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INFINTECH DISTRIBUTION PRIVATE LIMITED

CIN : U51909TN2013PTC093306
|
ROC : RoC-Chennai
31/03/2016
Last Updated On : 26-07-2020
CINU51909TN2013PTC093306
Company NameINFINTECH DISTRIBUTION PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number093306
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-10-2013
Registered AddressShakthi Enclave 15161, Luz Church Road Chennai Chennai TN 600004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Suspended at stock exchangeINACTIVE
Date of Balance Sheet02-08-2016
Company Status (for e-filing)31/03/2016

Directors / Signatory Details

DIN / PANNameBegin Date
01811732SURESH02-01-2017
06541205SETHURAMAN RAMASESHAN14-10-2013
07467752AASHISH GOSWAMI15-03-2016
INFINTECH DISTRIBUTION PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-10-2013. Its Corporate Identification Number (CIN) is U51909TN2013PTC093306, and it carries the registration number 093306. Currently, its eFiling status is listed as “31/03/2016”.
From a financial standpoint, INFINTECH DISTRIBUTION PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shakthi Enclave 15161, Luz Church Road Chennai Chennai TN 600004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INFINTECH DISTRIBUTION PRIVATE LIMITED?
    Shakthi Enclave 15161, Luz Church Road Chennai Chennai TN 600004 IN
  • Who are the owners / directors of INFINTECH DISTRIBUTION PRIVATE LIMITED?
    • SURESH
    • SETHURAMAN RAMASESHAN
    • AASHISH GOSWAMI
  • How can I contact INFINTECH DISTRIBUTION PRIVATE LIMITED?
    [email protected]
  • When was INFINTECH DISTRIBUTION PRIVATE LIMITED established?
    It was founded on 14-10-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.