Company Information

CIN
Status
Date of Incorporation
27 October 1980
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
160,550,470
Authorised Capital
256,050,860

Directors

Nikhil Mohta
Nikhil Mohta
Director/Designated Partner
for over 1 year
Priyanka Seth Wadhera
Priyanka Seth Wadhera
Manager/Secretary
for over 2 years
Maninder Juneja
Maninder Juneja
Director/Designated Partner
for over 1 year
Sandeep Marian Farias
Sandeep Marian Farias
Director
for about 8 years
Mahendran Balachandran
Mahendran Balachandran
Director
for about 8 years
Siddharth Mahanot
Siddharth Mahanot
Director/Designated Partner
for about 7 years
Alok Mittal
Alok Mittal
Director/Designated Partner
for almost 2 years
Badri Pillapakkam Bahukutumbi
Badri Pillapakkam Bahukutumbi
Director/Designated Partner
for over 5 years
Tabassum Abdulla Inamdar
Tabassum Abdulla Inamdar
Director/Designated Partner
for over 1 year
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
for over 3 years

Past Directors

Smita Aggarwal
Smita Aggarwal
Additional Director
almost 8 years ago
Hitesh Dhansukhlal Mistry
Hitesh Dhansukhlal Mistry
Director
over 18 years ago
Kamalesh Kumar Maheshwari
Kamalesh Kumar Maheshwari
Director
about 20 years ago
Kartikeya Maheshwari
Kartikeya Maheshwari
Director
about 26 years ago
Shivkumar Mooldas Vaishnav
Shivkumar Mooldas Vaishnav
Director
almost 29 years ago
Madhurika Maheshwari
Madhurika Maheshwari
Director
over 40 years ago
Nandakumar Mayamkote
Nandakumar Mayamkote
Director
about 44 years ago

