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INDEL MONEY LIMITED
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The company is engaged in the traders' loans, business loans, loans against property, vehicle loans, and money transfer segments.
Indel Money Limited, is an unlisted public company incorporated on 11 September, 1986. It is classified as a public limited company and is located in , . It's authorized share capital is INR 265.00 cr and the total paid-up capital is INR 243.15 cr.
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Locations
India
(9)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Anantharaman Trikkur Ramachandran | 05262157 | 13 years |
| Director | Salil Venu | 06531662 | 12 years |
| Managing Director | Mohanan Gopalakrishnan
Shareholder
|
02456142 | 13 years |
| Director | Kavitha Menon
Shareholder
|
08074657 | 8 years |
| Director | Narasinganallore Venkatesh Srinivasan | 01893686 | 8 years |
| Whole-time Director | Umesh Mohanan .
Shareholder
|
02455902 | 13 years |
| Director | Sasi Kumar | 05202465 | 7 years |
Financial Highlights
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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Margins
Balance Sheet
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
VARDHMAN TRUSTEESHIP PRIVATE LIMITED
No. of Loans: 8
Total Amount : 375.0 cr
VISTRA ITCL (INDIA) LIMITED
No. of Loans: 3
Total Amount : 243.9 cr
State Bank of India
No. of Loans: 1
Total Amount : 186.9 cr
Catalyst Trusteeship Limited
No. of Loans: 3
Total Amount : 173.1 cr
Dhanlaxmi Bank Limited
No. of Loans: 2
Total Amount : 60.0 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 50.0 cr
Hinduja Leyland Finance Limited
No. of Loans: 2
Total Amount : 45.0 cr
Vivriti Capital Limited
No. of Loans: 2
Total Amount : 40.0 cr
NORTHERN ARC CAPITAL LIMITED
No. of Loans: 1
Total Amount : 30.0 cr
Capital First Limited
No. of Loans: 1
Total Amount : 30.0 cr
Adv.Shihabudeen Kariyath
No. of Loans: 70
Total Amount : 27.0 cr
A. K. CAPITAL FINANCE LIMITED
No. of Loans: 1
Total Amount : 25.0 cr
The Karur Vysya Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
ANAND RATHI GLOBAL FINANCE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
INCRED FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
Electronica Finance Limited
No. of Loans: 2
Total Amount : 10.0 cr
IKF FINANCE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Indian Bank
No. of Loans: 1
Total Amount : 10.0 cr
PROFECTUS CAPITAL PRIVATE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Bajaj Finance Limited
No. of Loans: 1
Total Amount : 10.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 10.0 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount : 7.5 cr
Adv Shihabudeen Kariyath
No. of Loans: 1
Total Amount : 0.2 cr
-
No. of Loans: 1
Total Amount : 0.1 cr
Charges
Company Network
Companies connected through Directors
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| INDEL MONEY FIN-TECH PRIVATE LIMITED | India | - | - |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U65990MH1986PLC040897PAN
AAACP9568MIncorporation
1986, 39.1 yearsCompany Email
cs@indelmoney.comPaid up Capital
₹ 243.1 CrAuthorised Capital
₹ 265.0 CrAGM
Sep 2024Type
FAQ - INDEL MONEY LIMITED
What is the incorporation date of INDEL MONEY LIMITED?
The incorporation date of INDEL MONEY LIMITED is 11 September, 1986
What is the authorized share capital of INDEL MONEY LIMITED?
The authorized share capital of INDEL MONEY LIMITED is INR ₹ 265.0 Cr.
What is the paid-up capital of INDEL MONEY LIMITED?
The paid-up capital of INDEL MONEY LIMITED is INR ₹ 243.1 Cr.
What is the registered address of INDEL MONEY LIMITED?
The registered address of INDEL MONEY LIMITED is Unit No 709, 72 Corp, Saki Vihar Road, Bandi Bazar, Nair Wadi, Saki Naka, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072 - 400072
What is the CIN number of INDEL MONEY LIMITED?
The CIN number of INDEL MONEY LIMITED is U65990MH1986PLC040897.
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