Company Information

CIN
U74140HR2015PTC055588
Status
Date of Incorporation
27 May 2015
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,012,260,148
Authorised Capital
1,200,252,600

Directors

Sangram Singh
Sangram Singh
Manager/Secretary
for 11 months
Nikhil Mohta
Nikhil Mohta
Director/Designated Partner
for over 1 year
Manu Sahni
Manu Sahni
Director/Designated Partner
for almost 3 years
Maninder Juneja
Maninder Juneja
Director/Designated Partner
for over 1 year
Siddharth Mahanot
Siddharth Mahanot
Director/Designated Partner
for about 8 years
Priyanka Seth Wadhera
Priyanka Seth Wadhera
Manager/Secretary
for almost 4 years
Tabassum Abdulla Inamdar
Tabassum Abdulla Inamdar
Director/Designated Partner
for about 1 year
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
for over 5 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Alok Mittal
Alok Mittal
Director/Designated Partner
for over 1 year
Badri Pillapakkam Bahukutumbi
Badri Pillapakkam Bahukutumbi
Director/Designated Partner
for over 5 years
Mahendran Balachandran
Mahendran Balachandran
Director/Designated Partner
for about 9 years
Sandeep Marian Farias
Sandeep Marian Farias
Director/Designated Partner
for over 1 year

Past Directors

Amit Gupta
Amit Gupta
Cfo(kmp)
over 4 years ago
Smita Aggarwal
Smita Aggarwal
Nominee Director
about 6 years ago
Sanjay Kumar Rastogi
Sanjay Kumar Rastogi
Director
over 9 years ago

Charges

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