# INDEL MONEY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about INDEL MONEY LIMITED, CIN U65990MH1986PLC040897, as read on 2026-10-04. - CIN: U65990MH1986PLC040897 - Status on the register: Active - Incorporated: 1986-09-11 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,65,00,00,000 - Paid-up capital: ₹4,77,99,72,240 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 95 open and 186 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SHRIRAM FINANCE LIMITED | ₹30,00,00,000 | open | 2026-08-29 | | | | BEACON TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2026-08-24 | | | | BANK OF BARODA | ₹50,00,00,000 | open | 2026-08-21 | | | | NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2026-07-31 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-07-31 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2026-07-30 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-07-30 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | open | 2026-06-30 | | | | AXIS FINANCE LIMITED | ₹50,00,00,000 | open | 2026-06-30 | | | | VISTRA ITCL (INDIA) LIMITED | ₹3,60,00,000 | open | 2026-06-26 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹50,00,00,000 | open | 2026-06-24 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2026-06-15 | | | | Canara Bank | ₹30,00,00,000 | open | 2026-06-01 | | | | BAJAJ FINANCE LIMITED | ₹25,00,00,000 | open | 2026-05-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2026-05-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2026-04-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2026-04-16 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-03-30 | | | | NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2026-03-17 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | open | 2026-03-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-03-14 | | | | POONAWALLA FINCORP LIMITED | ₹55,00,00,000 | open | 2026-02-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | open | 2026-01-22 | | | | CITY UNION BANK LIMITED | ₹15,00,00,000 | open | 2026-01-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-01-16 | | | | PAUL MERCHANTS FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-01-09 | | | | BAJAJ FINANCE LIMITED | ₹15,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | open | 2025-10-30 | | | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2025-10-18 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | open | 2025-09-30 | 2026-02-23 | | | The Karur Vysya Bank Limited | ₹50,00,00,000 | open | 2025-09-29 | | | | TAMILNAD MERCANTILE BANK LIMITED | ₹30,00,00,000 | open | 2025-08-30 | | | | VIVRITI CAPITAL LIMITED | ₹12,00,00,000 | open | 2025-08-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-08-08 | | | | STCI FINANCE LIMITED | ₹15,00,00,000 | open | 2025-07-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,30,00,00,000 | open | 2025-07-22 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹35,00,00,000 | open | 2025-07-15 | | | | KLAY FINVEST PRIVATE LIMITED | ₹15,00,00,000 | open | 2025-07-07 | | | | SHRIRAM FINANCE LIMITED | ₹25,00,00,000 | open | 2025-06-30 | | | | POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | open | 2025-06-27 | | | | BEACON TRUSTEESHIP LIMITED | ₹31,00,00,000 | open | 2025-06-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-06-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-06-02 | | | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹15,00,00,000 | open | 2025-05-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-05-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-05-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-05-12 | | | | ELECTRONICA FINANCE LIMITED | ₹2,50,00,000 | open | 2025-05-09 | | | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2025-04-17 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-04-09 | | | | VISTRA ITCL (INDIA) LIMITED | ₹81,48,32,000 | open | 2025-04-04 | | | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2025-03-29 | | | | IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-27 | | | | VIVRITI CAPITAL LIMITED | ₹30,00,00,000 | open | 2025-03-26 | | | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | open | 2025-03-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-03-08 | 2026-04-07 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-03-06 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-02-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-01-13 | | | | VISTRA ITCL (INDIA) LIMITED | ₹1,03,16,94,000 | open | 2024-11-08 | | | | Indian Overseas Bank | ₹1,00,00,00,000 | open | 2024-03-28 | 2025-11-29 | | | CATALYST TRUSTEESHIP LIMITED | ₹78,12,75,000 | open | 2024-02-16 | | | | THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2023-08-30 | | | | Adv.Shihabudeen Kariyath | ₹99,55,000 | open | 2023-07-28 | | | | VISTRA ITCL (INDIA) LIMITED | ₹87,31,86,000 | open | 2023-06-23 | | | | Adv.Shihabudeen Kariyath | ₹1,00,00,000 | open | 2023-04-28 | | | | Adv.Shihabudeen Kariyath | ₹56,75,000 | open | 2023-03-31 | | | | Adv.Shihabudeen Kariyath | ₹18,00,000 | open | 2023-01-17 | | | | Adv.Shihabudeen Kariyath | ₹1,19,70,000 | open | 2022-12-03 | | | | Adv.Shihabudeen Kariyath | ₹62,20,000 | open | 2022-10-27 | | | | DCB BANK LIMITED | ₹25,00,00,000 | open | 2022-09-28 | 2025-08-28 | | | Adv.Shihabudeen Kariyath | ₹1,05,50,000 | open | 2022-08-18 | | | | Adv.Shihabudeen Kariyath | ₹41,25,000 | open | 2022-04-30 | | | | Adv.Shihabudeen Kariyath | ₹32,00,000 | open | 2022-03-19 | 2023-11-28 | | | Indian Bank | ₹10,00,00,000 | open | 2022-01-29 | 2025-01-18 | | | Adv.Shihabudeen Kariyath | ₹30,00,000 | open | 2022-01-29 | 2023-09-09 | | | Adv.Shihabudeen Kariyath | ₹24,00,000 | open | 2022-01-04 | 2023-09-09 | | | Adv.Shihabudeen Kariyath | ₹43,00,000 | open | 2021-12-28 | 2023-07-18 | | | Adv.Shihabudeen Kariyath | ₹75,50,000 | open | 2021-12-02 | 2023-07-18 | | | Adv.Shihabudeen Kariyath | ₹15,00,000 | open | 2021-11-15 | 2023-07-06 | | | VISTRA ITCL (INDIA) LIMITED | ₹53,41,59,000 | open | 2021-10-25 | | | | DHANLAXMI BANK LIMITED | ₹20,00,00,000 | open | 2021-09-24 | | | | Adv.Shihabudeen Kariyath | ₹5,00,000 | open | 2021-07-15 | 2023-09-09 | | | Adv Shihabudeen Kariyath | ₹25,00,000 | open | 2021-07-07 | 2022-09-27 | | | Adv.Shihabudeen Kariyath | ₹65,00,000 | open | 2021-05-14 | 2023-07-06 | | | Adv.Shihabudeen Kariyath | ₹66,50,000 | open | 2021-04-29 | 2023-07-06 | | | Adv.Shihabudeen Kariyath | ₹75,00,000 | open | 2021-04-15 | 2023-06-27 | | | Adv.Shihabudeen Kariyath | ₹36,00,000 | open | 2021-03-26 | 2023-04-18 | | | Adv.Shihabudeen Kariyath | ₹37,00,000 | open | 2021-03-11 | 2023-04-18 | | | Adv.Shihabudeen Kariyath | ₹52,00,000 | open | 2021-02-24 | 2023-03-18 | | | Adv.Shihabudeen Kariyath | ₹53,90,000 | open | 2021-02-02 | 2023-03-18 | | | Adv.Shihabudeen Kariyath | ₹82,06,000 | open | 2021-01-12 | 2023-03-13 | | | State Bank of India | ₹2,70,00,00,000 | open | 2020-08-14 | 2026-08-21 | | | CAPITAL FIRST LIMITED | ₹30,00,00,000 | open | 2018-03-05 | | | | DHANLAXMI BANK LIMITED | ₹60,00,00,000 | open | 2014-01-17 | 2025-08-29 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2025-01-24 | | 2026-09-09 | | ELECTRONICA FINANCE LIMITED | ₹7,50,00,000 | closed | 2025-01-22 | | 2026-08-18 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2025-01-07 | | 2026-09-11 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,00,000 | closed | 2024-12-05 | | 2026-05-11 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-11-29 | | 2026-06-26 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2024-11-06 | | 2026-03-04 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2024-10-11 | | 2026-03-04 | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-06-27 | 2025-10-16 | 2026-02-03 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2024-06-18 | | 2025-11-29 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-05-22 | | 2025-06-06 | | State Bank of India | ₹10,00,00,000 | closed | 2024-05-15 | | 2024-08-19 | | HINDUJA LEYLAND FINANCE LIMITED | ₹27,00,00,000 | closed | 2024-03-27 | | 2026-06-26 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-02-20 | | 2025-08-06 | | NORTHERN ARC CAPITAL LIMITED | ₹18,00,00,000 | closed | 2023-12-28 | | 2025-04-04 | | JM FINANCIAL PRODUCTS LIMITED | ₹30,00,00,000 | closed | 2023-12-27 | | 2025-06-04 | | Others | ₹8,00,000 | closed | 2023-12-27 | | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹79,00,000 | closed | 2023-11-20 | | 2026-01-15 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-10-19 | | 2025-02-01 | | HINDUJA LEYLAND FINANCE LIMITED | ₹18,00,00,000 | closed | 2023-09-26 | | 2025-11-19 | | NORTHERN ARC CAPITAL LIMITED | ₹12,00,00,000 | closed | 2023-09-25 | | 2024-10-14 | | Adv.Shihabudeen Kariyath | ₹72,75,000 | closed | 2023-09-25 | | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹39,50,000 | closed | 2023-09-02 | | 2026-01-15 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-06-05 | | 2024-10-01 | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | closed | 2023-05-31 | | 2024-07-08 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2023-05-18 | | 2026-01-15 | | STCI FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-03-28 | | 2025-06-04 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-03-28 | | 2024-10-17 | | Adv.Shihabudeen Kariyath | ₹74,00,000 | closed | 2023-02-24 | | 2026-01-15 | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | closed | 2023-01-12 | | 2024-05-07 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2022-10-03 | | 2023-11-21 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹7,50,00,000 | closed | 2022-09-30 | | 2025-02-04 | | Adv.Shihabudeen Kariyath | ₹25,80,000 | closed | 2022-09-27 | | 2026-01-15 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2022-09-01 | | 2024-03-21 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2022-07-30 | | 2026-01-15 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2022-06-14 | | 2023-07-18 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2022-05-24 | | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹13,50,000 | closed | 2022-03-31 | | 2024-03-22 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-03-25 | | 2024-04-26 | | Adv.Shihabudeen Kariyath | ₹32,00,000 | closed | 2022-02-26 | | 2023-09-09 | | Adv.Shihabudeen Kariyath | ₹70,50,000 | closed | 2022-02-10 | 2023-09-09 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹50,00,000 | closed | 2022-01-11 | | 2023-09-09 | | Adv.Shihabudeen Kariyath | ₹1,07,00,000 | closed | 2021-12-16 | | 2023-07-18 | | Adv.Shihabudeen Kariyath | ₹16,50,000 | closed | 2021-12-09 | 2023-07-18 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2021-11-22 | 2023-07-06 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹41,75,000 | closed | 2021-11-03 | 2023-07-06 | 2026-01-15 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2021-10-08 | | 2023-01-25 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-08-27 | | 2023-01-02 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2023-01-10 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2023-01-10 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2021-06-28 | | 2024-07-15 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2021-06-26 | 2021-11-23 | 2022-07-27 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2021-06-24 | | 2022-11-16 | | Adv.Shihabudeen Kariyath | ₹18,75,000 | closed | 2021-06-22 | 2023-07-18 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹21,00,000 | closed | 2021-06-01 | 2023-09-09 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹1,00,01,000 | closed | 2021-03-19 | 2021-11-23 | 2022-04-26 | | HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | closed | 2021-03-05 | | 2022-10-17 | | Adv.Shihabudeen Kariyath | ₹50,00,000 | closed | 2020-12-21 | 2023-03-03 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹53,00,000 | closed | 2020-12-07 | 2022-01-27 | 2026-01-15 | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-11-28 | | 2022-06-21 | | Adv.Shihabudeen Kariyath | ₹71,25,000 | closed | 2020-11-20 | 2023-01-09 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹61,51,000 | closed | 2020-10-28 | 2023-01-09 | 2026-01-15 | | Adv.Shihabudeen Kariyath | ₹7,00,000 | closed | 2020-10-13 | 2023-11-28 | 2026-01-15 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2020-10-09 | | 2022-06-03 | | Adv.Shihabudeen Kariyath | ₹4,50,000 | closed | 