Indifi Capital Private Limited

Online marketplace connecting SMEs with lenders through proprietary lending model.

1980 | Gurugram, Haryana (India) | Active
Last Updated:

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)

NameDesignationAppointment DateStatus
Alok Mittal Country flag representing In Managing Director07-Sep-2016Current
Priyanka Wadhera Country flag representing In CFO27-Jul-2022Current
Sangram Singh CEO07-Oct-2024Current
Keshav Lahoti Country flag representing In Company Secretary23-Feb-2023Current

Board Members (7)

NameDesignationAppointment DateStatus
Tabassum Inamdar Country flag representing In Director 24-May-2022Current
Siddharth Mahanot Country flag representing In Director 07-Sep-2016Current
Nikhil Mohta Country flag representing In Nominee Director 12-Jun-2023Current
Gaurav Malhotra Country flag representing In Nominee Director 20-Oct-2020Current
Vinay Baijal Country flag representing In Director 02-Apr-2024Current
Badri Bahukutumbi Country flag representing In Nominee Director 25-Apr-2019Current

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%.

Indifi Capital revenue growth over time
Indifi Capital profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
91.15%
Revenue from Operations
101.33%
Total Assets
74.19%
Profit or Loss
10824.85%
Net Worth
37.16%
EBITDA
159.27%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
30 Dec 2024Others₹10.00 CrOpen
21 Dec 2024Others₹22.00 CrOpen
08 Nov 2024Others₹7.00 CrOpen
30 Oct 2024Others₹10.00 CrOpen
18 Oct 2024Others₹12.50 CrOpen

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.

Employee growth trends for Indifi Capital Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

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.