Indifi Capital Profile
Key Indicators
- Authorised Capital ₹ 25.61 Cr
- Paid Up Capital ₹ 18.10 Cr
- Company Age 44 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,354.11 Cr
- Satisfied Charges ₹ 612.09 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 three months. Its registered office is in Gurgaon, 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 2023. It's a company limited by shares with an authorized capital of Rs 25.61 Cr and a paid-up capital of Rs 18.10 Cr.
The company currently has active open charges totaling ₹1,354.11 Cr. The company has closed loans amounting to ₹612.09 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Indifi Capital Private Limited India are Keshav Lahoti as COMPANY SECRETARY and Priyanka Wadhera as Cfo. Badri Bahukutumbi, Nikhil Mohta, Alok Mittal, and Four other members serve as directors at the Company.
Company Details
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Location
Gurgaon, Haryana, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
- Apps
Corporate Identity Details
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CIN/LLPIN
U65923HR1980PTC069400
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Company No.
069400
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Oct 1980
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Date of AGM
10 Jul 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Indifi Capital?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Mittal
|
Managing Director | 07-Sep-2016 | Current |
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Keshav Lahoti
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Company Secretary | 16-Dec-2022 | Current |
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Priyanka Wadhera
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CFO | 27-Jul-2022 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Tabassum Inamdar
|
Director | 24-May-2022 | Current |
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Siddharth Mahanot
|
Whole-Time Director | 07-Sep-2016 | Current |
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Nikhil Mohta
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Nominee Director | 12-Jun-2023 | Current |
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Gaurav Malhotra
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Nominee Director | 20-Oct-2020 | Current |
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Vinay Baijal
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Director | 11-Apr-2024 | Current |
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Badri Bahukutumbi
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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%.
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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)
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Indian Angel Network Services Private LimitedAlok Mittal is a mutual person
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India1 Payments LimitedNikhil Mohta is a mutual person
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Drt-Anthea Aroma Chemicals Private LimitedNikhil Mohta is a mutual person
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Digital Lenders Association Of IndiaAlok Mittal is a mutual person
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Franklin Templeton Asset Management (India) Private LimitedTabassum Inamdar is a mutual person
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Epack Durable LimitedNikhil Mohta is a mutual person
Charges (Loans)
₹1,354.11 Cr
₹612.09 Cr
Charges Breakdown by Lending Institutions
- Others : 1208.94 Cr
- Hdfc Bank Limited : 65.00 Cr
- Yes Bank Limited : 39.17 Cr
- Tata Capital Financial Services Limited : 23.00 Cr
- Sidbi : 18.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Others | ₹40.00 Cr | Open |
| 30 Nov 2023 | Others | ₹10.00 Cr | Open |
| 29 Nov 2023 | Others | ₹15.00 Cr | Open |
| 08 Nov 2023 | Others | ₹20.00 Cr | Open |
| 31 Oct 2023 | Others | ₹23.00 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.
