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Indifi Capital Location T. Score Charges People Network Registered Details

INDIFI CAPITAL PRIVATE LIMITED

Active
Updated: 22 Oct 2024

Indifi Capital Private Limited, is an unlisted private company incorporated on 27 October, 1980. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 25.61 cr and the total paid-up capital is INR 18.55 cr.

Indifi Capital's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 160.02% over the previous year. At the same time, it's book networth has increased by 37.16%.

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Industry

Finance
Products
  • Other financial activities, Non-Banking Financial Services
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
101.33%
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EBITDA
160.02%
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Net Profit
10824.85%
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Networth
37.16%
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Borrowings
93.29%
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Assets
74.19%
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Gross Margin
-
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Operating Margin
11.67
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Net Profit Margin
7.24
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Return on Equity
5.43
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ROCE
-160.71
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Debt to Equity
0.94
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (3)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 10

Total Amount : 249.9 cr

2

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 6

Total Amount : 148.0 cr

3

MAS Financial Services Limited

No. of Loans: 19

Total Amount : 130.0 cr

4

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 82.0 cr

5

IndusInd Bank Limited

No. of Loans: 3

Total Amount : 80.0 cr

6

POONAWALLA FINCORP LIMITED

No. of Loans: 2

Total Amount : 75.0 cr

7

HDFC Bank Limited

No. of Loans: 2

Total Amount : 65.0 cr

8

VIVRITI CAPITAL PRIVATE LIMITED

No. of Loans: 8

Total Amount : 53.0 cr

9

Catalyst Trusteeship Limited

No. of Loans: 2

Total Amount : 50.0 cr

10

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount : 50.0 cr

11

AU SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

12

A. K. CAPITAL FINANCE LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

13

Hero FinCorp Limited

No. of Loans: 2

Total Amount : 45.0 cr

14

Hinduja Leyland Finance Limited

No. of Loans: 3

Total Amount : 43.0 cr

15

SBM BANK (INDIA) LIMITED

No. of Loans: 3

Total Amount : 42.5 cr

16

Yes Bank Limited

No. of Loans: 1

Total Amount : 41.2 cr

17

No. of Loans: 2

Total Amount : 41.0 cr

18

The Federal Bank Limited

No. of Loans: 2

Total Amount : 40.0 cr

19

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 40.0 cr

20

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 37.5 cr

21

PROTIUM FINANCE LIMITED

No. of Loans: 3

Total Amount : 35.0 cr

22

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount : 34.8 cr

23

Vivriti Capital Limited

No. of Loans: 1

Total Amount : 32.0 cr

24

Sundaram Finance Limited

No. of Loans: 2

Total Amount : 30.0 cr

25

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

26

RBL Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

27

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 25.0 cr

28

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

29

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

30

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 23.5 cr

31

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 23.0 cr

32

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

No. of Loans: 2

Total Amount : 21.0 cr

33

ICICI Bank Limited

No. of Loans: 2

Total Amount : 20.0 cr

34

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

35

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 2

Total Amount : 18.8 cr

36

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 18.0 cr

37

OXYZO FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

38

City Union Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

39

