Indifi Technologies Private Limited

Financials

Updated 3 months ago

Directors

Mahendran Balachandran
Mahendran Balachandran
Director/Designated Partner
Nikhil Mohta
Nikhil Mohta
Director/Designated Partner
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
Alok Mittal
Alok Mittal
Director/Designated Partner
Maninder Juneja
Maninder Juneja
Director/Designated Partner
Sandeep Marian Farias
Sandeep Marian Farias
Director/Designated Partner
Badri Pillapakkam Bahukutumbi
Badri Pillapakkam Bahukutumbi
Director/Designated Partner
Siddharth Mahanot
Siddharth Mahanot
Director/Designated Partner
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
Tabassum Abdulla Inamdar
Tabassum Abdulla Inamdar
Director/Designated Partner
Priyanka Seth Wadhera
Priyanka Seth Wadhera
Manager/Secretary
Manu Sahni
Manu Sahni
Director/Designated Partner
Sangram Singh
Sangram Singh
Manager/Secretary

Company Information

CIN U74140HR2015PTC055588
Company Status Active
Registration Number 055588
Date of Incorporation 27 May 2015
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 1,200,252,600
Paid Up Capital 1,012,260,148
Date of Last Annual General Meeting 10 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

103 CR PENDING
Name Status Amount
Hdfc Bank Limited
25 February 2018
40 CR
Edelweiss Retail Finance Limited
27 October 2015
60 LAC
Sidbi
15 September 2021
15 CR
Sidbi
24 March 2023
18 CR
Au Small Finance Bank Limited
25 February 2023
10 CR
Au Small Finance Bank Limited
29 June 2022
10 CR
Samunnati Financial Intermediation & Services Private Limited
29 November 2021
10 CR
Others
29 August 2023
0
Others
30 May 2023
0
Sidbi
24 March 2023
0
Others
25 February 2023
0
Others
29 June 2022
0
Others
29 November 2021
0
Sidbi
15 September 2021
0
Hdfc Bank Limited
25 February 2018
0
Others
27 October 2015
0
Others
29 August 2023
0
Others
30 May 2023
0
Sidbi
24 March 2023
0
Others
25 February 2023
0
Others
29 June 2022
0
Others
29 November 2021
0
Sidbi
15 September 2021
0
Hdfc Bank Limited
25 February 2018
0
Others
27 October 2015
0
Others
29 August 2023
0
Others
30 May 2023
0
Sidbi
24 March 2023
0
Others
25 February 2023
0
Others
29 June 2022
0
Others
29 November 2021
0
Sidbi
15 September 2021
0
Hdfc Bank Limited
25 February 2018
0
Others
27 October 2015
0

Frequently Asked Questions

When was the Indifi technologies private limited incorporated?

The Indifi technologies private limited was incorporated with ROC on 27 May 2015 as .

Where has the Indifi technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 055588.

What is the E-filing status of the company?

The status of Indifi technologies private limited is Active.

Number of Key Management personnel of the Indifi technologies private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Indifi technologies private limited?

The appointed directors in the company are:

  • Mahendran balachandran
  • Nikhil mohta
  • Palamadai sundararajan jayakumar
  • Alok mittal
  • Smita aggarwal
  • Maninder juneja
  • Sandeep marian farias
  • Badri pillapakkam bahukutumbi
  • Sanjay kumar rastogi
  • Siddharth mahanot
  • Amit gupta
  • Gaurav malhotra
  • Tabassum abdulla inamdar
  • Priyanka seth wadhera
  • Manu sahni
  • Sangram singh

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