Infinity.Com Stock Broking Llp - Due diligence report

A 360° intelligence report on Infinity.Com Stock Broking Llp: trust score, financial health, credit view, compliance, directors, growth and …

2018-05-05 Mumbai, Maharashtra Active
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Infinity.Com Stock Broking Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Infinity.Com Stock Broking Llp is assessed as Moderate with a Trust Score of 68/100. Infinity.Com Stock Broking Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Infinity.Com Stock Broking Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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 ScoreLow Risk
90/100
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: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL SURESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAKESH VASANTBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAKESH VASANTBHAI PARIKH 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 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment41/100
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 view48/100
Mixed indicators
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Feb 2022
Director appointed
RAKESH VASANTBHAI PARIKH (Designated Partner)
Director ceased
SHAILESH THAKORLAL SHAH
16 Jan 2021
Director appointed
MEHUL SURESH SHAH (Designated Partner)
09 Dec 2019
Director ceased
KANAIYALAL JAGJIVAN DARJI
05 May 2018
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhasai Pressure Containers Private Limited U27100MH1997PTC250859 Mumbai, Maharashtra
N. L. Logistics Private Limited U63000MH2008PTC189073 Mumbai, Maharashtra
Perch Strategic Advisors Private Limited U74990MH2009PTC195837 Mumbai, Maharashtra
Vip Student Professional Services Private Limited U80903MH2016FTC288169 Mumbai, Maharashtra
Cmm Corporate Services Limited U67120MH1995PTC093532 Mumbai, Maharashtra
Ejohri Jewel Hub Private Limited U74900MH2015PTC265432 Mumbai, Maharashtra
Indospace Industrial Park Oragadam Walajabad Private Limited U60231MH1995PTC303238 Mumbai, Maharashtra
Xanadu Business Associates Private Limited U74999MH2017PTC297253 Mumbai, Maharashtra
Cromwell Tools (India) Private Limited U28100MH1996PTC098958 Mumbai, Maharashtra
Repro Reproduction And Binders Private Limited U22219MH1999PTC123095 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Infinity.Com Stock Broking Llp before audits and certifications: compliance score 58/100, 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.Com Stock Broking Llp: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Infinity.Com Stock Broking Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Infinity.Com Stock Broking Llp 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.Com Stock Broking Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinity.Com Stock Broking Llp an active company?

Infinity.Com Stock Broking Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Infinity.Com Stock Broking Llp financially healthy?

Processed financial statements are not yet available for Infinity.Com Stock Broking Llp, so its financial health is unassessed.

Should I do business with Infinity.Com Stock Broking Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinity.Com Stock Broking Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Infinity.Com Stock Broking Llp have loans or charges against its assets?

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

Is Infinity.Com Stock Broking Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Infinity.Com Stock Broking Llp?

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.