2020-09-29 | 2021-11-23 | 2023-11-28 | | Adv.Shihabudeen Kariyath | ₹19,44,000 | closed | 2020-09-09 | 2023-11-28 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹85,00,000 | closed | 2020-08-27 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹9,00,000 | closed | 2020-08-19 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹12,00,000 | closed | 2020-07-30 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹11,00,000 | closed | 2020-07-17 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹15,85,000 | closed | 2020-06-30 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹58,50,000 | closed | 2020-06-10 | 2023-07-18 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹53,00,000 | closed | 2020-05-26 | 2023-07-06 | 2026-01-06 | | Sathish.V | ₹1,30,00,000 | closed | 2020-04-28 | | 2021-06-01 | | Adv.Shihabudeen Kariyath | ₹11,00,000 | closed | 2020-04-27 | 2022-06-08 | 2026-01-06 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-03-31 | | 2022-01-10 | | Adv.Shihabudeen Kariyath | ₹15,15,000 | closed | 2020-03-23 | 2023-04-18 | 2026-01-06 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-03-20 | | 2022-05-09 | | LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹5,62,50,000 | closed | 2020-03-06 | | 2021-07-30 | | Adv.Shihabudeen Kariyath | ₹45,10,000 | closed | 2020-02-28 | 2023-04-18 | 2026-01-06 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-01-30 | | 2025-06-25 | | Adv.Shihabudeen Kariyath | ₹30,00,000 | closed | 2020-01-23 | 2023-03-13 | 2026-01-06 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2020-01-17 | | 2022-06-01 | | Adv.Shihabudeen Kariyath | ₹4,95,000 | closed | 2020-01-15 | 2023-03-13 | 2026-01-06 | | MAGMA FINCORP LIMITED | ₹10,00,00,000 | closed | 2020-01-01 | | 2021-09-15 | | Adv.Shihabudeen Kariyath | ₹17,00,000 | closed | 2019-12-31 | 2022-02-15 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹22,35,000 | closed | 2019-12-16 | 2021-11-23 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹42,50,000 | closed | 2019-11-21 | 2023-01-09 | 2026-01-06 | | Sathish.V | ₹1,00,05,000 | closed | 2019-10-29 | | 2020-12-27 | | Adv.Shihabudeen Kariyath | ₹35,00,000 | closed | 2019-10-24 | 2022-11-14 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹6,00,000 | closed | 2019-10-11 | 2022-01-04 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2019-09-28 | 2021-11-23 | 2026-01-06 | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-09-26 | | 2022-06-02 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-09-23 | | 2021-12-20 | | Adv.Shihabudeen Kariyath | ₹5,50,000 | closed | 2019-09-16 | 2022-10-25 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹3,65,000 | closed | 2019-09-05 | 2021-11-23 | 2024-03-21 | | Adv.Shihabudeen Kariyath | ₹33,50,000 | closed | 2019-08-30 | 2022-10-25 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹17,00,000 | closed | 2019-08-06 | 2022-09-30 | 2023-09-09 | | Adv.Shihabudeen Kariyath | ₹27,00,000 | closed | 2019-07-29 | 2022-09-30 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹28,50,000 | closed | 2019-07-19 | 2023-09-09 | 2026-01-06 | | Sathish.V | ₹1,00,01,000 | closed | 2019-07-18 | | 2020-08-18 | | Adv.Shihabudeen Kariyath | ₹13,00,000 | closed | 2019-07-02 | 2023-09-09 | 2026-01-06 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-06-25 | | 2021-01-11 | | Adv.Shihabudeen Kariyath | ₹12,00,000 | closed | 2019-06-19 | 2023-09-09 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹16,20,000 | closed | 2019-05-24 | 2022-06-08 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹25,00,000 | closed | 2019-04-29 | 2021-11-23 | 2026-01-06 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,00,00,000 | closed | 2019-04-10 | | 2022-05-02 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2019-03-30 | 2023-06-27 | 2026-01-06 | | Adv.Shihabudeen Kariyath | ₹8,00,000 | closed | 2019-03-12 | 2022-04-27 | 2023-04-18 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2019-02-28 | 2023-04-18 | 2025-03-18 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-02-14 | | 2021-01-27 | | Adv.Shihabudeen Kariyath | ₹17,00,000 | closed | 2019-02-12 | 