INDIFI TECHNOLOGIES PRIVATE LIMITED
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 120.03 cr and the total paid-up capital is INR 101.23 cr.
Indifi Technologies Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 56.67 % over the previous year. At the same time, it's book networth has decreased by -0.83 %. 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 10 July, 2023.
Indifi Technologies Private Limited has 11 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 Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase -4, Udyog Vihar, Gurugram, Haryana-1220, Palam Road, Gurgaon, Haryana.
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REGISTERED DETAILS - INDIFI TECHNOLOGIES PRIVATE LIMITED
CIN
U74140HR2015PTC055588
Incorporation Date / Age
27 May, 2015 / 9 yrs
Last Reported AGM Date
10 July, 2023
Authorized Capital
INR 12002.526 Lacs
Paidup Capital
INR 10122.60148 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
Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase
-4, Udyog Vihar, Gurugram, Haryana-1220
Palam Road
Gurgaon - 122015
Haryana - India
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INDIFI TECHNOLOGIES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74140HR2015PTC055588 | |||||
Incorporation Date / Age | 27 May, 2015 / 9 yrs | |||||
Last Reported AGM Date | 10 July, 2023 | |||||
Authorized Capital | INR 12002.526 Lacs | |||||
Paidup Capital | INR 10122.60148 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://www.indifi.com/ | |||||
Registered Address | Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase -4, Udyog Vihar, Gurugram, Haryana-1220 Palam Road Gurgaon - 122015 Haryana - India |
FINANCIAL HIGHLIGHTS - INDIFI TECHNOLOGIES PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 56.67 % |
Networth | -0.83 % |
Debt/Equity Ratio | 0.02 |
Return on Equity | -2.52 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of INDIFI TECHNOLOGIES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - INDIFI TECHNOLOGIES PRIVATE LIMITED
The company has 11 directors and 3 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 9 years. The most recently appointed director is Vinay Baijal, who was appointed on 02 April, 2024.
Mahendran Balachandran has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 46 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SANDEEP MARIAN FARIAS | Director | 28 September, 2015 | Other directorships - TRELLIS VENTURE PARTNERS LLP, LHI TV PRIVATE LIMITED, ELEVAR VENTURE PARTNERS LLP, ELEVAR ADVISORS PRIVATE LIMITED, VIKARA SERVICES PRIVATE LIMITED, IMPACTIUS VENTURE PARTNERS LLP, THING12INSIGHTS LLP, LEADERSHIP BOULEVARD PRIVATE LIMITED, |
MAHENDRAN BALACHANDRAN | Director | 28 September, 2015 | Other directorships - ACCEL PARTNERS INDIA LLP, ACCEL INDIA MANAGEMENT LLP, ERASMIC INVESTMENT ADVISORS LLP, SAYRE THERAPEUTICS PRIVATE LIMITED, ERASMIC INVESTMENT VENTURES PRIVATE LIMITED, ACCEL INDIA ADVISORS LLP, MYNVAX PRIVATE LIMITED, UNIVERSAL SPORTSBIZ PRIVATE LIMITED, PROBE INFORMATION SERVICES PRIVATE LIMITED, POWER2SME PRIVATE LIMITED, VINCULUM SOLUTIONS PRIVATE LIMITED, SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED, |
BADRI PILLAPAKKAM BAHUKUTUMBI | Director | 25 April, 2019 | Other directorships - FINREACH SOLUTIONS PRIVATE LIMITED, DROPSHOP NETWORK PRIVATE LIMITED, INDIFI CAPITAL PRIVATE LIMITED, |
NIKHIL MOHTA | Director | 12 June, 2023 | Other directorships - EPACK DURABLE LIMITED, INDIA1 PAYMENTS LIMITED, NEWGEN IMAGING SYSTEMS PRIVATE LIMITED, CROWN CHEMICALS PVT LTD, DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED, INDIFI CAPITAL PRIVATE LIMITED, |
ALOK MITTAL | Director | 27 May, 2015 | Other directorships - DIGITAL LENDERS ASSOCIATION OF INDIA, CHAKPAK MEDIA PRIVATE LIMITED, INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED, IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION, INTELLIFI TECHNOLOGIES PRIVATE LIMITED, CLT RESEARCH LLP, INDIFI CAPITAL PRIVATE LIMITED, |
MANINDER SINGH JUNEJA | Director | 14 August, 2019 | Other directorships - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, FINCARE BUSINESS SERVICES LIMITED, FEDBANK FINANCIAL SERVICES LIMITED, HOME FIRST FINANCE COMPANY INDIA LIMITED, |
SIDDHARTH MAHANOT | Director | 04 June, 2015 | Other directorships - INDIFI CAPITAL PRIVATE LIMITED, |
VINAY BAIJAL | Director | 02 April, 2024 | Other directorships - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED, INDIFI CAPITAL PRIVATE LIMITED, AYE FINANCE PRIVATE LIMITED, FINCARE SMALL FINANCE BANK LIMITED, DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED, |
TABASSUM ABDULLA INAMDAR | Director | 19 May, 2022 | Other directorships - ZIPSURE GENERAL INSURANCE LIMITED, FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, INDIFI CAPITAL PRIVATE LIMITED, UGRO CAPITAL LIMITED, |
GAURAV MALHOTRA | Director | 31 July, 2019 | Other directorships - SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, INDIFI CAPITAL PRIVATE LIMITED, AYE FINANCE PRIVATE LIMITED, |
