Promoter holding
64.27%
IT
Infinx Technology Solutions Private Limited - Due diligence report
A 360° intelligence report on Infinx: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Infinx — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Infinx is assessed as Low Risk with a Trust Score of 80/100. Infinx is an active private limited indian non-government company incorporated in 1996, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Infinx Technology Solutions Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 5 open (355.60 cr) · 7 satisfied (422.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 3 auditor resignation(s) filed - latest: A V GANDHI & CO. on 2018-12-15.
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY TANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDEEP TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN RAKESH SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
1 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Enhanced Revenue Solutions, Inc. | Subsidiary Company | 74.00% |
| Ni2 Health, Inc. | Subsidiary Company | 74.00% |
| Tis International (usa), Inc. | Subsidiary Company | 74.00% |
| Ifx-rw Llc | Subsidiary Company | 74.00% |
| Infinx Pharmacy Services Llc | Subsidiary Company | 74.00% |
Key managerial personnel: SUDEEP TANDON (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.46 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 355.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
06 May 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 400.00 cr
18 Mar 2025
Charge satisfied
Others
05 Dec 2024
Last AGM held
Annual general meeting
29 Aug 2024
Charge created
Others - 65.00 Lakh
12 Jun 2024
Director appointed
AKSHAY TANNA (Director)
Director appointed
ROHAN RAKESH SURI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Charge created
Standard Chartered Bank - 16.00 cr
31 Mar 2022
Share transfer (FY 2022)
191700.00000000 shares to GAURI TANDON
Share transfer (FY 2022)
191700.00000000 shares to PRIYA TANDON
Share transfer (FY 2022)
135000.00000000 shares to VEENA KUMARI TANDON
22 Mar 2022
Charge created
Others - 20.00 Lakh
29 Nov 2021
Securities allotted
1243962 Equity Shares - 333.33 cr raised
19 Mar 2020
Charge created
Others - 1.18 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Pepperfry | U74990MH2011PLC220126 | Mumbai, Maharashtra, India |
| Syngenta Global Capability Center Private Limited | U74120PN2013PTC152990 | Pune, Maharashtra, India |
| Gaadi | U72300DL2007PTC169207 | New Delhi, Delhi, India |
| Tnq Technologies Private Limited | U72900TN2010PTC077050 | Chennai, Tamil Nadu, India |
| Asianet Broadband | U92132KL1992PLC006725 | Thiruvananthapuram, Kerala, India |
| Clover Infotech | U72200PN2000PTC014922 | Pune, Maharashtra, India |
| Girnar | U63121RJ2006PTC023499 | Jaipur, Rajasthan, India |
| Gstn | U72200DL2013GOI249988 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Infinx before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Infinx: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Infinx - 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 Infinx pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Infinx - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Infinx an active company?
Infinx has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Infinx financially healthy?
Infinx has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Infinx?
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 Infinx?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Infinx have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Infinx up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Infinx?
Its Credit Risk Score is 70/100 (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.
