INDIFI CAPITAL PRIVATE LIMITED
Active
INDIFI CAPITAL PRIVATE LIMITED having CIN U65923HR1980PTC069400 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 256,050,860 and its paid up capital is Rs. 180,954,130. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. INDIFI CAPITAL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-10-2023. Directors of INDIFI CAPITAL are Vinay Baijal . and Maninder Juneja.
INDIFI CAPITAL ' Corporate Identification Number (CIN) is U65923HR1980PTC069400 and its registration number is 069400. Users may contact INDIFI CAPITAL on its Email address - smahanot@indifi.com Registered address of INDIFI CAPITAL is Plot 19 ground floor block c sewa,palam road,haryana,india-122015. Current status of INDIFI CAPITAL PRIVATE LIMITED is - Active.
Key Indicators
Authorised Capital
256,050,860
as on 10/27/1980
Paid Up Capital
180,954,130
as on 10/27/1980
Company Age
44 Year, 5 Months
Last Filing with ROC
1 Year, 9 Months
Company Information
| CIN | U65923HR1980PTC069400 |
|---|---|
| Company Status | Active |
| Registration Number | 069400 |
| Date of Incorporation | 10/27/1980 |
| RoC | ROC Delhi |
| Company Age | 44 years & 186 days |
| Authorized Capital | ₹ 256050860 |
| Paid-up capital | ₹ 180954130 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | smahanot@indifi.com |
|---|---|
| Address | Plot 19 Ground Floor Block C Sewa Palam Road Haryana India 122015 |
| Website | indifi.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****8444Q | 125 years | ||
| Director | 06/27/2019 | 00272372 | *****0336C | 4 years | |
| Director | 09/12/2022 | 07182888 | *****5640E | 2 years | |
| Director | 07/09/2022 | 07637013 | *****4635D | 2 years | |
| Director | 09/28/2016 | 01290103 | *****2342K | 7 years | |
| Director | 12/19/2017 | 07182888 | *****5640E | 6 years | |
| Director | 08/19/2019 | 02680016 | *****5570F | 4 years | |
| Director | 05/12/2021 | 07640504 | *****3850C | 3 years | |
| Director | 07/27/2022 | 09810331 | *****3863J | 1 years | |
| Director | 02/23/2023 | *****2723K | 0 years | ||
| Director | 02/23/2023 | 01290103 | *****2342K | 0 years | |
| Director | 07/11/2024 | 07640504 | 0 years | ||
| Director | 08/01/2024 | 08317894 | *****6738C | 1 years | |
| Director | 04/11/2024 | 07516339 | *****5534H | 0 years | |
| Director | 09/12/2023 | 07637013 | *****4635D | 1 years | |
| Director | 07/05/2023 | 00932030 | *****2278L | 1 years | |
| Director | 06/01/2023 | 02680016 | *****5570F | 2 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra |
Charges on assets
184
Others
No. of Loans: 184
Total Amount: 23,165,012,601.00 cr
1
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
2
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 230,000,000.00 cr
2
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 650,000,000.00 cr
4
SIDBI
No. of Loans: 4
Total Amount: 469,500,000.00 cr
4
YES BANK LIMITED
No. of Loans: 4
Total Amount: 908,300,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | ya | 500,000,000 | 30 Jul, 2024 | - | - | Open |
| Others | 125,000,000 | 24 Jul, 2024 | - | - | Open | |
| Others | 200,000,000 | 25 Jun, 2024 | - | - | Open | |
| Others | 150,000,000 | 28 Jun, 2024 | - | - | Open | |
| Others | Pahadi Village, Off. Western Express Highway, Cama Industrial Estate | 150,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | CHENNAI | 150,000,000 | 11 Jun, 2024 | - | - | Open |
| Others | 100,000,000 | 30 May, 2024 | - | - | Open | |
| Others | 250,000,000 | 24 May, 2024 | - | - | Open | |
| Others | 140,000,000 | 30 May, 2024 | - | - | Open | |
| Others | 125,000,000 | 30 Apr, 2024 | - | - | Open | |
| Others | 100,000,000 | 29 Apr, 2024 | - | - | Open | |
| Others | Kothrud | 200,000,000 | 19 Mar, 2024 | - | - | Open |
| Others | 100,000,000 | 28 Mar, 2024 | - | - | Open | |
| Others | 150,000,000 | 26 Mar, 2024 | - | - | Open | |
