Indifi Capital Profile
Key Indicators
- Authorised Capital ₹ 25.61 Cr
- Paid Up Capital ₹ 18.55 Cr
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,836.30 Cr
- Satisfied Charges ₹ 947.98 Cr
- Revenue Growth 91.15%
- Profit Growth 10824.85%
- Ebitda 159.27%
- Net Worth 37.16%
- Total Assets 74.19%
About Indifi Capital
Indifi Capital Private Limited (ICPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 October 1980 and has a history of 44 years and five months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 25.61 Cr and a paid-up capital of Rs 18.55 Cr.
The company currently has active open charges totaling ₹1,836.30 Cr. The company has closed loans amounting to ₹947.98 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Indifi Capital Private Limited India are Priyanka Wadhera as Cfo, Sangram Singh as Ceo, and Keshav Lahoti as Company Secretary. Badri Bahukutumbi, Nikhil Mohta, Alok Mittal, and Five other members serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U65923HR1980PTC069400
- Company No.
069400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 1980
- Date of AGM
29 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Indifi Capital?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Mittal  | Managing Director | 07-Sep-2016 | Current |
| Priyanka Wadhera | CFO | 27-Jul-2022 | Current |
| Sangram Singh | CEO | 07-Oct-2024 | Current |
| Keshav Lahoti | Company Secretary | 23-Feb-2023 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tabassum Inamdar | Director | 24-May-2022 | Current |
| Siddharth Mahanot | Director | 07-Sep-2016 | Current |
| Nikhil Mohta | Nominee Director | 12-Jun-2023 | Current |
| Gaurav Malhotra | Nominee Director | 20-Oct-2020 | Current |
| Vinay Baijal | Director | 02-Apr-2024 | Current |
| Badri Bahukutumbi | Nominee Director | 25-Apr-2019 | Current |
Financial Performance of Indifi Capital.
Indifi Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 91.15% increase. The company also saw a substantial improvement in profitability, with a 10824.85% increase in profit. The company's net worth Soared by an impressive increase of 37.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indifi Capital?
In 2023, Indifi Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indian Angel Network Services Private LimitedAlok Mittal is a mutual person
India1 Payments LimitedNikhil Mohta is a mutual person
Drt-Anthea Aroma Chemicals Private LimitedNikhil Mohta is a mutual person
Digital Lenders Association Of IndiaAlok Mittal is a mutual person
Gujarat State Financial Services LtdVikramaditya Khichi is a mutual person
Franklin Templeton Asset Management (India) Private LimitedTabassum Inamdar is a mutual person
Charges (Loans)
Open Charges
₹1,836.30 Cr
Satisfied Charges
₹947.98 Cr
Charges Breakdown by Lending Institutions
- Others : 1684.05 Cr
- Yes Bank Limited : 41.25 Cr
- Hdfc Bank Limited : 40.00 Cr
- Tata Capital Financial Services Limited : 23.00 Cr
- Sidbi : 18.00 Cr
- Others : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Others | ₹10.00 Cr | Open |
| 21 Dec 2024 | Others | ₹22.00 Cr | Open |
| 08 Nov 2024 | Others | ₹7.00 Cr | Open |
| 30 Oct 2024 | Others | ₹10.00 Cr | Open |
| 18 Oct 2024 | Others | ₹12.50 Cr | Open |
How Many Employees Work at Indifi Capital?
Indifi Capital has a workforce of 44 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indifi Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indifi Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indifi Capital
Recent activity within the organization
- Charges
A charge registered on 26 May 2023 via Charge ID 100725261 with Others was fully satisfied on 20 Jan 2025.
- Charges
A charge with Others of Rs. 15.00 Cr registered on 11 Jun 2024 with Charge ID 100937197 was modified on 17 Jan 2025.
- Charges
A charge registered on 29 Oct 2022 via Charge ID 100640607 with Others was fully satisfied on 17 Jan 2025.
- Charges
A charge registered on 20 Dec 2022 via Charge ID 100662681 with Others was fully satisfied on 09 Jan 2025.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101031426 was registered on 30 Dec 2024.
- Charges
A charge with Others amounted to Rs. 22.00 Cr with Charge ID 101028865 was registered on 21 Dec 2024.
Recent News, Updates & Announcement
Funding Winter shuts over 35,000 startups in 2023. Will VCs fund tech platforms this year? | Mint.Indian startup ecosystem faced challenges in 2023 with funding winter intensifying, leading to venture closures. Deal volume and size declined, mega rounds dropped by 70%, and unicorns decreased. Tech startups saw a decline while focus shifted to traditional sectors. .
Frequently asked questions
What is the Incorporation or founding date of Indifi Capital Private Limited?
Indifi Capital Private Limited was incorporated on 27 Oct 1980.
What is authorized share capital and paid-up capital of Indifi Capital Private Limited?
The authorized share capital of Indifi Capital Private Limited is ₹ 25.61 Cr and paid-up capital is ₹ 18.55 Cr.
Who are the current board members & directors of Indifi Capital Private Limited?
Currently 11 directors are associated with Indifi Capital Private Limited.
- Badri Pillapakkam Bahukutumbi
- Nikhil Mohta
- Alok Mittal
- Siddharth Mahanot
- Vinay Baijal
- Tabassum Abdulla Inamdar
- Gaurav Malhotra
- Vikramaditya Singh Khichi
- Priyanka Seth Wadhera
- Sangram Singh
- Keshav Lahoti
What is the registered address of Indifi Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indifi Capital Private Limited is Plot 19 Ground Floor Block C Sewa Tower Sector 18 Phase 4 Udyog Vihar India, Palam Road, Haryana, 122015.
What is the corporate identification number (CIN) and company number of Indifi Capital Private Limited?
The corporate identification number (CIN) of Indifi Capital Private Limited is U65923HR1980PTC069400 and the company number is 069400 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indifi Capital Private Limited?
The Official website of Indifi Capital Private Limited is https://www.indifi.com
What has been the recent revenue trend for Indifi Capital Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Indifi Capital Private Limited has risen by 91.15%.
How many employees does Indifi Capital Private Limited currently have?
As Per 2023 financial reports, 44 employees are currently employed by Indifi Capital Private Limited.
What change has been observed in the net worth of Indifi Capital Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Indifi Capital Private Limited has experienced an upsurge of 37.16%.
What are the total open charges for Indifi Capital Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indifi Capital Private Limited amount to ₹ 1,836.30 Cr.
When was the last Balance Sheet of Indifi Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Indifi Capital Private Limited was filed with the ROC on 31 Mar 2024.
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