INDIFI TECHNOLOGIES PRIVATE LIMITED

Active    As on: 30 March, 2023    Update Info    Print    Share

OVERVIEW - INDIFI TECHNOLOGIES PRIVATE LIMITED

Indifi Technologies Private Limited is an unlisted private company incorporated on 27 May, 2015. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 93.63 cr and the total paid-up capital is INR 69.10 cr.

Indifi Technologies Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 11.12 % over the previous year. At the same time, it's book networth has increased by 77.60 %. Other performance and liquidity ratios are available here.

Description: Indifi Technologies Private Limited provides financial services

Products & Services: loans to e-commerce, travel, hospitality, retail, and trading businesses
Category: Service provider

The current status of Indifi Technologies Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Indifi Technologies Private Limited, per our records, was held on 09 July, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Indifi Technologies Private Limited has ten directors - Sandeep Marian Farias, Mahendran Balachandran, and others.

The Corporate Identification Number (CIN) of Indifi Technologies Private Limited is U74140HR2015PTC055588. The registered office of Indifi Technologies Private Limited is at C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47,, GURGAON, Gurgaon, Haryana.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDIFI TECHNOLOGIES PRIVATE LIMITED


CIN

U74140HR2015PTC055588

Incorporation Date / Age

27 May, 2015 / 8 yrs

Last Reported AGM Date

09 July, 2022


Authorized Capital

INR 9362.526 Lacs

Paidup Capital

INR 6910.35008 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.indifi.com/. (Incorrect website?)

Registered Address

C-902, PARK VIEW SPA,
NEAR DPS PRIMARY WING, SECTOR 47,
GURGAON
Gurgaon - 122001
Haryana - India


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INDIFI TECHNOLOGIES PRIVATE LIMITED - Registration Details
CINU74140HR2015PTC055588
Incorporation Date / Age27 May, 2015 / 8 yrs
Last Reported AGM Date09 July, 2022
Authorized CapitalINR 9362.526 Lacs
Paidup CapitalINR 6910.35008 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.indifi.com/
Registered AddressC-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon - 122001 Haryana - India

FINANCIAL HIGHLIGHTS - INDIFI TECHNOLOGIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 11.12 %
Networth 77.60 %
Debt/Equity Ratio 0.01
Return on Equity -13.49 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of INDIFI TECHNOLOGIES PRIVATE LIMITED

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Directors - INDIFI TECHNOLOGIES PRIVATE LIMITED

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Alok Mittal who was appointed on 27 May, 2015. Alok Mittal has been on the board for more than 7 years. The most recently appointed directors are Palamadai Sundararajan Jayakumar and Tabassum Abdulla Inamdar, who were appointed on 19 May, 2022.


Palamadai Sundararajan Jayakumar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 53 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP MARIAN FARIAS Director 28 September, 2015 Other directorships - ELEVAR ADVISORS PRIVATE LIMITED,  ELEVAR VENTURE PARTNERS LLP,  IMPACTIUS VENTURE PARTNERS LLP,  TRELLIS VENTURE PARTNERS LLP,  EMPACT NXT ADVISORY PRIVATE LIMITED,  CLOUDPHYSICIAN HEALTHCARE PRIVATE LIMITED,  LEADERSHIP BOULEVARD PRIVATE LIMITED,  VIKARA SERVICES PRIVATE LIMITED, 
MAHENDRAN BALACHANDRAN Director 28 September, 2015 Other directorships - ACCEL INDIA ADVISORS LLP,  ERASMIC INVESTMENT ADVISORS LLP,  ACCEL INDIA MANAGEMENT LLP,  ERASMIC INVESTMENT VENTURES PRIVATE LIMITED,  ACCEL PARTNERS INDIA LLP,  MYNVAX PRIVATE LIMITED,  UNIVERSAL SPORTSBIZ PRIVATE LIMITED,  SAYRE THERAPEUTICS PRIVATE LIMITED,  SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED,  PROBE INFORMATION SERVICES PRIVATE LIMITED,  POWER2SME PRIVATE LIMITED,  VINCULUM SOLUTIONS PRIVATE LIMITED, 
BADRI PILLAPAKKAM BAHUKUTUMBI Director 25 April, 2019 Other directorships - FINREACH SOLUTIONS PRIVATE LIMITED,  DROPSHOP NETWORK PRIVATE LIMITED,  RIVIERA INVESTORS PRIVATE LIMITED,  VISTAAR FINANCIAL SERVICES PRIVATE LIMITED,  CLASS 21A TECHNOLOGIES PRIVATE LIMITED, 
PALAMADAI SUNDARARAJAN JAYAKUMAR Director 19 May, 2022 Other directorships - SGM CAPITAL ADVISORS LLP,  PROGROW FARM AND RURAL MISSION PRIVATE LIMITED,  JM FINANCIAL LIMITED,  EMCURE PHARMACEUTICALS LIMITED,  HT MEDIA LIMITED,  CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  TATA MOTORS FINANCE LIMITED,  TMF HOLDINGS LIMITED,  TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED,  NORTHERN ARC CAPITAL LIMITED,  AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED,  FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED,  VBHC VALUE HOMES PRIVATE LIMITED,  ZUVENTUS HEALTHCARE LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED, 
ALOK MITTAL Director 27 May, 2015 Other directorships - DIGITAL LENDERS ASSOCIATION OF INDIA,  CHAKPAK MEDIA PRIVATE LIMITED,  RIVIERA INVESTORS PRIVATE LIMITED,  INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED, 
MANINDER SINGH JUNEJA Director 14 August, 2019 Other directorships - FEDBANK FINANCIAL SERVICES LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED, 
MANU SAHNI Director 10 December, 2021 Other directorships - THALAPPAKATTI HOTELS PRIVATE LIMITED,  VEEDA CLINICAL RESEARCH LIMITED, 
SIDDHARTH MAHANOT Director 04 June, 2015 Other directorships - RIVIERA INVESTORS PRIVATE LIMITED, 
TABASSUM ABDULLA INAMDAR Director 19 May, 2022 Other directorships - ZIPSURE GENERAL INSURANCE LIMITED,  FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  RIVIERA INVESTORS PRIVATE LIMITED, 
GAURAV MALHOTRA Director 31 July, 2019 Other directorships - SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED,  RIVIERA INVESTORS PRIVATE LIMITED,  VERITAS FINANCE PRIVATE LIMITED, 
KESHAV LAHOTI KMP 28 November, 2022 No other directorships
PRIYANKA SETH WADHERA KMP 17 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANDEEP MARIAN FARIAS Director 28 September, 2015 View other directorships
MAHENDRAN BALACHANDRAN Director 28 September, 2015 View other directorships
BADRI PILLAPAKKAM BAHUKUTUMBI Director 25 April, 2019 View other directorships
PALAMADAI SUNDARARAJAN JAYAKUMAR Director 19 May, 2022 View other directorships
ALOK MITTAL Director 27 May, 2015 View other directorships
MANINDER SINGH JUNEJA Director 14 August, 2019 View other directorships
MANU SAHNI Director 10 December, 2021 View other directorships
SIDDHARTH MAHANOT Director 04 June, 2015 View other directorships
TABASSUM ABDULLA INAMDAR Director 19 May, 2022 View other directorships
GAURAV MALHOTRA Director 31 July, 2019 View other directorships
KESHAV LAHOTI KMP 28 November, 2022 No other directorships
PRIYANKA SETH WADHERA KMP 17 February, 2021 No other directorships
27 May, 2015

