INDIFI TECHNOLOGIES PRIVATE LIMITED

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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 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, N A, GURGAON, Gurgaon, Haryana.

  • 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.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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

Login for email address. This is to prevent spam.

Website

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

Registered Address

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


How to download INDIFI TECHNOLOGIES PRIVATE LIMITED report

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INDIFI TECHNOLOGIES PRIVATE LIMITED - Registration Details
CINU74140HR2015PTC055588
Incorporation Date / Age27 May, 2015 / 9 yrs
Last Reported AGM Date10 July, 2023
Authorized CapitalINR 12002.526 Lacs
Paidup CapitalINR 10122.60148 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, N A GURGAON Gurgaon - 122001 Haryana - India

FINANCIAL HIGHLIGHTS - INDIFI TECHNOLOGIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 10 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 8 years. The most recently appointed director is Nikhil Mohta, who was appointed on 12 June, 2023.


Palamadai Sundararajan Jayakumar has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 62 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP MARIAN FARIAS Director 28 September, 2015 Other directorships - IMPACTIUS VENTURE PARTNERS LLP,  TRELLIS VENTURE PARTNERS LLP,  EMPACT NXT ADVISORY PRIVATE LIMITED,  THING12INSIGHTS LLP,  LHI TV PRIVATE LIMITED,  ELEVAR VENTURE PARTNERS LLP,  ELEVAR ADVISORS PRIVATE LIMITED,  VIKARA SERVICES PRIVATE LIMITED,  LEADERSHIP BOULEVARD PRIVATE LIMITED, 
MAHENDRAN BALACHANDRAN Director 28 September, 2015 Other directorships - ERASMIC INVESTMENT ADVISORS LLP,  ERASMIC INVESTMENT VENTURES PRIVATE LIMITED,  ACCEL PARTNERS INDIA LLP,  SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED,  ACCEL INDIA ADVISORS LLP,  ACCEL INDIA MANAGEMENT LLP,  SAYRE THERAPEUTICS PRIVATE LIMITED,  VINCULUM SOLUTIONS PRIVATE LIMITED,  MYNVAX PRIVATE LIMITED,  PROBE INFORMATION SERVICES PRIVATE LIMITED,  UNIVERSAL SPORTSBIZ PRIVATE LIMITED,  POWER2SME PRIVATE LIMITED, 
BADRI PILLAPAKKAM BAHUKUTUMBI Director 25 April, 2019 Other directorships - FINREACH SOLUTIONS PRIVATE LIMITED,  INDIFI CAPITAL PRIVATE LIMITED,  CLASS 21A TECHNOLOGIES PRIVATE LIMITED,  DROPSHOP NETWORK PRIVATE LIMITED, 
NIKHIL MOHTA Director 12 June, 2023 Other directorships - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED,  CROWN CHEMICALS PVT LTD,  INDIFI CAPITAL PRIVATE LIMITED,  ANTHEA AROMATICS PVT LTD,  INDIA1 PAYMENTS LIMITED,  EPACK DURABLE LIMITED, 
PALAMADAI SUNDARARAJAN JAYAKUMAR Director 19 May, 2022 Other directorships - SGM CAPITAL ADVISORS LLP,  PROGROW FARM AND RURAL MISSION PRIVATE LIMITED,  JKRK CONSULTING LLP,  HT MEDIA LIMITED,  VBHC VALUE HOMES PRIVATE LIMITED,  AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED,  ADANI LOGISTICS LIMITED,  ZUVENTUS HEALTHCARE LIMITED,  TATA MOTORS FINANCE LIMITED,  TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED,  NORTHERN ARC CAPITAL LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,  FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED,  EMCURE PHARMACEUTICALS LIMITED,  CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  JM FINANCIAL LIMITED, 
ALOK MITTAL Director 27 May, 2015 Other directorships - DIGITAL LENDERS ASSOCIATION OF INDIA,  CHAKPAK MEDIA PRIVATE LIMITED,  IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION,  INTELLIFI TECHNOLOGIES PRIVATE LIMITED,  INDIFI CAPITAL PRIVATE LIMITED,  CLT RESEARCH LLP,  INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED, 
MANINDER SINGH JUNEJA Director 14 August, 2019 Other directorships - FEDBANK FINANCIAL SERVICES LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, 
SIDDHARTH MAHANOT Director 04 June, 2015 Other directorships - INDIFI CAPITAL 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 - INDIFI CAPITAL PRIVATE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, 
SANGRAM SINGH KMP 05 December, 2023 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
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
NIKHIL MOHTA Director 12 June, 2023 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
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
SANGRAM SINGH KMP 05 December, 2023 No other directorships
PRIYANKA SETH WADHERA KMP 17 February, 2021 No other directorships
KESHAV LAHOTI KMP 28 November, 2022 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

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

KESHAV LAHOTI

KMP

12 June, 2023

NIKHIL MOHTA

Director

05 December, 2023

SANGRAM SINGH

KMP

Bank-wise Biggest Charges on Assets

See more...

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.
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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.
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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
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
SHRI RATHNA AKSHAYA ESTATES PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 98.30 cr.
2014 Tamil Nadu 98.30 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

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Haryana 1980 16.84 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.

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, 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.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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