Non Convertible Debentures

Notice of Board Meetings

  Outcome of BM  
  Outcome of Board Meeting dated May 24,2025  
  Postponement of Board Meeting  
  Notice of Board Meeting to be held on 24.05.2025  
  Notice of Board Meeting to be held on 30.01.2025  
  Notice of Board Meeting to be held on 29.10.2024  

Shareholding Pattern

  List of Shareholders & Debenture holders as on 31.12.2025  
  List of Shareholders & Debenture Holders as on 31.03.2025  

Financial Results

  Financial Results as on December 31, 2025  
  Limited Review Result - IFSPL - Sep 30, 2025 (Signed)  
  Financials Results QE 30.06.2025  
  Financials for Q.E. 31.12.2024  
  Financials for Q.E. 30.09.2024  

Newspaper Advertisement of Financial Results

  Newspapers Publication (signed)  
  February 01, 2025_Intimation under Regulation 60  
  February 01, 2025_ Regulation 47 - News paper publication_signed  
  Newspaper Advertisement for Q.E. 30.09.24  

Credit Ratings

  Infinity Fincorp Solutions Private Limited_Rating Letter_Bank Facilities  
  Infinity Fincorp Solutions Private Limited_Rating Letter_NCDs  
  Credit Rating letter as on March 24, 2025  
  Credit Rating Certificate - F.Y. 2023-24  

Composition of the Board of Directors

  Composition of Board of Directors  

Details of Debenture Trustee

  Details of Debenture Trustee  

Details of Registrar and Transfer Agent

  Details of Registrar and Transfer Agent  

Details of KMP

  Appointment of KMP  

Details of the Compliance Officer

  Appointment of compliance officer  

Regulatory Disclosures (Intimation to Stock exchange)

  Intimation regarding Record Date payment of Interest (Signed)  
  Interest payment status for centralized database (signed)  
  Intimation of Credit Ratings  
  Regulation 50(1) - Prior Intimation of Board Meeting (signed)  
  Intimation regarding Record Date payment of Interest (signed)  
  Intimation regarding payment of Interest January 2026 (signed)  
  Intimation regarding Payment of Interest and Principal Signed  
  Interest payment status for centralized database_signed  
  Intimation regarding Record Date_payment of Interest_signed  
  Compliances-Reg. 54 - Asset Cover details (signed)  
  Compliances-Reg. 52 - Declaration for Audit Reports with Unmodified Opinion(s) (signed)  
  Regulation 52 Financial Results (signed)  
  Outcome of BM (signed)  
  Regulation 47_Newspaper Publication Signed  
  1_Regulation 50(1) - Prior Intimation of Board Meetiing_signed  
  Intimation regarding Record date of payment of interest  
  Intimation regarding payment of interest  
  Regulation 51  
  Intimation of Record date_signed  
  13(3)_signed  
  7(3)_signed  
  6(1)7(1)_signed  
  Interest regarding paymen of Interest_signed  
  Intimation regarding Record Date_payment of Interest_signed 123456789  
  Compliances-Reg. 52(7) & (7A) - Statement of Material Deviations in proceeds of issue of NCD  
  Intimation of Regulation 47 - NewsPaper Publication  
  Compliances-Reg. 54 - Asset Cover details  
  Regulation 52 _ Financial Result  
  Outcome of Board Meeting  
  Intimation regarding Record Date_signed  
  Intimation regarding payment of Interest signed  
  Regulation 51(1)(2) - Summary of AGM_signed  
  Annual Report  
  PIT regulation_signed  
  6(1)7(1) (2)_signed  
  13(3)_signed  
  7(3) RTA & Compliance officer_signed  
  Regulation 50(1)(e) Prior Intimation of Board Meeting_signed  
  January 13, 2025_ Regulation 51 Appointment of Company Secretary and Compliance Officer of the Company  
  January 27, 2025_ Intimation of Board Meeting  
  January 30, 2025 _Regulation 52 (7) (7A) _statement of deviation variation  
  February 01, 2025_Intimation under Regulation 60  
  February 01, 2025_ Regulation 47 - News paper publication_signed  
  Regulation 59  
  February 27, 2025 Intimation under Regulation 57(1)  
  March 01,2024 _Intimation under Regulation 60  
  March 28,2025 Intimation under Regulation 57(1)  
  April 01, 2025_ Intimation under Regulation 60  
  April 07, 2025 _ Intimation under Regulation 60  
  April 07, 2025_Statement of Debt Securities _October 2024- March 31, 2025  
  April 08, 2025 _ Reg. 13(3)_Investor Complaints  
  7(3) RTA & Compliance officer  
  April 28, 2025_ Intimation under Regulation 57(1)  
  May 02, 2025, Intimation under Regualation 60  


INFINITY FINCORP SOLUTIONS
PRIVATE LIMITED
B-003, 215 Atrium, Andheri Kurla Road,
Andheri East, Mumbai 400093.
Landmark : Near Courtyard Marriott

Phone: +91 22 40356600

CIN: U65999MH2016PTC287488

ISO/IEC 27001:2022 Certified CERTIFICATE NO: IEA178325I

RBI Registration No: N-13.02197

IRDAI Registration No: CA1049 as Corporate Agent (Composite)
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