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    INDIFI CAPITAL PRIVATE LIMITED

    CIN: U65923HR1980PTC069400
    Purchase Report

    INDIFI CAPITAL PRIVATE LIMITED (CIN: U65923HR1980PTC069400) is a Private company incorporated on 27 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 256050860.00 and its paid up capital is Rs. 185524080.00.

    INDIFI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIFI CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of INDIFI CAPITAL PRIVATE LIMITED are GAURAV MALHOTRA, BADRI PILLAPAKKAM BAHUKUTUMBI, NIKHIL MOHTA, ALOK MITTAL, SIDDHARTH MAHANOT, VINAY BAIJAL ., and TABASSUM ABDULLA INAMDAR.

    INDIFI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923HR1980PTC069400 and its registration number is 69400. Users may contact INDIFI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIFI CAPITAL PRIVATE LIMITED is Plot 19 Ground Floor Block C Sewa Tower Sector 18 Phase 4 Udyog Vihar , Palam Road, Haryana, India - 122015.

    Current status of INDIFI CAPITAL PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for INDIFI CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIFI CAPITAL

    Purchase full report of INDIFI CAPITAL

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIFI CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of INDIFI CAPITAL
    DIN Director Name Designation Appointment Date
    07640504 GAURAV MALHOTRA Nominee Director 2021-05-12
    00272372 BADRI PILLAPAKKAM BAHUKUTUMBI Nominee Director 2019-06-27
    00932030 NIKHIL MOHTA Nominee Director 2023-07-05
    01290103 ALOK MITTAL Managing Director 2016-09-28
    07182888 SIDDHARTH MAHANOT Whole-time director 2017-12-19
    07516339 VINAY BAIJAL . Director 2024-04-11
    07637013 TABASSUM ABDULLA INAMDAR Director 2022-07-09
    Past Directors & Key Managerial Personnel of INDIFI CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00078494 KARTIKEYA MAHESHWARI Director - 2016-09-07
    00309149 HITESH DHANSUKHLAL MISTRY Director - 2016-09-07
    07640504 GAURAV MALHOTRA Additional Director - 2021-05-12
    00036043 SANDEEP MARIAN FARIAS Additional Director - 2016-09-28
    00036043 SANDEEP MARIAN FARIAS Director - 2019-08-13
    00078510 NANDAKUMAR MAYAMKOTE Director - 2012-09-03
    00272372 BADRI PILLAPAKKAM BAHUKUTUMBI Additional Director - 2019-06-27
    00078457 KAMALESH KUMAR MAHESHWARI Director - 2016-09-07
    00078487 MADHURIKA MAHESHWARI Director - 2016-09-07
    00078503 SHIVKUMAR MOOLDAS VAISHNAV Director - 2016-09-07
    01290103 ALOK MITTAL Additional Director - 2016-09-28
    01290103 ALOK MITTAL Director - 2022-07-27
    02680016 MANINDER SINGH JUNEJA Additional Director - 2019-08-19
    02680016 MANINDER SINGH JUNEJA Director - 2022-07-27
    00121640 MAHENDRAN BALACHANDRAN Additional Director - 2016-09-28
    00121640 MAHENDRAN BALACHANDRAN Director - 2019-08-13
    01478327 SMITA AGGARWAL Additional Director - 2017-07-28
    01478327 SMITA AGGARWAL Director - 2019-03-31
    07182888 SIDDHARTH MAHANOT Additional Director - 2016-09-28
    07182888 SIDDHARTH MAHANOT Director - 2017-12-19
    07637013 TABASSUM ABDULLA INAMDAR Additional Director - 2022-07-09
    Other Directorships of KARTIKEYA MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    IIRNS PUBLICATIONS LLP AAD-3520 Designated Partner 2015-02-12 Ongoing
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director - 2008-12-20
    SAJJAN SPECIALTY LIMITED U24233MH2007PLC170668 Director - 2014-12-19
    IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Director - 2008-07-23
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director 2016-07-27 Ongoing
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director - 2011-08-01
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Whole-time director - 2016-07-27
    SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2014-12-19
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2010-05-13
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2021-09-30
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2021-09-30 Ongoing
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Director - 2010-12-01
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Whole-time director 2010-12-01 Ongoing
    Other Directorships of HITESH DHANSUKHLAL MISTRY
    Company Name CIN Designation Appointment Date Cessation
    UNIVERSAL LABORATORIES LLP AAD-5133 Designated Partner 2015-03-10 Ongoing
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Additional Director - 2009-07-09
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director 2009-07-09 Ongoing
    IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Additional Director - 2009-08-21
    IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Director 2009-08-21 Ongoing
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Additional Director - 2013-09-30
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director 2013-09-30 Ongoing
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2012-10-04
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Additional Director - 2023-09-29
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Director 2023-04-06 Ongoing
    Other Directorships of GAURAV MALHOTRA
    Company Name CIN Designation Appointment Date Cessation
    IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
    IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-12-06
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2022-08-25
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2022-07-07
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director 2022-07-07 Ongoing
    VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2020-04-09
    VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director - 2024-03-27
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-07-31
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2019-07-31 Ongoing
    Other Directorships of SANDEEP MARIAN FARIAS
    Company Name CIN Designation Appointment Date Cessation
    ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
    IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
    MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
    MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
    TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
    THING12INSIGHTS LLP ACB-7866 Designated Partner 2023-06-29 Ongoing
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Alternate Director - 2008-03-28
