Investor Shoppe Private Limited U67190MH2004PTC148296 Mumbai, Maharashtra, India
Multiplex Capital Limited U74899DL1994PLC058767 New Delhi, Delhi, India
Pune Finvest Limited U67120PN1982PLC021178 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Pinc before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pinc: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pinc 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 Pinc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pinc an active company?

Pinc has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Pinc financially healthy?

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

Should I do business with Pinc?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pinc?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Pinc have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pinc up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Pinc?

Its Credit Risk Score is 65/100 (Moderate). 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.