Indian Company Master Data Made Simple
Indifi Capital Private Limited
Since 1980, Indifi Capital Private Limited has maintained a presence in the industry for 45 years. The company is identified by CIN U65923HR1980PTC069400 and reg. no. 69400. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹25.61 crore. The total paid-up share capital is ₹18.55 crore.
The firm focuses on financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. The official address of incorporation is Plot 19 Ground Floor Block C Sewa, Tower Sector 18 Phase 4 Udyog Vihar, Palam Road, Gurgaon, Palam Road, Haryana, India, 122015. The company is currently active. The company’s Legal Entity Identifier (LEI) code is 335800MUBL8VBSGE9Y75. The designated company email address is secretarial@indifi.com. The executive leadership listing includes Priyanka Seth Wadhera (CFO) and Sangram Singh (CEO).
Company Overview
- CIN
- Date of Incorporation
- 27/10/1980
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,60,50,860.00
- Paid up Capital
- ₹18,55,24,080.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- secretarial@indifi.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/09/2016 | Siddharth Mahanot | 07182888 | Director | View other directorships |
| 07/09/2016 | Alok Mittal | 01290103 | Managing Director | View other directorships |
| 25/04/2019 | Badri Pillapakkam Bahukutumbi | 00272372 | Nominee Director | View other directorships |
| 20/10/2020 | Gaurav Malhotra | 07640504 | Nominee Director | View other directorships |
| 24/05/2022 | Tabassum Abdulla Inamdar | 07637013 | Director | View other directorships |
| 27/07/2022 | Priyanka Seth Wadhera | *****3863J | CFO | |
| 16/12/2022 | Keshav Lahoti | *****2723K | Company Secretary | |
| 12/06/2023 | Nikhil Mohta | 00932030 | Nominee Director | View other directorships |
| 02/04/2024 | Vinay Baijal | 07516339 | Director | View other directorships |
| 19/07/2024 | Vikramaditya Singh Khichi | 08317894 | Director | View other directorships |
| 01/10/2024 | Sangram Singh | *****3613D | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-27102024 | - |
| 26/09/2024 | Form AOC-4-26092024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Indifi Capital Private Limited are:
- Gaurav Malhotra
- Siddharth Mahanot
- Badri Pillapakkam Bahukutumbi
- Tabassum Abdulla Inamdar
- Alok Mittal
- Vikramaditya Singh Khichi
- Vinay Baijal
- Nikhil Mohta