| Others | 150,000,000 | 28 Mar, 2024 | - | - | Open | |
| Others | 250,000,000 | 11 Mar, 2024 | - | - | Open | |
| Others | 250,000,000 | 27 Mar, 2024 | - | - | Open | |
| Others | 100,000,000 | 29 Feb, 2024 | - | - | Open | |
| Others | 120,000,000 | 21 Feb, 2024 | - | - | Open | |
| Others | 500,000,000 | 26 Feb, 2024 | - | - | Open | |
| CITY UNION BANK LIMITED | TANJORE DISTT | 150,000,000 | 19 Feb, 2024 | - | - | Open |
| Others | - 600002 | 320,000,000 | 31 Jan, 2024 | - | - | Open |
| Others | ya | 200,000,000 | 31 Jan, 2024 | - | - | Open |
| Others | 100,000,000 | 31 Jan, 2024 | - | - | Open | |
| Others | 100,000,000 | 29 Jan, 2024 | - | - | Open | |
| Others | UTHY, | 150,000,000 | 30 Jan, 2024 | - | - | Open |
| Others | 100,000,000 | 29 Dec, 2023 | - | - | Open | |
| Others | 110,000,000 | 27 Dec, 2023 | - | - | Open | |
| Others | 600,000,000 | 26 Dec, 2023 | - | - | Open | |
| Others | 250,000,000 | 28 Dec, 2023 | - | - | Open | |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 400,000,000 | 19 Dec, 2023 | - | - | Open |
| Others | Senapati Bapat Marg, Lower Parel, Mumbai | 100,000,000 | 30 Nov, 2023 | - | - | Open |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 150,000,000 | 29 Nov, 2023 | - | - | Open |
| Others | ya | 230,000,000 | 31 Oct, 2023 | - | - | Open |
| Others | Connaught Place, New Delhi | 200,000,000 | 08 Nov, 2023 | - | - | Open |
| Others | 75,000,000 | 27 Oct, 2023 | - | - | Open | |
| Others | 75,000,000 | 27 Oct, 2023 | - | - | Open | |
| Others | 100,000,000 | 13 Oct, 2023 | - | - | Open | |
| Others | 500,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 300,000,000 | 27 Sep, 2023 | - | - | Open | |
| Others | 75,000,000 | 15 Sep, 2023 | - | - | Open | |
| Others | 75,000,000 | 15 Sep, 2023 | - | - | Open | |
| Others | 250,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 19-A DHULESHWAR GARDEN | 250,000,000 | 29 Aug, 2023 | - | - | Open |
| Others | 300,000,000 | 29 Aug, 2023 | - | - | Open | |
| Others | 235,000,000 | 29 Aug, 2023 | - | - | Open | |
| Others | 200,000,000 | 29 Jul, 2023 | - | - | Open | |
| Others | 150,000,000 | 10 Aug, 2023 | - | - | Open | |
| Others | 200,000,000 | 30 Jun, 2023 | - | - | Open | |
| Others | 250,000,000 | 22 Jun, 2023 | - | - | Open | |
| Others | Pahadi Village, Off. Western Express Highway, Cama Industrial Estate | 100,000,000 | 22 Jun, 2023 | - | - | Open |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 100,000,000 | 30 May, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 130,000,000 | 09 Jun, 2023 | - | - | Open |
| Others | ASHRAM ROAD | 50,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | CONTONMENT | 250,000,000 | 26 May, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 24 Apr, 2023 | - | - | Open |
| Others | ASHRAM ROAD | 50,000,000 | 28 Apr, 2023 | 28 Apr, 2023 | - | Open |
| Others | CBD Belapur, | 135,000,000 | 26 Apr, 2023 | - | - | Open |
| Others | Kothrud | 190,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | VASANT VIHAR | 200,000,000 | 30 Mar, 2023 | - | - | Open |
| Others | ya | 100,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | CHENNAI | 150,000,000 | 21 Mar, 2023 | 16 Jul, 2024 | - | Open |
| Others | 200,000,000 | 22 Mar, 2023 | - | - | Open | |
| SIDBI | Bandra Kurla Complex, Bandra East, | 180,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | ya | 250,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | Chennai | 100,000,000 | 27 Feb, 2023 | - | - | Open |
| Others | egaon (E) | 100,000,000 | 28 Feb, 2023 | - | - | Open |
| Others | 19-A DHULESHWAR GARDEN | 100,000,000 | 25 Feb, 2023 | - | - | Open |
| Others | ASHRAM ROAD | 50,000,000 | 28 Feb, 2023 | - | - | Open |
| Others | Kothrud | 180,000,000 | 30 Sep, 2022 | - | 11 Jun, 2024 | Closed |
| Others | Worli, | 200,000,000 | 07 Mar, 2023 | - | - | Open |
| Others | ASHRAM ROAD | 50,000,000 | 28 Feb, 2023 | - | - | Open |