ALOK MITTAL

Director

04 June, 2015
28 September, 2015
28 September, 2015
25 April, 2019
31 July, 2019

GAURAV MALHOTRA

Director

14 August, 2019
17 February, 2021

PRIYANKA SETH WADHERA

KMP

10 December, 2021

MANU SAHNI

Director

19 May, 2022
19 May, 2022
28 November, 2022

KESHAV LAHOTI

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

ARTHWIN TECHNOLOGIES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHIVOM INVESTMENT & CONSULTANCY LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 69.95 cr.
1990 West Bengal 69.95 cr Buy financial reports
LAZYPAY PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 67.98 cr.
2018 Maharashtra 67.98 cr Buy financial reports
RAJ CHOPRA & COMPANY PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 70.74 cr.
2013 Delhi 70.74 cr Buy financial reports
GE POWER INDIA LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 67.23 cr.
1992 Maharashtra 67.23 cr Buy financial reports
HCL IT CITY LUCKNOW PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 72.02 cr.
2014 Delhi 72.02 cr Buy financial reports
ALLEGIS SERVICES (INDIA) PRIVATE LIMITED It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 65.69 cr.
2005 Karnataka 65.69 cr Buy financial reports
CARRIER MIDEA INDIA PRIVATE LIMITED It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 65.65 cr.
2011 Haryana 65.65 cr Buy financial reports
GIBA Holdings Private Limited It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 65.51 cr.
2007 Karnataka 65.51 cr Buy financial reports
EXPERIAN SERVICES INDIA (PRIVATE LIMITED) It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 73.75 cr.
2008 Maharashtra 73.75 cr Buy financial reports
CRRC PIONEER ELECTRIC (INDIA) PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 64.08 cr.
2015 Delhi 64.08 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Haryana 1980 11.55 cr

Company Network - INDIFI TECHNOLOGIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIFI TECHNOLOGIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INDIFI TECHNOLOGIES PRIVATE LIMITED Edit

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FAQ - INDIFI TECHNOLOGIES PRIVATE LIMITED

  • What is the Incorporation date of INDIFI TECHNOLOGIES PRIVATE LIMITED?

    The Incorporation Date of INDIFI TECHNOLOGIES PRIVATE LIMITED is 27 May, 2015.

  • What is the operating revenue of INDIFI TECHNOLOGIES PRIVATE LIMITED?

    The operating revenue of INDIFI TECHNOLOGIES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of INDIFI TECHNOLOGIES PRIVATE LIMITED since last year?

    The EBITDA of INDIFI TECHNOLOGIES PRIVATE LIMITED has increased by 11.12 % over the previous year. At the same time, it's book networth has increased by 77.60 % for the financial year ending 31 March, 2022.

  • What is the business of INDIFI TECHNOLOGIES PRIVATE LIMITED?

    Indifi Technologies Private Limited provides financial services.

  • Which Products and Services are provided by INDIFI TECHNOLOGIES PRIVATE LIMITED?

    The products and services offered by INDIFI TECHNOLOGIES PRIVATE LIMITED are loans to e-commerce, travel, hospitality, retail, and trading businesses.

  • Who are the directors of INDIFI TECHNOLOGIES PRIVATE LIMITED?

    Indifi Technologies Private Limited has ten directors - Sandeep Marian Farias, Mahendran Balachandran, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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