ActiveMumbai City, MaharashtraSince 2008

Infines Securities Private Limited

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Set up in 2008 in Mumbai City. 2 people run it as directors and officers.

CINU67120MH2008PTC186982
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyParul Bharat Shah, Director, joined 25 Aug 2018Deepak Himmatlal Shah, Director, joined 25 May 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 23 Sept 2008.

Who runs it

  • 2 Director
  • Deepak Himmatlal Shah

    Directorsince 25 May 20262 other companies

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  • Parul Bharat Shah

    Directorsince 25 Aug 20184 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Infines Commodities Private LimitedNavkar Compliance Services Private LimitedAastha Wealth Creators Private LimitedNamril Planwell Private LimitedInfines Commodities Private LimitedM K Shah Tradelinks Private LimitedParul Bharat Shah: 4 other companiesDeepak Himmatlal Shah: 2 other companiesInfinesSecurit…

2 of its 2 people also hold roles in 5 other companies.

  • Parul Bharat Shah

    Director at Infines Securities

    4 other companiesFollow
  • Deepak Himmatlal Shah

    Director at Infines Securities

    2 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Parul Bharat Shah

  • Infines Commodities Private Limited
  • Navkar Compliance Services Private Limited
  • Aastha Wealth Creators Private Limited
  • Namril Planwell Private Limited

Deepak Himmatlal Shah

  • Infines Commodities Private Limited
  • M K Shah Tradelinks Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Infines Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.