| Others | - 600002 | 150,000,000 | 30 Jan, 2023 | - | - | Open |
| Others | 350,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 150,000,000 | 30 Jan, 2023 | - | - | Open | |
| Others | 100,000,000 | 20 Dec, 2022 | - | - | Open | |
| Others | 300,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | 20,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | 78,000,000 | 31 Oct, 2022 | - | - | Open | |
| Others | 50,000,000 | 29 Oct, 2022 | - | - | Open | |
| Others | 87,500,000 | 29 Oct, 2022 | - | - | Open | |
| Others | 50,000,000 | 29 Oct, 2022 | - | - | Open | |
| Others | 50,000,000 | 29 Oct, 2022 | - | - | Open | |
| Others | Kothrud | 220,000,000 | 29 Aug, 2022 | - | - | Open |
| Others | Taramani | 168,824,229 | 28 Sep, 2022 | 15 Apr, 2023 | - | Open |
| Others | 50,000,000 | 19 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 19 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 19 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 19 Sep, 2022 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg ,Lower Parel | 100,000,000 | 07 Sep, 2022 | - | - | Open |
| Others | 50,000,000 | 28 Sep, 2022 | - | - | Open | |
| Others | 75,000,000 | 31 Aug, 2022 | - | - | Open | |
| Others | 50,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 50,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 50,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 60,000,000 | 18 Aug, 2022 | - | - | Open | |
| Others | 60,000,000 | 18 Aug, 2022 | - | - | Open | |
| Others | 50,000,000 | 18 Aug, 2022 | - | - | Open | |
| Others | 60,000,000 | 18 Aug, 2022 | - | - | Open | |
| Others | IITM Research Park, Taramani | 100,000,000 | 17 Mar, 2017 | - | 25 Jun, 2019 | Closed |
| Others | Sadashivanagar | 49,999,999 | 17 Dec, 2020 | 31 Oct, 2021 | 14 Jul, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 19 Nov, 2020 | - | 24 Jun, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 19 Nov, 2020 | - | 24 Jun, 2022 | Closed |
| Others | Tavarekere Main Rd, Tavarekere, S.G. Palya | 200,000,000 | 22 Jul, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 28 Jun, 2022 | - | 23 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2020 | - | 12 Jul, 2022 | Closed |
| Others | OFF CST ROAD, KALINA, SANTACRUZ (EAST), | 200,000,000 | 21 Jun, 2022 | - | - | Open |
| Others | 100,000,000 | 29 Jun, 2022 | - | 09 Jan, 2024 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2020 | - | 12 Jul, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2021 | - | 11 Jul, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2021 | - | 11 Jul, 2022 | Closed |
| Others | Worli, | 80,000,000 | 29 Jun, 2022 | - | - | Open |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 24 Mar, 2022 | - | 18 Apr, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 23 Feb, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 23 Feb, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 23 Feb, 2022 | - | - | Open |
| Others | Sector 11,CBD Belapur, | 100,000,000 | 24 Feb, 2022 | - | 10 Jul, 2023 | Closed |
| Others | Sadashivanagar | 200,000,000 | 23 Feb, 2022 | - | 25 Jun, 2024 | Closed |
| Others | IITM Research Park, Taramani | 102,317,331 | 29 Jul, 2021 | 26 Apr, 2022 | 30 Nov, 2022 | Closed |
| Others | Plot No.C-3, G Block, BKC, Bandra East, | 75,000,000 | 03 Jun, 2021 | - | 25 Jun, 2022 | Closed |
| Others | IITM Research Park, Taramani | 60,781,386 | 16 Apr, 2021 | 26 Apr, 2022 | 02 Nov, 2022 | Closed |
| Others | RING ROAD | 70,000,000 | 27 Feb, 2021 | - | 13 Apr, 2022 | Closed |
| Others | 27,BARAKHAMBA ROAD | 50,000,000 | 23 Feb, 2021 | - | 05 Apr, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Sep, 2020 | - | 13 Apr, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Sep, 2020 | - | 13 Apr, 2022 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 100,000,000 | 24 Aug, 2020 | - | 22 Feb, 2022 | Closed |
