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Indifi Capital Location T. Score Charges People Network Registered Details
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INDIFI CAPITAL PRIVATE LIMITED

Active
Updated: 22 Oct 2024

Indifi Capital Private Limited, is an unlisted private company incorporated on 27 October, 1980. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 25.61 cr and the total paid-up capital is INR 18.55 cr.

Indifi Capital's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 160.02% over the previous year. At the same time, it's book networth has increased by 37.16%.

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Industry

Finance
Products
  • Non-Banking Financial Services, Other financial activities
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
101.33%
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EBITDA
160.02%
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Net Profit
10824.85%
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Networth
37.16%
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Borrowings
93.29%
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Assets
74.19%
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Gross Margin
-
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Operating Margin
11.67
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Net Profit Margin
7.24
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Return on Equity
5.43
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ROCE
-160.71
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Debt to Equity
0.94
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (3)
State Type Address

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Tofler Score

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Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 10

Total Amount : 249.9 cr

2

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 6

Total Amount : 148.0 cr

3

MAS Financial Services Limited

No. of Loans: 19

Total Amount : 130.0 cr

4

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 82.0 cr

5

IndusInd Bank Limited

No. of Loans: 3

Total Amount : 80.0 cr

6

POONAWALLA FINCORP LIMITED

No. of Loans: 2

Total Amount : 75.0 cr

7

HDFC Bank Limited

No. of Loans: 2

Total Amount : 65.0 cr

8

VIVRITI CAPITAL PRIVATE LIMITED

No. of Loans: 8

Total Amount : 53.0 cr

9

Catalyst Trusteeship Limited

No. of Loans: 2

Total Amount : 50.0 cr

10

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount : 50.0 cr

11

AU SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

12

A. K. CAPITAL FINANCE LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

13

Hero FinCorp Limited

No. of Loans: 2

Total Amount : 45.0 cr

14

Hinduja Leyland Finance Limited

No. of Loans: 3

Total Amount : 43.0 cr

15

SBM BANK (INDIA) LIMITED

No. of Loans: 3

Total Amount : 42.5 cr

16

Yes Bank Limited

No. of Loans: 1

Total Amount : 41.2 cr

17

No. of Loans: 2

Total Amount : 41.0 cr

18

The Federal Bank Limited

No. of Loans: 2

Total Amount : 40.0 cr

19

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 40.0 cr

20

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 37.5 cr

21

PROTIUM FINANCE LIMITED

No. of Loans: 3

Total Amount : 35.0 cr

22

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount : 34.8 cr

23

Vivriti Capital Limited

No. of Loans: 1

Total Amount : 32.0 cr

24

Sundaram Finance Limited

No. of Loans: 2

Total Amount : 30.0 cr

25

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

26

RBL Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

27

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 25.0 cr

28

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

29

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

30

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 23.5 cr

31

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 23.0 cr

32

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

No. of Loans: 2

Total Amount : 21.0 cr

33

ICICI Bank Limited

No. of Loans: 2

Total Amount : 20.0 cr

34

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

35

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 2

Total Amount : 18.8 cr

36

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 18.0 cr

37