SANGRAM SINGH | KMP | 05 December, 2023 | No other directorships |
SANGRAM SINGH | Director | 27 March, 2024 | No other directorships |
PRIYANKA SETH WADHERA | KMP | 17 February, 2021 | No other directorships |
KESHAV LAHOTI | KMP | 28 November, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANDEEP MARIAN FARIAS | Director | 28 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHENDRAN BALACHANDRAN | Director | 28 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BADRI PILLAPAKKAM BAHUKUTUMBI | Director | 25 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIKHIL MOHTA | Director | 12 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALOK MITTAL | Director | 27 May, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MANINDER SINGH JUNEJA | Director | 14 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SIDDHARTH MAHANOT | Director | 04 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VINAY BAIJAL | Director | 02 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TABASSUM ABDULLA INAMDAR | Director | 19 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAURAV MALHOTRA | Director | 31 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANGRAM SINGH | KMP | 05 December, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANGRAM SINGH | Director | 27 March, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRIYANKA SETH WADHERA | KMP | 17 February, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KESHAV LAHOTI | KMP | 28 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Director
Director
PRIYANKA SETH WADHERA
KMP
Director
KESHAV LAHOTI
KMP
Director
SANGRAM SINGH
KMP
Director
Director
Bank-wise Biggest Charges on Assets
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 | |
---|---|---|---|---|
ATLAS JEWELLERY INDIA LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 100.71 cr.
|
1989 | Delhi | 100.71 cr | Buy financial reports |
EDELWEISS INVESTMENT ADVISER LIMITED
It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 100.55 cr.
|
2008 | Telangana | 100.55 cr | Buy financial reports |
FSN BRANDS MARKETING PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 102.00 cr.
|
2015 | Maharashtra | 102.00 cr | Buy financial reports |
FINSERVE SHARED SERVICES PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 100.05 cr.
|
2011 | Delhi | 100.05 cr | Buy financial reports |
DLF POWER & SERVICES LIMITED
It was formed in year 2016 in Haryana . The company currently has a paid up capital of INR 100.00 cr.
|
2016 | Haryana | 100.00 cr | Buy financial reports |
PARAMOUNT BED INDIA PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 99.80 cr.
|
2012 | Haryana | 99.80 cr | Buy financial reports |
RIO TINTO INDIA PRIVATE LIMITED
It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 99.71 cr.
|
1996 | Haryana | 99.71 cr | Buy financial reports |
MEERA CLEANFUELS LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 99.00 cr.
|
2012 | Maharashtra | 99.00 cr | Buy financial reports |
JWR LOGISTICS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.96 cr.
|
2010 | Maharashtra | 98.96 cr | Buy financial reports |
EDAYAR ZINC LIMITED
It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 97.62 cr.
|
2000 | West Bengal | 97.62 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ATLAS JEWELLERY INDIA LIMITED | 1989 | Delhi | 100.71 cr |
EDELWEISS INVESTMENT ADVISER LIMITED | 2008 | Telangana | 100.55 cr |
FSN BRANDS MARKETING PRIVATE LIMITED | 2015 | Maharashtra | 102.00 cr |
FINSERVE SHARED SERVICES PRIVATE LIMITED | 2011 | Delhi | 100.05 cr |
DLF POWER & SERVICES LIMITED | 2016 | Haryana | 100.00 cr |
PARAMOUNT BED INDIA PRIVATE LIMITED | 2012 | Haryana | 99.80 cr |
RIO TINTO INDIA PRIVATE LIMITED | 1996 | Haryana | 99.71 cr |
MEERA CLEANFUELS LIMITED | 2012 | Maharashtra | 99.00 cr |
JWR LOGISTICS PRIVATE LIMITED | 2010 | Maharashtra | 98.96 cr |
EDAYAR ZINC LIMITED | 2000 | West Bengal | 97.62 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Haryana | 1980 | 18.55 cr |
Company Network - INDIFI TECHNOLOGIES PRIVATE LIMITED
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.
FAQ - INDIFI TECHNOLOGIES PRIVATE LIMITED
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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, 2023.
-
What is the change in EBITDA of INDIFI TECHNOLOGIES PRIVATE LIMITED since last year?
The EBITDA of INDIFI TECHNOLOGIES PRIVATE LIMITED has increased by 56.67 % over the previous year. At the same time, it's book networth has decreased by -0.83 % for the financial year ending 31 March, 2023.
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What is the business of INDIFI TECHNOLOGIES PRIVATE LIMITED?
Indifi Technologies Private Limited provides financial services.
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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 11 directors - Sandeep Marian Farias, Mahendran Balachandran, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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