CAPSAVE FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

40

DCB Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

41

Cholamandalam Investment and Finance Company Limited

No. of Loans: 1

Total Amount : 10.0 cr

42

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

No. of Loans: 1

Total Amount : 7.5 cr

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Charges

NORTHERN ARC CAPITAL LIMITED
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
MAS Financial Services Limited
IDFC First Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Nominee Director Badri Pillapakkam Bahukutumbi 00272372 6 years
Director Nikhil Mohta 00932030 2 years
Managing Director Alok Mittal
Shareholder
01290103 8 years
Whole-time Director Siddharth Mahanot 07182888 8 years
Director Vinay Baijal 07516339 1 years
Director Tabassum Abdulla Inamdar 07637013 3 years
Nominee Director Gaurav Malhotra 07640504 4 years
Kmp Sangram Singh <HIDDEN> 0 years
Director Vikramaditya Singh Khichi 08317894 0 years
CFO Priyanka Seth Wadhera <HIDDEN> 2 years
CS Keshav Lahoti <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DROPSHOP NETWORK PRIVATE LIMITED
Active
2.3 L 1 Karnataka
FINREACH SOLUTIONS PRIVATE LIMITED
Active
30.7 L 1 Tamil Nadu
INDIFI TECHNOLOGIES PRIVATE LIMITED
Active
101.2 Cr 11 Haryana
WATERWALA LABS PRIVATE LIMITED
Active
21.0 L 1 Karnataka
CROWN CHEMICALS PVT LTD
Amalgamated
66.2 L 1 Maharashtra
EPACK DURABLE LIMITED
Active
95.8 Cr 1 Uttar Pradesh
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED
Active
1.9 Cr 1 Maharashtra
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED
Amalgamated
1.2 Cr 1 Tamil Nadu
INDIA1 PAYMENTS LIMITED
Active
16.2 Cr 1 Karnataka
DIGITAL LENDERS ASSOCIATION OF INDIA
Active
0.0 1 Karnataka
CHAKPAK MEDIA PRIVATE LIMITED
Under Liquidation
11.5 Cr 1 Karnataka
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION
Active
0.0 1 Delhi
INTELLIFI TECHNOLOGIES PRIVATE LIMITED
Active
1.5 L 1 Delhi
CLT RESEARCH LLP
Active
60.0 L 1 Sikkim
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED
Active
2.1 L 1 Delhi
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
Active
5.2 Cr 1 Karnataka
FINCARE SMALL FINANCE BANK LIMITED
Amalgamated
254.0 Cr 1 Gujarat
DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED
Active
45.0 Cr 1 Maharashtra
AYE FINANCE PRIVATE LIMITED
Active
38.3 Cr 2 Delhi
ZIPSURE GENERAL INSURANCE LIMITED
Dissolved
5.0 L 1 Maharashtra
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
Active
239.3 Cr 1 Maharashtra
UGRO CAPITAL LIMITED
Active
93.0 Cr 1 Maharashtra
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED
Active
9.7 Cr 1 Delhi
BARODA ASSET MANAGEMENT INDIA LIMITED
Amalgamated
94.9 Cr 1 Maharashtra
GUJARAT STATE FINANCIAL SERVICES LTD
Active
188.0 Cr 1 Gujarat

Registered Details

CIN

U65923HR1980PTC069400

PAN

AABCR3187M

Incorporation

1980, 44.2 years

Company Email

secretarial@indifi.com

Paid up Capital

₹ 18.6 Cr

Authorised Capital

₹ 25.6 Cr

AGM

Aug 2024

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 22 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INDIFI CAPITAL PRIVATE LIMITED

What is the incorporation date of INDIFI CAPITAL PRIVATE LIMITED?

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The incorporation date of INDIFI CAPITAL PRIVATE LIMITED is 27 October, 1980

What is the authorized share capital of INDIFI CAPITAL PRIVATE LIMITED?

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The authorized share capital of INDIFI CAPITAL PRIVATE LIMITED is INR ₹ 25.6 Cr.

What is the paid-up capital of INDIFI CAPITAL PRIVATE LIMITED?

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The paid-up capital of INDIFI CAPITAL PRIVATE LIMITED is INR ₹ 18.6 Cr.

What is the registered address of INDIFI CAPITAL PRIVATE LIMITED?

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The registered address of INDIFI CAPITAL PRIVATE LIMITED is Plot 19 Ground Floor Block C Sewa Tower Sector 18 Phase 4 Ud yog Vihar Palam Road Palam Road Gurgaon Haryana - 122015

What is the CIN number of INDIFI CAPITAL PRIVATE LIMITED?

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The CIN number of INDIFI CAPITAL PRIVATE LIMITED is U65923HR1980PTC069400.

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