OXYZO FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

38

City Union Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

39

CAPSAVE FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

40

DCB Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

41

Cholamandalam Investment and Finance Company Limited

No. of Loans: 1

Total Amount : 10.0 cr

42

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

No. of Loans: 1

Total Amount : 7.5 cr

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Charges

NORTHERN ARC CAPITAL LIMITED
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
MAS Financial Services Limited
IDFC First Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Nominee Director Badri Pillapakkam Bahukutumbi 00272372 6 years
Director Nikhil Mohta 00932030 1 years
Managing Director Alok Mittal
Shareholder
01290103 8 years
Whole-time Director Siddharth Mahanot 07182888 8 years
Director Vinay Baijal 07516339 1 years
Director Tabassum Abdulla Inamdar 07637013 2 years
Nominee Director Gaurav Malhotra 07640504 4 years
Kmp Sangram Singh <HIDDEN> 0 years
Director Vikramaditya Singh Khichi 08317894 0 years
CFO Priyanka Seth Wadhera <HIDDEN> 2 years
CS Keshav Lahoti <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DROPSHOP NETWORK PRIVATE LIMITED
Active
2.3 L 1 Karnataka
FINREACH SOLUTIONS PRIVATE LIMITED
Active
30.7 L 1 Tamil Nadu
INDIFI TECHNOLOGIES PRIVATE LIMITED
Active
101.2 Cr 11 Haryana
WATERWALA LABS PRIVATE LIMITED
Active
21.0 L 1 Karnataka
CROWN CHEMICALS PVT LTD
Amalgamated
66.2 L 1 Maharashtra
EPACK DURABLE LIMITED
Active
95.8 Cr 1 Uttar Pradesh
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED
Active
1.9 Cr 1 Maharashtra
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED
Amalgamated
1.2 Cr 1 Tamil Nadu
INDIA1 PAYMENTS LIMITED
Active
16.2 Cr 1 Karnataka
DIGITAL LENDERS ASSOCIATION OF INDIA
Active
0.0 1 Karnataka
CHAKPAK MEDIA PRIVATE LIMITED
Under Liquidation
11.5 Cr 1 Karnataka
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION
Active
0.0 1 Delhi
INTELLIFI TECHNOLOGIES PRIVATE LIMITED
Active
1.5 L 1 Delhi
CLT RESEARCH LLP
Active
60.0 L 1 Sikkim
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED
Active
2.1 L 1 Delhi
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
Active
5.2 Cr 1 Karnataka
FINCARE SMALL FINANCE BANK LIMITED
Amalgamated
254.0 Cr 1 Gujarat
DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED
Active
45.0 Cr 1 Maharashtra
AYE FINANCE PRIVATE LIMITED
Active
38.3 Cr 2 Delhi
ZIPSURE GENERAL INSURANCE LIMITED
Dissolved
5.0 L 1 Maharashtra
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
Active
239.3 Cr 1 Maharashtra
UGRO CAPITAL LIMITED
Active
93.0 Cr 1 Maharashtra
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED
Active
9.7 Cr 1 Delhi
BARODA ASSET MANAGEMENT INDIA LIMITED
Amalgamated
94.9 Cr 1 Maharashtra
GUJARAT STATE FINANCIAL SERVICES LTD
Active
188.0 Cr 1 Gujarat

Registered Details

CIN

U65923HR1980PTC069400

PAN

AABCR3187M

Incorporation

1980, 44.1 years

Company Email

secretarial@indifi.com

Paid up Capital

₹ 18.6 Cr

Authorised Capital

₹ 25.6 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 22 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INDIFI CAPITAL PRIVATE LIMITED

What is the incorporation date of INDIFI CAPITAL PRIVATE LIMITED?

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The incorporation date of INDIFI CAPITAL PRIVATE LIMITED is 27 October, 1980

What is the authorized share capital of INDIFI CAPITAL PRIVATE LIMITED?

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The authorized share capital of INDIFI CAPITAL PRIVATE LIMITED is INR ₹ 25.6 Cr.

What is the paid-up capital of INDIFI CAPITAL PRIVATE LIMITED?

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The paid-up capital of INDIFI CAPITAL PRIVATE LIMITED is INR ₹ 18.6 Cr.

What is the registered address of INDIFI CAPITAL PRIVATE LIMITED?

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The registered address of INDIFI CAPITAL PRIVATE LIMITED is Plot 19 Ground Floor Block C Sewa Tower Sector 18 Phase 4 Ud yog Vihar Palam Road Palam Road Gurgaon Haryana - 122015

What is the CIN number of INDIFI CAPITAL PRIVATE LIMITED?

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The CIN number of INDIFI CAPITAL PRIVATE LIMITED is U65923HR1980PTC069400.

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