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INDIFI TECHNOLOGIES PRIVATE LIMITED




Indifi Technologies Private Limited is a Private incorporated on 27 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 636,252,610 and its paid up capital is Rs. 507,559,392. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Indifi Technologies Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Indifi Technologies Private Limited are Badri Pillapakkam Bahukutumbi, Sandeep Marian Farias, Siddharth Mahanot, Mahendran Balachandran, Alok Mittal, Maninder Singh Juneja, Gaurav Malhotra, .

Indifi Technologies Private Limited's Corporate Identification Number is (CIN) U74140HR2015PTC055588 and its registration number is 55588.Its Email address is smahanot@indifi.com and its registered address is C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon HR 122001 IN , - , .

Current status of Indifi Technologies Private Limited is - Active.

Company Details

CIN

U74140HR2015PTC055588

Company Name

INDIFI TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

55588

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2015

Age of Company

6 years, 2 month, 6 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹636,252,610

Paid up capital

₹507,559,392

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: smahanot@indifi.com

Website: Click here to add.

Address:

C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00272372

BADRI PILLAPAKKAM BAHUKUTUMBI

Nominee Director

25 April 2019

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SANDEEP MARIAN FARIAS

Director

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SIDDHARTH MAHANOT

Wholetime Director

04 June 2015

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MAHENDRAN BALACHANDRAN

Director

28 September 2015

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Managing Director

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MANINDER SINGH JUNEJA

Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100043785

2015-10-27

2018-03-28

2021-04-01

Not applicable

6,009,590

EDELWEISS RETAIL FINANCE LIMITED

100180564

2018-02-25

2019-11-20

-

Lien on Fixed deposit.

400,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

INDIFI TECHNOLOGIES PRIVATE LIMITED

GURGAON

122001

564,565A, 565B, 5TH FLOOR, SPAZEI-TECH PARK, SECTOR-49, SOHNA ROADGURGAON179HR

*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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