Indifi Technologies Private Limited

Online platform connecting lenders and borrowers, offering life-cycle support services for loans in various industries.

2015 | Gurgaon, Haryana (India) | Active
Last Updated: June 26, 2024

Indifi Technologies Profile

Key Indicators

  • Authorised Capital ₹ 120.03 Cr
  • Paid Up Capital ₹ 101.23 Cr
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 153.00 Cr
  • Satisfied Charges ₹ 15.60 Cr
  • Revenue Growth 167.32%
  • Profit Growth 81.48%
  • Ebitda 56.67%
  • Net Worth -0.83%
  • Total Assets 2.47%

About Indifi Technologies

Indifi Technologies Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2015 (Nine years and eight months 28 days old ). Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Arthwin Technologies Private Limited. The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 120.03 Cr and a paid-up capital of Rs 101.23 Cr.

The company currently has active open charges totaling ₹153.00 Cr. The company has closed loans amounting to ₹15.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Indifi Technologies Private Limited India are Sangram Singh as Ceo, Keshav Lahoti as Company Secretary, and Priyanka Wadhera as Cfo. Sandeep Farias, Mahendran Balachandran, Badri Bahukutumbi, and Nine other members serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    indifi.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74140HR2015PTC055588

  • Company No.

    055588

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 2015

  • Date of AGM

    10 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Internet

Who are the key members and board of directors at Indifi Technologies?

Executive Team (4)

NameDesignationAppointment DateStatus
Alok Mittal Country flag representing In Managing Director27-May-2015Current
Sangram Singh CEOCurrent
Keshav Lahoti Country flag representing In Company SecretaryCurrent
Priyanka Wadhera Country flag representing In CFOCurrent

Board Members (10)

NameDesignationAppointment DateStatus
Tabassum Inamdar Country flag representing In Director 19-May-2022Current
Siddharth Mahanot Country flag representing In Whole-Time Director 04-Jun-2015Current
Nikhil Mohta Country flag representing In Nominee Director 12-Jun-2023Current
Maninder Juneja Country flag representing In Director 14-Aug-2019Current
Mahendran Balachandran Country flag representing In Director 28-Sep-2015Current
Gaurav Malhotra Country flag representing In Nominee Director 31-Jul-2019Current

Financial Performance of Indifi Technologies.

Indifi Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 167.32% increase. The company also saw a substantial improvement in profitability, with a 81.48% increase in profit. The company's net worth dipped by a decrease of 0.83%.

Graph illustrating revenue growth over time
Graph showing 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
167.32%
Revenue from Operations
162.77%
Total Assets
2.47%
Profit or Loss
81.48%
Net Worth
-0.83%
EBITDA
56.67%

What is the Ownership and Shareholding Structure of Indifi Technologies?

In 2023, Indifi Technologies had a promoter holding of 89.72% and a public holding of 10.29%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹153.00 Cr

Satisfied Charges

₹15.60 Cr

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr
  • Hdfc Bank Limited : 40.00 Cr
  • Sidbi : 18.00 Cr
  • City Union Bank Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2024Others₹15.00 CrOpen
19 Feb 2024City Union Bank Limited₹15.00 CrOpen
29 Aug 2023Others₹25.00 CrOpen
30 May 2023Others₹10.00 CrOpen
24 Mar 2023Sidbi₹18.00 CrOpen

How Many Employees Work at Indifi Technologies?

Indifi Technologies has a workforce of 876 employees as of Mar 28, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indifi Technologies, 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 Technologies'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 Technologies

Recent activity within the organization

  • Director Appointment

    Vinay Baijal was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 10 months .

    23 Apr 2024

  • Director Appointment

    Sangram Singh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 23 Apr 2024 & has been associated with this company since 10 months .

    23 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100903840 was registered on 26 Mar 2024.

    26 Mar 2024

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100881230 was registered on 19 Feb 2024.

    19 Feb 2024

  • Charges

    A charge registered on 15 Sep 2021 via Charge ID 100480967 with Sidbi was fully satisfied on 22 Nov 2023.

    22 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100781252 was registered on 29 Aug 2023.

    29 Aug 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Indifi Technologies Private Limited was incorporated on 27 May 2015.

  • The authorized share capital of Indifi Technologies Private Limited is ₹ 120.03 Cr and paid-up capital is ₹ 101.23 Cr.

  • Currently 15 directors are associated with Indifi Technologies Private Limited.

    • Sangram Singh
    • Sandeep Marian Farias
    • Mahendran Balachandran
    • Badri Pillapakkam Bahukutumbi
    • Nikhil Mohta
    • Palamadai Sundararajan Jayakumar
    • Alok Mittal
    • Maninder Singh Juneja
    • Siddharth Mahanot
    • Vinay Baijal
    • Tabassum Abdulla Inamdar
    • Gaurav Malhotra
    • Sangram Singh
    • Keshav Lahoti
    • Priyanka Seth Wadhera
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indifi Technologies Private Limited is C-902 Park View Spa, Near Dps Primary Wing Sector 47, Gurgaon, Haryana, India, 122001.

  • The corporate identification number (CIN) of Indifi Technologies Private Limited is U74140HR2015PTC055588 and the company number is 055588 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indifi Technologies Private Limited is https://www.indifi.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Indifi Technologies Private Limited has risen by 167.32%.

  • As Per 2023 financial reports, 876 employees are currently employed by Indifi Technologies Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Indifi Technologies Private Limited has experienced an downturn of -0.83%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Indifi Technologies Private Limited amount to ₹ 153.00 Cr.

  • The most recent Balance Sheet for Indifi Technologies Private Limited was filed with the ROC on 31 Mar 2023.

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