Charges

31 October 2023
Others
0
08 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
13 October 2023
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
29 September 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 July 2023
Others
0
10 August 2023
Others
0
30 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
09 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
26 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
26 April 2023
Others
0
15 March 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
21 March 2023
Others
0
22 March 2023
Others
0
24 March 2023
Sidbi
0
21 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
25 February 2023
Others
0
28 February 2023
Others
0
30 September 2022
Others
0
07 March 2023
Others
0
28 February 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 August 2022
Others
0
28 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
07 September 2022
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
31 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 March 2017
Others
0
19 November 2020
Others
0
19 November 2020
Others
0
17 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
29 June 2022
Others
0
21 June 2022
Others
0
29 June 2022
Others
0
28 June 2022
Others
0
22 July 2022
Others
0
30 May 2022
Others
0
27 February 2021
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
30 May 2022
Others
0
23 February 2021
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
24 August 2020
Others
0
06 November 2019
Others
0
12 March 2020
Others
0
28 March 2022
Others
0
24 March 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
24 February 2022
Others
0
23 February 2022
Others
0
29 July 2021
Others
0
03 June 2021
Others
0
16 April 2021
Others
0
30 May 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
23 December 2021
Others
0
28 September 2020
Others
0
30 September 2020
Others
0
13 December 2019
Others
0
30 December 2021
Others
0
26 November 2021
Yes Bank Limited
0
14 December 2021
Others
0
30 November 2021
Others
0
29 November 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
31 August 2021
Others
0
15 September 2021
Sidbi
0
28 July 2020
Others
0
08 July 2020
Others
0
31 December 2019
Others
0
05 November 2019
Sidbi
0
22 March 2019
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
19 March 2018
Others
0
07 October 2019
Others
0
05 August 2021
Others
0
05 August 2021
Others
0
29 July 2021
Others
0
25 February 2018
Hdfc Bank Limited
0
03 October 2018
Others
0
26 March 2019
Others
0
29 March 2019
Others
0
27 March 2019
Others
0
16 April 2019
Others
0
20 June 2019
Others
0
27 June 2019
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
26 February 2020
Others
0
01 July 2020
Sidbi
0
23 July 2020
Others
0
24 December 2020
Others
0
31 December 2020
Others
0
12 January 2021
Others
0
15 March 2021
Others
0
21 June 2021
Others
0
13 May 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
08 March 2021
Others
0
20 April 2018
Others
0
27 December 2018
Others
0
26 June 2019
Others
0
31 October 2023
Others
0
08 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
13 October 2023
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
29 September 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 July 2023
Others
0
10 August 2023
Others
0
30 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
09 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
26 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
26 April 2023
Others
0
15 March 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
21 March 2023
Others
0
22 March 2023
Others
0
24 March 2023
Sidbi
0
21 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
25 February 2023
Others
0
28 February 2023
Others
0
30 September 2022
Others
0
07 March 2023
Others
0
28 February 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 August 2022
Others
0
28 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
07 September 2022
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
31 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 March 2017
Others
0
19 November 2020
Others
0
19 November 2020
Others
0
17 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
29 June 2022
Others
0
21 June 2022
Others
0
29 June 2022
Others
0
28 June 2022
Others
0
22 July 2022
Others
0
30 May 2022
Others
0
27 February 2021
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
30 May 2022
Others
0
23 February 2021
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
24 August 2020
Others
0
06 November 2019
Others
0
12 March 2020
Others
0
28 March 2022
Others
0
24 March 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
24 February 2022
Others
0
23 February 2022
Others
0
29 July 2021
Others
0
03 June 2021
Others
0
16 April 2021
Others
0
30 May 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
23 December 2021
Others
0
28 September 2020
Others
0
30 September 2020
Others
0
13 December 2019
Others
0
30 December 2021
Others
0
26 November 2021
Yes Bank Limited
0
14 December 2021
Others
0
30 November 2021
Others
0
29 November 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
31 August 2021
Others
0
15 September 2021
Sidbi
0
28 July 2020
Others
0
08 July 2020
Others
0
31 December 2019
Others
0
05 November 2019
Sidbi
0
22 March 2019
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
19 March 2018
Others
0
07 October 2019
Others
0
05 August 2021
Others
0
05 August 2021
Others
0
29 July 2021
Others
0
25 February 2018
Hdfc Bank Limited
0
03 October 2018
Others
0
26 March 2019
Others
0
29 March 2019
Others
0
27 March 2019
Others
0
16 April 2019
Others
0
20 June 2019
Others
0
27 June 2019
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
26 February 2020
Others
0
01 July 2020
Sidbi
0
23 July 2020
Others
0
24 December 2020
Others
0
31 December 2020
Others
0
12 January 2021
Others
0
15 March 2021
Others
0
21 June 2021
Others
0
13 May 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
08 March 2021
Others
0
20 April 2018
Others
0
27 December 2018
Others
0
26 June 2019
Others
0
19 December 2023
Others
0
30 November 2023
Others
0
29 November 2023
Others
0
31 October 2023
Others
0
08 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
13 October 2023
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
29 September 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 July 2023
Others
0
10 August 2023
Others
0
30 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
09 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
26 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
26 April 2023
Others
0
15 March 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
21 March 2023
Others
0
22 March 2023
Others
0
24 March 2023
Sidbi
0
21 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
25 February 2023
Others
0
28 February 2023
Others
0
30 September 2022
Others
0
07 March 2023
Others
0
28 February 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 August 2022
Others
0
28 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
07 September 2022
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
31 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
17 March 2017
Others
0
19 November 2020
Others
0
19 November 2020
Others
0
17 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
29 June 2022
Others
0
21 June 2022
Others
0
29 June 2022
Others
0
28 June 2022
Others
0
22 July 2022
Others
0
30 May 2022
Others
0
27 February 2021
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
17 March 2022
Others
0
16 March 2022
Others
0
30 May 2022
Others
0
23 February 2021
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
24 August 2020
Others
0
06 November 2019
Others
0
12 March 2020
Others
0
28 March 2022
Others
0
24 March 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
24 February 2022
Others
0
23 February 2022
Others
0
29 July 2021
Others
0
03 June 2021
Others
0
16 April 2021
Others
0
30 May 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
23 December 2021
Others
0
28 September 2020
Others
0
30 September 2020
Others
0
13 December 2019
Others
0
30 December 2021
Others
0
26 November 2021
Yes Bank Limited
0
14 December 2021
Others
0
30 November 2021
Others
0
29 November 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
31 August 2021
Others
0
15 September 2021
Sidbi
0
28 July 2020
Others
0
08 July 2020
Others
0
31 December 2019
Others
0
05 November 2019
Sidbi
0
22 March 2019
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
19 March 2018
Others
0
07 October 2019
Others
0
05 August 2021
Others
0
05 August 2021
Others
0
29 July 2021
Others
0
25 February 2018
Hdfc Bank Limited
0
03 October 2018
Others
0
26 March 2019
Others
0
29 March 2019
Others
0
27 March 2019
Others
0
16 April 2019
Others
0
20 June 2019
Others
0
27 June 2019
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
26 February 2020
Others
0
01 July 2020
Sidbi
0
23 July 2020
Others
0
24 December 2020
Others
0
31 December 2020
Others
0
12 January 2021
Others
0
15 March 2021
Others
0
21 June 2021
Others
0
13 May 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
08 March 2021
Others
0
20 April 2018
Others
0
27 December 2018
Others
0
26 June 2019
Others
0

Frequently Asked Questions

When was the Indifi capital private limited incorporated?

The Indifi capital private limited was incorporated with ROC on 27 October 1980 as .

What is the E-filing status of the company?

The status of Indifi capital private limited is Active.

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

The company has 17 key management personnel in the company.

Who are the directors of the Indifi capital private limited?

The appointed directors in the company are:

  • Mahendran balachandran
  • Nikhil mohta
  • Alok mittal
  • Smita aggarwal
  • Maninder juneja
  • Sandeep marian farias
  • Madhurika maheshwari
  • Hitesh dhansukhlal mistry
  • Badri pillapakkam bahukutumbi
  • Kamalesh kumar maheshwari
  • Nandakumar mayamkote
  • Kartikeya maheshwari
  • Shivkumar mooldas vaishnav
  • Siddharth mahanot
  • Gaurav malhotra
  • Tabassum abdulla inamdar
  • Priyanka seth wadhera