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-12-11
    SHAMBHAVI TECH FARMS PRIVATE LIMITED U01400DL2016PTC291766 Director - 2018-03-03
    AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
    AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2015-05-25
    AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2015-12-15
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2012-08-04
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2021-09-16
    MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2019-11-20
    UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director - 2007-01-16
    UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Managing Director - 2008-03-20
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2022-03-28
    COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Nominee Director - 2009-01-23
    SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Additional Director - 2017-02-21
    SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Director - 2018-04-23
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2015-09-28
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2015-09-28 Ongoing
    UTISTA CONSULTING AND SOLUTIONS PRIVATE LIMITED U74140KA2006PTC038288 Director - 2009-11-26
    ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2008-04-08 Ongoing
    SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2019-06-04
    VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2019-01-28
    VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Nominee Director 2019-01-28 Ongoing
    VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-05
    EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
    CLOUDPHYSICIAN HEALTHCARE PRIVATE LIMITED U74999KA2017PTC102283 Nominee Director - 2023-05-16
    LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2017-08-17
    LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2017-08-17
    LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Nominee Director 2017-08-17 Ongoing
    SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED U74999TN2017PTC149059 Nominee Director - 2019-07-29
    GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2018-09-04
    LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director - 2023-02-06
    LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Nominee Director 2023-05-15 Ongoing
    Other Directorships of NANDAKUMAR MAYAMKOTE
    Company Name CIN Designation Appointment Date Cessation
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director - 2012-09-03
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director - 2012-09-03
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Additional Director - 2010-09-30
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2012-05-30
    Other Directorships of BADRI PILLAPAKKAM BAHUKUTUMBI
    Company Name CIN Designation Appointment Date Cessation
    PRANA VENTURE MANAGEMENT LLP ACI-5216 Designated Partner - 2024-12-19
    PRANA VENTURE MANAGEMENT LLP ACI-5216 Partner 2024-07-23 Ongoing
    PRANA VENTURES SPONSOR LLP ACJ-8903 Partner 2024-10-11 Ongoing
    TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
    TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2011-03-15
    SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2007-03-06
    SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2010-11-04
    BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-10-29
    BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director - 2018-07-24
    BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2022-12-05
    VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2010-09-29
    VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2010-12-15
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2013-09-30
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2018-10-23
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2022-12-14
    CLASS 21A TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC064845 Nominee Director - 2024-04-24
    DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Additional Director - 2022-07-20
    DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Nominee Director 2022-07-20 Ongoing
    ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2016-11-30
    ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Director - 2018-06-08
    ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Nominee Director - 2019-11-27
    EXIT10 MARKETING PRIVATE LIMITED U74110DL2012PTC234328 Nominee Director - 2017-09-14
    TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2016-05-23
    TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director - 2021-05-17
    PICKRR TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC418468 Nominee Director - 2022-06-24
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2019-04-25 Ongoing
    VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-29
    VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2010-06-28
    WATERWALA LABS PRIVATE LIMITED U74900KA2016PTC086573 Nominee Director 2024-09-11 Ongoing
    REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Additional Director - 2015-08-01
    REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Director - 2017-07-25
    FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
    Other Directorships of KAMALESH KUMAR MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    IIRNS PUBLICATIONS LLP AAD-3520 Designated Partner 2015-02-12 Ongoing
    UNIVERSAL LABORATORIES LLP AAD-5133 Designated Partner 2015-03-10 Ongoing
    WYETH LIMITED L85190MH1947PLC005963 Director 1998-01-02 Ongoing
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director - 2008-12-20
    IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Additional Director 2015-01-12 Ongoing
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director 2001-01-18 Ongoing
    GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2011-07-20
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2010-05-13
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Director 1961-12-29 Ongoing
    Other Directorships of MADHURIKA MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    IIRNS PUBLICATIONS LLP AAD-3520 Partner 2015-02-12 Ongoing
    UNIVERSAL LABORATORIES LLP AAD-5133 Partner 2015-03-10 Ongoing
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Additional Director - 2015-09-30