| Others | Financial District, Gachibowli, | 100,000,000 | 12 Mar, 2020 | - | 02 May, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 250,000,000 | 06 Nov, 2019 | - | 03 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 May, 2022 | - | 10 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 May, 2022 | - | 10 Jun, 2024 | Closed |
| Others | Taramani | 231,976,450 | 30 May, 2022 | 15 Apr, 2023 | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 May, 2022 | - | 10 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 May, 2022 | - | 10 Jun, 2024 | Closed |
| Others | CHENNAI | 40,557,822 | 28 Mar, 2022 | 24 Aug, 2023 | 21 Jun, 2024 | Closed |
| Others | Financial District, Gachibowli, | 100,000,000 | 16 Mar, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 17 Mar, 2022 | - | 26 Apr, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 17 Mar, 2022 | - | 26 Apr, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 17 Mar, 2022 | - | 10 Apr, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 17 Mar, 2022 | - | 10 Apr, 2024 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 100,000,000 | 23 Dec, 2021 | - | - | Open |
| Others | Sadashivanagar | 12,500,000 | 13 Dec, 2019 | 31 Oct, 2021 | 04 Feb, 2022 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 30 Sep, 2020 | - | 21 Jan, 2022 | Closed |
| Others | LOWER PAREL, | 30,000,000 | 28 Sep, 2020 | - | 10 Jan, 2022 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 08 Jul, 2020 | - | 22 Nov, 2021 | Closed |
| Others | Film City Road, Malad (East) | 50,000,000 | 28 Jul, 2020 | - | 17 Nov, 2021 | Closed |
| SIDBI | Bandra Kurla Complex, Bandra East, | 150,000,000 | 15 Sep, 2021 | - | 22 Nov, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 31 Aug, 2021 | - | 11 Sep, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 30 Aug, 2021 | - | 26 Apr, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 30 Aug, 2021 | - | 26 Apr, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 30 Aug, 2021 | - | 26 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Sep, 2021 | - | 04 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Sep, 2021 | - | 04 Oct, 2023 | Closed |
| Others | Sadashivanagar | 100,000,000 | 20 Sep, 2021 | - | 16 May, 2023 | Closed |
| Others | LOWER PAREL, | 50,000,000 | 27 Sep, 2021 | - | 09 Feb, 2023 | Closed |
| Others | East Coast Road, Thiruvanmiyur | 100,000,000 | 29 Nov, 2021 | - | 12 Apr, 2024 | Closed |
| Others | 100,000,000 | 30 Nov, 2021 | - | 14 Aug, 2023 | Closed | |
| Others | Taramani | 187,555,384 | 14 Dec, 2021 | 15 Apr, 2023 | 15 Jul, 2024 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST | 412,500,000 | 26 Nov, 2021 | 26 Mar, 2024 | - | Open |
| Others | Mahavir Nagar,Orderly Bazar | 150,000,000 | 30 Dec, 2021 | - | 30 Dec, 2023 | Closed |
| Others | 24, PARK STREET | 150,000,000 | 31 Dec, 2019 | - | 23 Sep, 2021 | Closed |
| SIDBI | Bandra Kurla Complex, Bandra East, | 100,000,000 | 05 Nov, 2019 | - | 01 Dec, 2021 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 200,000,000 | 22 Mar, 2019 | - | 20 Nov, 2021 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 195,800,000 | 25 Oct, 2017 | 05 Jun, 2018 | 20 Nov, 2021 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 29 Sep, 2018 | - | 20 Nov, 2021 | Closed |
| Others | MANAPPURAM HOUSE | 50,000,000 | 19 Mar, 2018 | - | 01 Jun, 2020 | Closed |
| Others | RING ROAD | 50,000,000 | 07 Oct, 2019 | - | 11 Nov, 2020 | Closed |
| Others | RING ROAD | 25,000,000 | 05 Aug, 2021 | - | 25 Aug, 2022 | Closed |
| Others | RING ROAD | 25,000,000 | 05 Aug, 2021 | - | 25 Aug, 2022 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 50,000,000 | 29 Jul, 2021 | - | - | Open |
| HDFC BANK LIMITED | DLF Phase 4 | 400,000,000 | 25 Feb, 2018 | 20 Nov, 2019 | - | Open |
| Others | Senapati Bapat Marg, Lower Parel (West), | 250,000,000 | 03 Oct, 2018 | - | 23 Mar, 2021 | Closed |
