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INDEL MONEY LIMITED




Indel Money Limited is a Public incorporated on 11 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 981,469,790. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Indel Money Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indel Money Limited are Narasinganallore Venkatesh Srinivasan, Umesh Mohanan, Mohanan Gopalakrishnan, Sasi Kumar, Anantharaman Trikkur Ramachandran, Salil Venu, Sethuraman Ganesh and Kavitha Menon.

Indel Money Limited's Corporate Identification Number is (CIN) U65990MH1986PLC040897 and its registration number is 40897.Its Email address is [email protected] and its registered address is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN.

Current status of Indel Money Limited is - Active.

Company Details

CIN

U65990MH1986PLC040897

Company Name

INDEL MONEY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40897

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 1986

Age of Company

37 years, 5 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹981,469,790

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDEL MONEY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

01893686

NARASINGANALLORE VENKATESH SRINIVASAN

Director

02 March 2018

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Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U50400MH2019PTC321175
MITHRAM MOTORS PRIVATE LIMITEDOffice No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN
U65990MH1986PLC040897
INDEL MONEY LIMITEDOffice No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN
U65900MH2011PTC222836
INDEL CORPORATION PRIVATE LIMITEDOffice No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN
U93030MH2011PTC222709
INDEL AUTOMOTIVES PRIVATE LIMITEDOffice No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN
U67110MH2021PTC358085
INDEL CAPITAL VENTURES AND INVESTMENTS PRIVATE LIMITEDNo.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN
U74999MH2021PTC366163
INDEL TRUSTEESHIP PRIVATE LIMITEDNo.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN
L45209MH1985PLC035147
DELMA INFRASTRUCTURE LIMITEDUnit No. 301, Floor No. 3, Sai Arcade N S Road, Mulund West Mumbai Mumbai City MH 400080 IN
U74900MH2013PTC239374
PARADIGM TUNNELING PRIVATE LIMITEDUnit No 301 Floor no 3, Sai Arcade, N s Road Mulund West Mumbai Mumbai City MH 400080 IN
U74999MH2018PTC303860
MORWEN ESSENTIALS PRIVATE LIMITEDOFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100530227

2022-01-29

-

-

250,000,000

Indian Bank

100541581

2022-01-29

-

-

11,750,000

Adv.Shihabudeen Kariyath

100543585

2022-02-10

-

-

7,200,000

Adv.Shihabudeen Kariyath

100553340

2022-02-26

-

-

3,200,000

Adv.Shihabudeen Kariyath

100556402

2022-03-25

-

-

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100566825

2022-03-19

-

-

9,295,000

Adv.Shihabudeen Kariyath

100568701

2022-03-31

-

-

1,350,000

Adv.Shihabudeen Kariyath

100575540

2022-04-30

-

-

4,125,000

Adv.Shihabudeen Kariyath

100585566

2022-05-24

-

-

500,000

Adv.Shihabudeen Kariyath

100586780

2022-06-14

-

-

150,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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