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director 2015-09-30 Ongoing
    JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director 2003-07-03 Ongoing
    Other Directorships of SHIVKUMAR MOOLDAS VAISHNAV
    Company Name CIN Designation Appointment Date Cessation
    UNIVERSAL LABORATORIES LLP AAD-5133 Partner - 2021-09-30
    UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director - 2008-12-20
    IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Director - 2008-07-23
    UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2010-05-13
    UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Director 2003-06-28 Ongoing
    Other Directorships of NIKHIL MOHTA
    Company Name CIN Designation Appointment Date Cessation
    EPACK DURABLE LIMITED L74999UP2019PLC116048 Nominee Director 2021-09-24 Ongoing
    VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Alternate Director - 2012-12-28
    VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-06-29
    DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Additional Director - 2021-08-11
    DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director 2021-08-11 Ongoing
    CROWN CHEMICALS PVT LTD U24110MH1984PTC033855 Additional Director - 2021-03-01
    CROWN CHEMICALS PVT LTD U24110MH1984PTC033855 Nominee Director 2021-03-01 Ongoing
    CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Additional Director - 2021-08-11
    CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2022-11-04
    ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2021-08-11
    ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2024-02-27
    NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Alternate Director 2008-04-03 Ongoing
    GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
    NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Alternate Director - 2011-05-30
    ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2015-09-14
    ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-09-29
    LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Alternate Director - 2009-05-29
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2023-07-05 Ongoing
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2011-05-12
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Alternate Director - 2008-01-28
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2012-09-21
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2011-01-12
    INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director 2021-07-13 Ongoing
    INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-07-12
    Other Directorships of ALOK MITTAL
    Company Name CIN Designation Appointment Date Cessation
    IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
    CLT RESEARCH LLP AAO-1063 Designated Partner 2020-04-01 Ongoing
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2006-09-29
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2015-03-24
    HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Nominee Director - 2015-03-24
    CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2010-12-14
    NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Director - 2011-08-30
    CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Director - 2011-08-05
    CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Nominee Director - 2012-07-10
    MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Nominee Director - 2015-03-24
    SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2015-03-24
    UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2008-09-25
    UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2015-03-24
    INTELLIFI TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC405955 Nominee Director 2022-12-01 Ongoing
    INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2017-09-30
    INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2017-09-30 Ongoing
    CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Director - 2014-10-13
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2016-09-30
    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Managing Director 2016-09-30 Ongoing
    SYS INDIA PRIVATE LIMITED U74300TN2010PTC075740 Director - 2011-03-10
    INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
    INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2015-03-24
    IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Additional Director - 2023-09-25
    IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director 2023-05-20 Ongoing
    DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2017-09-28
    DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2017-09-28 Ongoing
    CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Additional Director - 2009-09-30
    CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Director 2009-09-30 Ongoing
    Other Directorships of MANINDER SINGH JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
    FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
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    U47912HR2023PTC113859 TYATO E-COMMERCE PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
    U47912HR2023PTC113889 KYZE E-COMMERCE PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
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    U56291HR2025PTC127840 ENCALM SKY PLATES PRIVATE LIMITED TAG TOWER, 7TH FLOOR, 17-18 UDYOG VIHAR,,SECTOR 18, PALAM ROAD,Palam Road,Gurgaon,Haryana,122015-India
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    100599299 2022-06-28 - 2024-01-23 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100600949 2022-07-22 - - 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100604720 2022-08-18 - - 60,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
    100604772 2022-08-18 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
    100604773 2022-08-18 - - 60,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
    100604775 2022-08-18 - - 60,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
    100609311 2022-08-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100609312 2022-08-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100609313 2022-08-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100609974 2022-08-31 - - 75,000,000.00 ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED
    100611841 2022-09-28 - - 50,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