| Others | 50,000,000 | 26 Mar, 2019 | - | 22 Jun, 2020 | Closed | |
| Others | IITM Research Park, Taramani | 100,000,000 | 29 Mar, 2019 | - | 08 Jan, 2021 | Closed |
| Others | Guindy | 100,000,000 | 27 Mar, 2019 | - | 21 Apr, 2021 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 16 Apr, 2019 | - | 12 Jan, 2021 | Closed |
| Others | 50,000,000 | 20 Jun, 2019 | - | 22 Jul, 2020 | Closed | |
| Others | Financial District, Gachibowli, | 100,000,000 | 27 Jun, 2019 | - | 22 Mar, 2021 | Closed |
| Others | 75,000,000 | 27 Sep, 2019 | - | 26 Oct, 2020 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Sep, 2019 | - | 07 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Sep, 2019 | - | 07 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Sep, 2019 | - | 07 Apr, 2021 | Closed |
| Others | Financial District, Gachibowli, | 100,000,000 | 09 Aug, 2021 | - | 12 Sep, 2023 | Closed |
| Others | 75,000,000 | 26 Feb, 2020 | - | 08 Apr, 2021 | Closed | |
| SIDBI | Bandra Kurla Complex, Bandra East, | 39,500,000 | 01 Jul, 2020 | - | 30 Apr, 2021 | Closed |
| Others | RING ROAD | 35,000,000 | 23 Jul, 2020 | - | 18 Aug, 2021 | Closed |
| Others | Financial District, Gachibowli, | 100,000,000 | 24 Dec, 2020 | - | 01 Feb, 2023 | Closed |
| Others | Guindy | 100,000,000 | 31 Dec, 2020 | - | 19 Apr, 2023 | Closed |
| Others | CONTONMENT | 350,000,000 | 12 Jan, 2021 | - | - | Open |
| Others | East Coast Road, Thiruvanmiyur | 100,000,000 | 15 Mar, 2021 | 02 Jun, 2021 | 13 Apr, 2023 | Closed |
| Others | 27,BARAKHAMBA ROAD | 100,000,000 | 21 Jun, 2021 | - | 21 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 13 May, 2021 | - | 15 May, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 21 Feb, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 21 Feb, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 08 Mar, 2021 | - | 21 Apr, 2023 | Closed |
| Others | IITM Research Park, Taramani | 350,000,000 | 20 Apr, 2018 | 04 Feb, 2019 | 09 Apr, 2021 | Closed |
| Others | 50,000,000 | 27 Dec, 2018 | - | 24 Feb, 2020 | Closed | |
| Others | 50,000,000 | 26 Jun, 2019 | - | 29 Aug, 2020 | Closed |
Registered Details
CIN
U65923HR1980PTC069400
PAN
U65923HR1980PTC069400
Incorporation
55 years , 3 month
Company Email
smahanot@indifi.com
Paid up Capital
₹ 180,954,130
Authorised Capital
₹ 256,050,860
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Financial intermediation
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Operating profit | |
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| Net profit | |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is INDIFI CAPITAL PRIVATE LIMITED ?
INDIFI CAPITAL PRIVATE LIMITED having CIN U65923HR1980PTC069400 is 55 years , 3 month old Private Indian Company incorporated with MCA on 27 Oct 1980. INDIFI CAPITAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 256,050,860 and paid-up capital is 180,954,130.
What is the CIN of INDIFI CAPITAL PRIVATE LIMITED?
CIN of INDIFI CAPITAL PRIVATE LIMITED is U65923HR1980PTC069400.
Where is INDIFI CAPITAL PRIVATE LIMITED located?
Address of INDIFI CAPITAL PRIVATE LIMITED is Plot 19 ground floor block c sewa,palam road,haryana,india-122015,.
Who are the directors of INDIFI CAPITAL PRIVATE LIMITED ?
The company has 17 directors/key management personnel . .,BADRI BAHUKUTUMBI,SIDDHARTH MAHANOT,TABASSUM INAMDAR,ALOK MITTAL,SIDDHARTH MAHANOT,MANINDER JUNEJA,GAURAV MALHOTRA,PRIYANKA WADHERA,KESHAV LAHOTI,ALOK MITTAL,GAURAV MALHOTRA,VIKRAMADITYA SINGH KHICHI,VINAY .,TABASSUM INAMDAR,NIKHIL MOHTA,MANINDER JUNEJA,
What is the contact details of INDIFI CAPITAL PRIVATE LIMITED ?
Email : smahanot@indifi.com
Address : Plot 19 Ground Floor Block C Sewa Palam Road Haryana India 122015
What does INDIFI CAPITAL PRIVATE LIMITED do?
INDIFI CAPITAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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