INFINITI RETAIL LIMITED

As on: 17-Aug-2019
Authorised Capital(INR)
10,000,000,000

CIN.

U31900MH2005PLC158120

ROC Code

RoC-Mumbai

Date of Incorporation

16/12/2005

D&B D-U-N-S® Number

67-XXX-6844

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

RETAIL TRADE

Authorised Capital( INR)

10,000,000,000

Paid up Capital( INR)

7,400,000,000

Number of Members

0

Registered Address

Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN

Email Id

company.secretarial@croma.com

Whether Listed or not

Unlisted

Last AGM

22/06/2018

Last Balance Sheet

31/03/2018

Registration Number

158120

Potentially Related Company Based on Common Directorship

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 99

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 500,000,000 02/07/2007 01/10/2013 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 21/10/2013 29/04/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 05/06/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 18/12/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 650,000,000 09/07/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 600,000,000 08/10/2007 06/05/2010 unavailable
BANK OF BARODA BANK OF BARODA 600,000,000 30/03/2009 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00023046 KUMMAMURI MURTHY NARASIMHA 07/06/2013 26/09/2018
00034945 PRASHANT KUMAR GHOSE 21/03/2014 15/05/2019
00036557 RAJENDRA RAMDAS BHINGE Director 16/12/2005 27/12/2018
00086244 AVIJIT MITRA Chief Executive Officer 01/04/2018 16/09/2019
00213259 JACOB KURIAN Director 20/02/2015 20/12/2018
00306299 PADMANABHAN SANKARANARAYANAN 13/09/2013 13/12/2019
00467066 PANKAJ KISHORILAL GUPTA 16/12/2005 14/05/2017
00478198 HARISH RAMANANDA BHAT Director 13/09/2013 16/09/2018
01419138 LYNN ANTOINETTE DESOUZA Director 29/05/2015 10/04/2019
02848515 MODAN SAHA Director 16/07/2018 09/08/2020
08002754 AJIT SUKUMAR KRISHNAKUMAR 05/09/2018 24/11/2019
XXXXXXXXXX ANTHONYPAUL KENNEDY CHETTIAR 01/12/2017 05/06/2020
XXXXXXXXXX AVIJIT MITRA 01/05/2015 16/09/2019
XXXXXXXXXX AVIJIT MITRA 01/07/2015 16/09/2019
XXXXXXXXXX PRAMOD DANGAICH 01/09/2017 30/05/2019

Company network based on common directorship

Corporate Family Connections