About Indian Infotech and Software Limited

Indian Infotech and Software Limited is a Non-Banking Finance Company (NBFC) domiciled in India and listed on BSE Limited, with its registered office at Office No. 110, 1st Floor, Golden Chamber Pre Co-Op Soc Ltd, New Link Road, Andheri (W), Mumbai – 400053 (CIN: L70100MH1982PLC027198). The company traces its roots to 1982 and publishes its 43rd Annual Report for 2024–2025. It is regulated by the Reserve Bank of India and holds a Certificate of Registration dated November 4, 2011, as a Systemically Important Non-Deposit Accepting NBFC.

What the company does: the core activities are lending and related financial services alongside investments/trading in equity shares. Revenue from operations consists of interest income on loans, dividend income and sale of shares, reflecting its lending and securities-related activities . Operations are India-focused; the company is domiciled in India and listed with BSE (Stock Code: 509051; ISIN: INE300B01022).

Indian Infotech and Software Limited Milestones 

• November 4, 2011: Received RBI Certificate of Registration as an NBFC (Systemically Important Non-Deposit Accepting).
• Listed equity shares on BSE Limited, enabling public market access for investors.
• February 24, 2025: Shareholders passed a special resolution approving issuance of up to 40,10,00,000 warrants convertible into equity shares to specified persons (promoter group and certain non-promoter entities).

Indian Infotech and Software Limited Key Management

• Mr Anant Chourasia – Managing Director
• Mrs Shilpi Chourasiya – Executive Director
• Mr. Bhairu Ratan Ojha – Chief Financial Officer
• Mushahid Ahmed Khan – Company Secretary & Compliance Officer

Latest Updates on Indian Infotech and Software Limited

• The NBFC auditor confirmed that the company holds a valid RBI registration, is entitled to hold the CoR as on March 31, 2025, and did not accept any public deposits during the year; the Board also passed a resolution for non-acceptance of public deposits on August 29, 2025.
• Appointment of M/s. Brajesh Gupta & Co as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholders’ approval at the AGM.
• Corporate governance compliance was certified for the year ended March 31, 2025 (as per SEBI Listing Regulations), based on representations from the Board and management.
• The Board met eleven times during FY 2024–25 in line with statutory timelines, as detailed in the Directors’ Report.
• An Extraordinary General Meeting on February 24, 2025 approved issuance of up to 40,10,00,000 convertible warrants, supporting future capital plans.
• CFO appointment: Mr. Bhairu Ratan Ojha was appointed as Chief Financial Officer with effect from September 4, 2024.