Infiniti retail limited
ActiveCroma, a brand of Infiniti Retail Limited, is a prominent Indian retail chain specializing in consumer electronics and durable goods. Operating as a subsidiary of Tata Digital, Croma is recognized as one of India's pioneering organized retailers in this sector. The company offers a wide array of products, including cellular phones, computers, televisions, and various kitchen and home appliances. Infiniti Retail Limited is committed to providing a comprehensive shopping experience for its customers, both online and through its physical stores.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 19 years, 2 months, 27 days |
Business Activity
| NIC Code | 3190 |
| Sector | Manufacture of other electrical equip ment n.e.c. |
Current Directors & Key Managerial Personnel
Directors currently active in Infiniti retail limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00478198 | HARISH RAMANANDA BHAT | Director | 2013-12-20 | – | – |
| 06594510 | NAVEEN TAHILYANI | Director | 2024-04-23 | – | – |
| *****8451Q | SHEETAL MANOJKUMAR MERAI | Company Secretary | 2023-09-08 | – | – |
| 00086244 | AVIJIT MITRA | Managing Director | 2021-06-10 | – | – |
| 07121802 | AARTHI SUBRAMANIAN | Director | 2021-08-05 | – | – |
| 07972892 | ANKUR VERMA | Director | 2023-06-02 | – | – |
| 08434127 | NAVEEN KRISHNA | Director | 2023-08-16 | – | – |
| *****0079N | AVIJIT MITRA | CEO | 2021-06-10 | – | – |
| *****1955E | PRAMOD DANGAICH | CFO | 2017-09-01 | – | – |
| 00423616 | LAKSHMANAN KRISHNA KUMAR | Director | 2021-06-10 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Infiniti retail limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 09711703 | TAHER ALI | Company Secretary | - | – | 2015-07-31 |
| 03284823 | PRATIK PAL | Additional Director | - | – | 2020-08-04 |
| 03284823 | PRATIK PAL | Director | - | – | 2024-04-24 |
| 00034945 | PRASHANT GHOSE | Additional Director | - | – | 2014-09-02 |
| 00034945 | PRASHANT GHOSE | Director | - | – | 2020-09-03 |
| 00478198 | HARISH RAMANANDA BHAT | Additional Director | - | – | 2013-12-20 |
| 01265581 | AJIT JOSHI | Managing Director | - | – | 2015-04-15 |
| 00213259 | JACOB KURIAN | Additional Director | - | – | 2018-06-22 |
| 00213259 | JACOB KURIAN | Director | - | – | 2021-02-19 |
| 01419138 | LYNN ANTOINETTE DESOUZA | Additional Director | - | – | 2018-06-22 |
| 01419138 | LYNN ANTOINETTE DESOUZA | Director | - | – | 2018-05-28 |
| 02848515 | MODAN SAHA | Additional Director | - | – | 2019-08-05 |
| 02848515 | MODAN SAHA | Director | - | – | 2024-04-24 |
| 06594510 | NAVEEN TAHILYANI | Additional Director | - | – | 2024-05-22 |
| 00086244 | AVIJIT MITRA | Additional Director | - | – | 2018-06-22 |
| 00086244 | AVIJIT MITRA | CFO(KMP) | - | – | 2015-05-01 |
| 00086244 | AVIJIT MITRA | Manager | - | – | 2018-04-01 |
| 00086244 | AVIJIT MITRA | Managing Director | - | – | 2021-06-09 |
| 00086244 | AVIJIT MITRA | Whole-time director | - | – | 2020-08-11 |
| 00007597 | ARUN KUMAR RAMANLAL GANDHI | Additional Director | - | – | 2010-08-17 |
| 00007597 | ARUN KUMAR RAMANLAL GANDHI | Director | - | – | 2013-03-16 |
| 00112654 | JIMMY SOLI BILIMORIA | Additional Director | - | – | 2010-08-17 |
| 00112654 | JIMMY SOLI BILIMORIA | Director | - | – | 2013-05-03 |
| 00306299 | PADMANABHAN SANKARANARAYANAN | Additional Director | - | – | 2013-12-20 |
| 00306299 | PADMANABHAN SANKARANARAYANAN | Director | - | – | 2020-06-17 |
| 05195656 | IREENA VITTAL | Additional Director | - | – | 2015-03-18 |
| 05195656 | IREENA VITTAL | Director | - | – | 2015-05-15 |
| 08002754 | AJIT SUKUMAR KRISHNAKUMAR | Additional Director | - | – | 2019-08-05 |
| 08002754 | AJIT SUKUMAR KRISHNAKUMAR | Director | - | – | 2020-05-20 |
| 00023046 | NARASIMHA KUMMAMURI | Additional Director | - | – | 2013-12-20 |
| 00023046 | NARASIMHA KUMMAMURI | Director | - | – | 2019-11-19 |
| 00040243 | BHARAT DAMODAR VASANI | Director | - | – | 2009-05-04 |
| 01815643 | HOSHI DHUNJISHA BHAGWAGAR | Company Secretary | - | – | 2017-11-30 |
| 07121802 | AARTHI SUBRAMANIAN | Additional Director | - | – | 2020-08-04 |
| 07121802 | AARTHI SUBRAMANIAN | Director | - | – | 2021-08-04 |
| 07972892 | ANKUR VERMA | Additional Director | - | – | 2023-05-11 |
| 08434127 | NAVEEN KRISHNA | Additional Director | - | – | 2021-06-10 |
| 08434127 | NAVEEN KRISHNA | Director | - | – | 2023-08-10 |
| 00467066 | PANKAJ KISHORILAL GUPTA | Director | - | – | 2018-07-03 |
| 02504321 | VENKATARAMANAN RAMACHANDRAN | Additional Director | - | – | 2014-09-02 |
| 02504321 | VENKATARAMANAN RAMACHANDRAN | Director | - | – | 2015-04-01 |
| 00423616 | LAKSHMANAN KRISHNA KUMAR | Additional Director | - | – | 2021-06-10 |
| 00027941 | KRISHNAKUMAR RAYAROTH KUTTAMBALLY | Additional Director | - | – | 2009-06-26 |
| 00027941 | KRISHNAKUMAR RAYAROTH KUTTAMBALLY | Director | - | – | 2013-07-18 |
| 00036557 | RAJENDRA RAMDAS BHINGE | Director | - | – | 2021-07-23 |
| 07267611 | ANTHONYPAUL KENNEDY CHETTIAR | Company Secretary | - | – | 2023-08-02 |
About Croma
Infiniti retail limited (CIN: U31900MH2005PLC158120) is a active public company incorporated on 2005-12-16, registered under ROC Mumbai. The company operates in the manufacture of other electrical equip ment n.e.c. sector (NIC Code: 3190).
For financial year 2024, Infiniti retail limited reported a total income of ₹1,80,09,40,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 10 current directors : HARISH RAMANANDA BHAT , NAVEEN TAHILYANI , SHEETAL MANOJKUMAR MERAI , AVIJIT MITRA , AARTHI SUBRAMANIAN , ANKUR VERMA , NAVEEN KRISHNA , AVIJIT MITRA , PRAMOD DANGAICH , LAKSHMANAN KRISHNA KUMAR . 46 past directors are also on record.
Registered Address: Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East, NA, Mumbai, Maharashtra 400069, India