INDIFI CAPITAL PRIVATE LIMITED
INDIFI CAPITAL PRIVATE LIMITED having CIN U65923HR1980PTC069400 is 44 years , 7 month & 11 days old Private Indian Company incorporated on 27 Oct 1980. It is classified as Non-government company and is registered at 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 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . 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
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U65923HR1980PTC069400 |
|---|---|
| Company Status | Active |
| Registration Number | 069400 |
| Date of Incorporation | 10/27/1980 |
| RoC | ROC Delhi |
| Company Age | 44 years & 234 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 | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| 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 | 06/27/2019 | 00272372 | *****0336C | 5 years | |
| Director | 09/12/2022 | 07182888 | *****5640E | 2 years | |
| Director | 09/12/2023 | 07637013 | *****4635D | 1 years | |
| Director | 02/23/2023 | 01290103 | *****2342K | 2 years | |
| Director | 06/01/2023 | 02680016 | *****5570F | 2 years | |
| Director | 07/11/2024 | 07640504 | 0 years | ||
| Director | 07/27/2022 | 09810331 | *****3863J | 2 years | |
| Director | 08/01/2024 | 08317894 | *****6738C | 0 years | |
| Director | 04/11/2024 | 07516339 | *****5534H | 1 years | |
| Director | 07/05/2023 | 00932030 | *****2278L | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
49,27,588.00 | 1 | Tamil Nadu | |
|
Active
|
92,92,81,180.00 | 1 | Maharashtra | |
|
Dissolved (Liquidated)
|
5,00,000.00 | 2 | Maharashtra | |
|
Active
|
2,39,33,33,000.00 | 2 | Maharashtra | |
|
Active
|
0.00 | 1 | Delhi | |
|
Active
|
1,48,220.00 | 2 | Delhi | |
|
Active
|
2,12,520.00 | 2 | Delhi | |
|
Active
|
17,80,54,518.00 | 2 | Maharashtra | |
|
Active
|
40,49,14,560.00 | 1 | Delhi | |
|
Active
|
9,70,13,670.00 | 2 | Delhi | |
|
Active
|
99,24,87,630.00 | 2 | Uttar Pradesh | |
|
Amalgamated
|
94,94,40,640.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,53,97,35,790.00 | 2 | Gujarat | |
|
Active
|
45,00,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,19,33,160.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
66,25,000.00 | 2 | Maharashtra | |
|
Active
|
1,24,47,25,540.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 184
Total Amount: 23,165,012,601.00 cr
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 230,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 650,000,000.00 cr
SIDBI
No. of Loans: 4
Total Amount: 469,500,000.00 cr
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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
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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|
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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 |
|
|
|
|
|
| Current ratio |
|
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| ROE |
|
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|
|
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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 AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
|
|
|
| II. Other income | |
|
|
|
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| III.Total Revenue (I + II) | |
|
|
|
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| IV.Expenses | |
|
|
|
|
| (1)Cost of materials consumed | |
|
|
|
|
| (2)Purchases of Stock-in-Trade | |
|
|
|
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| (3)Changes in inventories of finished goods work-in-progress and | |
|
|
|
|
| (4)Stock-in-Trade | |
|
|
|
|
| (5)Employee benefits expense | |
|
|
|
|
| (6)Finance costs | |
|
|
|
|
| (7)Depreciation and amortisation expense | |
|
|
|
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| (8)Other expenses | |
|
|
|
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| (9)Total expenses | |
|
|
|
|
| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
|
|
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| VIExceptional items | |
|
|
|
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
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| VIII.Extraordinary items | |
|
|
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| IX.Profit before tax (VII- VIII) | |
|
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|
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| X. Tax expense: | |
|
|
|
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| (1)Current tax | |
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|
|
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| (2)Deferred tax | |
|
|
|
|
| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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|
|
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| XII.Profit/(loss) from discontinuing operations | |
|
|
|
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| XIII.Tax expense of discontinuing operations | |
|
|
|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
|
|
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
|
|
|
| XVI.Earnings per equity share: | |
|
|
|
|
| (1) Basic | |
|
|
|
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| (2)Diluted | |
|
|
|
|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
|
| Efficiency | |
|
|
| Days Payable | |
|
|
| Days Inventory | |
|
|
| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Indifi Capital Private Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Indifi Capital Private Limited
| 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 Indifi Capital Private Limited
| 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 Indifi Capital Private Limited
| 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 Indifi Capital Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
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|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
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|
|
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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 Indifi Capital Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
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FAQs- Indifi Capital Private Limited
INDIFI CAPITAL PRIVATE LIMITED having CIN U65923HR1980PTC069400 is 1 years , 11 month old Private Indian Company incorporated with MCA on 05 Jul 2023. 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.
CIN of INDIFI CAPITAL PRIVATE LIMITED is U65923HR1980PTC069400.
Address of INDIFI CAPITAL PRIVATE LIMITED is Plot 19 ground floor block c sewa,palam road,haryana,india-122015,.
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,
Email : smahanot@indifi.com
Address : Plot 19 Ground Floor Block C Sewa Palam Road Haryana India 122015
INDIFI CAPITAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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