INFONET IT SOLUTIONS (I) LIMITED
OVERVIEW - INFONET IT SOLUTIONS (I) LIMITED
Infonet It Solutions (I) Limited is an unlisted public company incorporated on 27 May, 1999. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 10.36 cr.
The current status of Infonet It Solutions (I) Limited is - Active.
The last reported AGM (Annual General Meeting) of Infonet It Solutions (I) Limited, per our records, was held on 06 September, 2011.
Infonet It Solutions (I) Limited has four directors - Jini Praveen, Praveen Valiya Parampath, and others.
The Corporate Identification Number (CIN) of Infonet It Solutions (I) Limited is U72900MH1999PLC120069. The registered office of Infonet It Solutions (I) Limited is at A-32, NAND DHAM, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - INFONET IT SOLUTIONS (I) LIMITED
CIN
U72900MH1999PLC120069
Incorporation Date / Age
27 May, 1999 / 25 yrs
Last Reported AGM Date
06 September, 2011
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1036.26 Lacs
industry*
Computer Related Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A-32, NAND DHAM, MAROL MAROSHI ROAD,
ANDHERI (EAST), MUMBAI
MUMBAI
Mumbai City - 400059
Maharashtra - India
FINANCIAL HIGHLIGHTS - INFONET IT SOLUTIONS (I) LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2011. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - INFONET IT SOLUTIONS (I) LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Praveen Valiya Parampath who was appointed on 29 May, 1999. Praveen Valiya Parampath has been on the board for more than 24 years. The most recently appointed directors are Jini Praveen and Santhosh Sukumaran, who were appointed on 29 July, 2015.
Praveen Valiya Parampath has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JINI PRAVEEN | Director | 29 July, 2015 | No other directorships |
| PRAVEEN VALIYA PARAMPATH | Director | 29 May, 1999 | View other directorships |
| KRISHNAN KUNNATHMADHAM SUBRAMANIAN | Director | 21 April, 2011 | No other directorships |
| SANTHOSH SUKUMARAN | Director | 29 July, 2015 | View other directorships |
Previous Names
| INFONET NETWORK SYSTEMS (INDIA) LIMITED |
| INFONET NETWORK SYSTEMS (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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