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INDIFI TECHNOLOGIES PRIVATE LIMITED

CIN : U74140HR2015PTC055588
|
ROC : RoC-Delhi
Active
Last Updated On : 05-09-2022
CINU74140HR2015PTC055588
Company NameINDIFI TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number055588
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)93,62,52,600
Paid up Capital (Rs)69,10,35,008
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-2015
Registered AddressC-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon HR 122001 IN
Address other than R/oPlot No. 63, Second Floor Sector 44, Institutional Area Gurgaon 122002 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036043SANDEEP MARIAN FARIAS28-09-2015
00121640MAHENDRAN BALACHANDRAN28-09-2015
00272372BADRI PILLAPAKKAM BAHUKUTUMBI25-04-2019
01173236PALAMADAI SUNDARARAJAN JAYAKUMAR19-05-2022
01290103ALOK MITTAL27-05-2015
02680016MANINDER SINGH JUNEJA14-08-2019
03578144MANU SAHNI10-12-2021
07182888SIDDHARTH MAHANOT04-06-2015
07637013TABASSUM ABDULLA INAMDAR19-05-2022
07640504GAURAV MALHOTRA31-07-2019
ANIPS3863JPRIYANKA SETH WADHERA17-02-2021
INDIFI TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-05-2015. Its Corporate Identification Number (CIN) is U74140HR2015PTC055588, and it carries the registration number 055588. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIFI TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹93,62,52,600 and paid-up capital of ₹69,10,35,008. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDIFI TECHNOLOGIES PRIVATE LIMITED?
    C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, GURGAON Gurgaon HR 122001 IN
  • Who are the owners / directors of INDIFI TECHNOLOGIES PRIVATE LIMITED?
    • SANDEEP MARIAN FARIAS
    • MAHENDRAN BALACHANDRAN
    • BADRI PILLAPAKKAM BAHUKUTUMBI
    • PALAMADAI SUNDARARAJAN JAYAKUMAR
    • ALOK MITTAL
    • MANINDER SINGH JUNEJA
    • MANU SAHNI
    • SIDDHARTH MAHANOT
    • TABASSUM ABDULLA INAMDAR
    • GAURAV MALHOTRA
    • PRIYANKA SETH WADHERA
  • How can I contact INDIFI TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was INDIFI TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 27-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.