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Indifi Technologies Location T. Score Charges People Network Registered Details

INDIFI TECHNOLOGIES PRIVATE LIMITED

www.indifi.com
Active
Updated: 22 Oct 2024

Indifi Technologies Private Limited provides financial services

Indifi Technologies Private Limited, is an unlisted private company incorporated on 27 May, 2015. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 120.03 cr and the total paid-up capital is INR 101.23 cr.

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Industry

Business Services
Products
  • and trading businesses, travel, retail, hospitality, loans to e-commerce
Key Metrics

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

Sales
162.77%
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EBITDA
-
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Net Profit
-
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Networth
-0.94%
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Borrowings
-
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Assets
2.47%
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Gross Margin
-
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Operating Margin
98.97
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Net Profit Margin
90.12
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Return on Equity
10.96
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ROCE
-4.82
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (5)
State Type Address

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Tofler Score

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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
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Margins

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Balance Sheet

%
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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

AU SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

2

HDFC Bank Limited

No. of Loans: 1

Total Amount : 40.0 cr

3

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 18.0 cr

4

City Union Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

5

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

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Charges

AU SMALL FINANCE BANK LIMITED
HDFC Bank Limited
Small Industries Development Bank of India
City Union Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Sandeep Marian Farias 00036043 9 years
Director Mahendran Balachandran 00121640 9 years
Nominee Director Badri Pillapakkam Bahukutumbi 00272372 6 years
Director Nikhil Mohta 00932030 2 years
Managing Director Alok Mittal
Shareholder
01290103 10 years
Whole-time Director Siddharth Mahanot
Shareholder
07182888 10 years
Director Vinay Baijal 07516339 1 years
Director Tabassum Abdulla Inamdar 07637013 3 years
Nominee Director Gaurav Malhotra 07640504 5 years
Kmp Sangram Singh <HIDDEN> 1 years
Director Sangram Singh 07965826 1 years
Director Vikramaditya Singh Khichi 08317894 0 years
CFO Priyanka Seth Wadhera <HIDDEN> 4 years
CS Keshav Lahoti <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LHI TV PRIVATE LIMITED
Active
1.5 L 1 Karnataka
TRELLIS VENTURE PARTNERS LLP
Active
75,000.0 1 Karnataka
ELEVAR VENTURE PARTNERS LLP
Active
10,000.0 1 Karnataka
IMPACTIUS VENTURE PARTNERS LLP
Active
9.0 Cr 1 Karnataka
THING12INSIGHTS LLP
Active
6.8 Cr 1 Karnataka
VIKARA SERVICES PRIVATE LIMITED
Active
44.8 L 1 Karnataka
LEADERSHIP BOULEVARD PRIVATE LIMITED
Active
3.4 Cr 1 Maharashtra
ELEVAR ADVISORS PRIVATE LIMITED
Active
1.0 L 1 Karnataka
ERASMIC INVESTMENT VENTURES PRIVATE LIMITED
Dissolved
1.0 L 1 Karnataka
ERASMIC INVESTMENT ADVISORS LLP
Active
50,000.0 1 Karnataka
ACCEL PARTNERS INDIA LLP
Active
64,912.0 1 Karnataka
ACCEL INDIA ADVISORS LLP
Active
1.4 L 1 Karnataka
ACCEL INDIA MANAGEMENT LLP
Active
5.6 L 1 Karnataka
WROGN PRIVATE LIMITED
Active
9.1 Cr 1 Karnataka
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
Active
2.6 Cr 1 Tamil Nadu
POWER2SME PRIVATE LIMITED
Active
28.8 Cr 1 Delhi
MYNVAX PRIVATE LIMITED
Active
6.0 L 1 Karnataka
VINCULUM SOLUTIONS PRIVATE LIMITED
Active
58.0 Cr 1 Delhi
SAYRE THERAPEUTICS PRIVATE LIMITED
Active
28.8 L 1 Karnataka
PROBE INFORMATION SERVICES PRIVATE LIMITED
Active
9.8 Cr 1 Karnataka
DROPSHOP NETWORK PRIVATE LIMITED
Active
2.3 L 1 Karnataka
FINREACH SOLUTIONS PRIVATE LIMITED
Active
30.7 L 1 Tamil Nadu
INDIFI CAPITAL PRIVATE LIMITED
Active
18.6 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

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
INDIFI CAPITAL PRIVATE LIMITED Haryana 1980 ₹ 18.6 Cr

Registered Details

CIN

U74140HR2015PTC055588

PAN

AANCA4785E

Incorporation

2015, 9.6 years

Company Email

smahanot@indifi.com

Paid up Capital

₹ 101.2 Cr

Authorised Capital

₹ 120.0 Cr

AGM

Jul 2023

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 22 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INDIFI TECHNOLOGIES PRIVATE LIMITED

What is the incorporation date of INDIFI TECHNOLOGIES PRIVATE LIMITED?

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The incorporation date of INDIFI TECHNOLOGIES PRIVATE LIMITED is 27 May, 2015

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

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The authorized share capital of INDIFI TECHNOLOGIES PRIVATE LIMITED is INR ₹ 120.0 Cr.

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

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The paid-up capital of INDIFI TECHNOLOGIES PRIVATE LIMITED is INR ₹ 101.2 Cr.

What is the registered address of INDIFI TECHNOLOGIES PRIVATE LIMITED?

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The registered address of INDIFI TECHNOLOGIES PRIVATE LIMITED is Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase -4, Udyog Vihar, Gurugram, Haryana-1220 Palam Road Gurgaon Haryana - 122015

What is the CIN number of INDIFI TECHNOLOGIES PRIVATE LIMITED?

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The CIN number of INDIFI TECHNOLOGIES PRIVATE LIMITED is U74140HR2015PTC055588.

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