    100612038 2022-09-07 - - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100616479 2022-09-19 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100616556 2022-09-19 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100616561 2022-09-19 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100616783 2022-09-19 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100617879 2022-09-28 2023-04-15 - 168,824,229.00 NORTHERN ARC CAPITAL LIMITED
    100630056 2022-08-29 - - 220,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100640607 2022-10-29 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100641055 2022-10-29 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100641165 2022-10-29 - - 87,500,000.00 AMBIT FINVEST PRIVATE LIMITED
    100641258 2022-10-29 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100642063 2022-10-31 - - 78,000,000.00 INCRED FINANCIAL SERVICES LIMITED
    100652203 2022-11-29 - - 20,000,000.00 IDFC FIRST BANK LIMITED
    100652204 2022-11-29 - - 300,000,000.00 IDFC FIRST BANK LIMITED
    100662681 2022-12-20 - - 100,000,000.00 SBM BANK (INDIA) LIMITED
    100676986 2023-01-30 - - 150,000,000.00 A. K. CAPITAL FINANCE LIMITED
    100677025 2023-01-31 - - 350,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100678644 2023-01-30 - - 150,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
    100684418 2023-02-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100685321 2023-03-07 - - 200,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
    100686707 2022-09-30 - - 180,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100686770 2023-02-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100687886 2023-02-25 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
    100688053 2023-02-28 - - 100,000,000.00 PROTIUM FINANCE LIMITED
    100689207 2023-02-27 - - 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
    100690563 2023-03-21 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100690692 2023-03-24 - - 180,000,000.00 SIDBI
    100693585 2023-03-22 - - 200,000,000.00 MANAPPURAM FINANCE LIMITED
    100702008 2023-03-21 2024-01-17 - 150,000,000.00 SUNDARAM FINANCE LIMITED
    100704464 2023-03-24 - - 100,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100705952 2023-03-30 - - 200,000,000.00 HERO FINCORP LIMITED
    100714004 2023-03-15 - - 190,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100715496 2023-04-26 - - 135,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
    100715800 2023-04-28 2023-04-28 - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100716878 2023-04-24 - - 250,000,000.00 HDFC BANK LIMITED
    100725261 2023-05-26 - - 250,000,000.00 INDUSIND BANK LTD.
    100725288 2023-04-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100729812 2023-06-09 - - 130,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100731792 2023-05-30 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
    100743403 2023-06-22 - - 100,000,000.00 PROTIUM FINANCE LIMITED
    100745102 2023-06-22 - - 250,000,000.00 THE FEDERAL BANK LTD
    100749535 2023-06-30 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100758207 2023-08-10 - - 150,000,000.00 A. K. CAPITAL FINANCE LIMITED
    100761147 2023-07-29 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100778753 2023-08-29 - - 235,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
    100779606 2023-08-29 - - 300,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
    100781255 2023-08-29 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
    100784590 2023-09-29 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100787963 2023-09-15 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100787967 2023-09-15 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100794853 2023-09-27 - - 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100798390 2023-09-29 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
    100808380 2023-10-13 - - 100,000,000.00 ICICI BANK LIMITED
    100812172 2023-10-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100812177 2023-10-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100812454 2023-11-08 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
    100815329 2023-10-31 - - 230,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100829644 2023-11-29 - - 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
    100829658 2023-11-30 - - 100,000,000.00 DCB BANK LIMITED
    100829664 2023-12-19 - - 400,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
    100844409 2023-12-28 - - 250,000,000.00 JM FINANCIAL PRODUCTS LIMITED
    100846340 2023-12-26 - - 600,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100846345 2023-12-27 - - 110,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
    100849893 2023-12-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100862862 2024-01-30 - - 150,000,000.00 ESAF SMALL FINANCE BANK LIMITED
    100867352 2024-01-29 - - 100,000,000.00 CAPSAVE FINANCE PRIVATE LIMITED
    100867357 2024-01-31 - - 100,000,000.00 AMBIT FINVEST PRIVATE LIMITED
    100867385 2024-01-31 - - 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100868681 2024-01-31 - - 320,000,000.00 VIVRITI CAPITAL LIMITED
    100881215 2024-02-19 - - 150,000,000.00 CITY UNION BANK LIMITED
    100881220 2024-02-26 - - 500,000,000.00 IDFC FIRST BANK LIMITED
    100882427 2024-02-21 - - 120,000,000.00 INCRED FINANCIAL SERVICES LIMITED
    100883998 2024-02-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100888712 2024-03-27 - - 250,000,000.00 RBL BANK LIMITED
    100895160 2024-03-11 - - 250,000,000.00 HERO FINCORP LIMITED
    100898964 2024-03-28 - - 150,000,000.00 THE FEDERAL BANK LTD
    100902508 2024-03-26 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
    100902627 2024-03-28 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100911034 2024-03-19 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100915783 2024-04-29 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
    100916472 2024-04-30 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100931173 2024-05-30 - - 140,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
    100932358 2024-05-24 - - 250,000,000.00 POONAWALLA FINCORP LIMITED
    100936167 2024-05-30 - - 100,000,000.00 ICICI BANK LIMITED
    100937197 2024-06-11 - - 150,000,000.00 SUNDARAM FINANCE LIMITED

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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