CIN | |
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, 6 month, 18 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 |
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Authorised Capital | ₹1,250,000,000 |
Paid up capital | ₹981,469,790 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Profit Before Tax | |
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Click here to view all available financial documents and regulatory filings of INDEL MONEY LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01893686 | Director | 02 March 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02455902 | Wholetime Director | 05 July 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02456142 | Managing Director | 05 July 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05202465 | Director | 27 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05262157 | Director | 05 July 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06531662 | Director | 12 July 2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07152185 | Director | 11 April 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08074657 | Director | 28 March 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AEOPN6097A | CFO(KMP) | 28 August 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ATAPN1861H | Company Secretary | 30 March 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U50400MH2019PTC321175 | MITHRAM MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN |
U65990MH1986PLC040897 | INDEL MONEY LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U65900MH2011PTC222836 | INDEL CORPORATION PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U93030MH2011PTC222709 | INDEL AUTOMOTIVES PRIVATE LIMITED | Office 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 LIMITED | No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U74999MH2021PTC366163 | INDEL TRUSTEESHIP PRIVATE LIMITED | No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
L45209MH1985PLC035147 | DELMA INFRASTRUCTURE LIMITED | Unit No. 301, Floor No. 3, Sai Arcade N S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U74900MH2013PTC239374 | PARADIGM TUNNELING PRIVATE LIMITED | Unit No 301 Floor no 3, Sai Arcade, N s Road Mulund West Mumbai Mumbai City MH 400080 IN |
U74999MH2018PTC303860 | MORWEN ESSENTIALS PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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