2022-03-24 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹64,00,000 | closed | 2019-01-30 | 2022-02-15 | 2025-03-18 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2019-01-23 | | 2022-04-25 | | Adv.Shihabudeen Kariyath | ₹20,00,000 | closed | 2019-01-14 | 2023-03-13 | 2025-03-18 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-12-29 | | 2020-12-04 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2018-12-28 | 2022-01-27 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2018-12-14 | 2022-01-27 | 2025-03-03 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2018-12-05 | 2023-03-03 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2018-11-29 | 2022-01-04 | 2023-03-03 | | Adv.Shihabudeen Kariyath | ₹11,55,000 | closed | 2018-11-20 | 2021-11-23 | 2022-01-14 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2018-11-19 | | 2022-06-03 | | Adv.Shihabudeen Kariyath | ₹14,00,000 | closed | 2018-11-07 | 2021-11-23 | 2022-01-14 | | Adv.Shihabudeen Kariyath | ₹50,000 | closed | 2018-10-15 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹18,50,000 | closed | 2018-09-22 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2018-08-31 | 2021-11-23 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹42,90,000 | closed | 2018-08-01 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹50,000 | closed | 2018-07-18 | 2021-11-23 | 2022-09-16 | | Adv.Shihabudeen Kariyath | ₹3,00,000 | closed | 2018-07-02 | 2021-11-23 | 2023-07-18 | | Adv.Shihabudeen Kariyath | ₹50,000 | closed | 2018-06-18 | 2021-11-23 | 2022-07-27 | | Adv.Shihabudeen Kariyath | ₹2,00,000 | closed | 2018-05-31 | 2021-11-23 | 2023-07-06 | | Adv.Shihabudeen Kariyath | ₹8,00,000 | closed | 2018-05-15 | 2022-06-08 | 2023-04-20 | | Adv.Shihabudeen Kariyath | ₹16,00,000 | closed | 2018-04-30 | 2022-06-08 | 2023-05-13 | | Adv.Shihabudeen Kariyath | ₹12,00,000 | closed | 2018-04-17 | 2022-06-08 | 2023-04-18 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-04-04 | | 2022-06-20 | | Sathish.V | ₹4,00,000 | closed | 2018-03-28 | 2019-04-05 | 2021-04-22 | | Adv.Shihabudeen Kariyath | ₹50,000 | closed | 2018-03-15 | 2021-11-23 | 2022-04-26 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-02-28 | | 2020-05-30 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2018-02-28 | 2021-11-23 | 2023-03-18 | | Sathish.V | ₹1,00,000 | closed | 2018-02-15 | 2020-02-27 | 2021-04-26 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2018-01-31 | 2021-11-23 | 2023-03-03 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2018-01-15 | 2021-11-23 | 2023-03-03 | | Sathish.V | ₹4,00,000 | closed | 2017-12-30 | 2020-01-04 | 2021-01-27 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2017-12-15 | 2021-11-23 | 2022-01-28 | | Adv.Shihabudeen Kariyath | ₹5,60,000 | closed | 2017-11-30 | 2021-11-23 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2017-11-14 | 2021-11-23 | 2022-11-14 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2017-10-31 | 2021-11-23 | 2022-11-14 | | Adv.Shihabudeen Kariyath | ₹13,50,000 | closed | 2017-10-17 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹4,00,000 | closed | 2017-09-27 | 2022-01-04 | 2022-10-25 | | Adv.Shihabudeen Kariyath | ₹8,00,000 | closed | 2017-09-12 | 2021-11-23 | 2023-11-28 | | Adv.Shihabudeen Kariyath | ₹6,00,000 | closed | 2017-08-31 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹16,15,000 | closed | 2017-08-16 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹18,00,000 | closed | 2017-07-31 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹2,00,000 | closed | 2017-07-15 | 2021-11-23 | 2023-09-09 | | Adv.Shihabudeen Kariyath | ₹16,00,000 | closed | 2017-06-30 | 2021-11-23 | 2023-09-09 | | Sathish.V | ₹1,18,50,000 | closed | 2017-06-13 | 2018-06-21 | 2018-07-22 | | Adv.Shihabudeen Kariyath | ₹33,00,000 | closed | 2017-05-31 | 2021-11-23 | 2023-07-18 | | Adv.Shihabudeen Kariyath | ₹4,00,000 | closed | 2017-05-08 | 2021-11-23 | 2023-07-06 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2017-04-28 | 2021-11-23 | 2023-05-02 | | Adv.Shihabudeen Kariyath | ₹64,00,000 | closed | 2017-04-07 | 2021-11-23 | 2023-05-13 | | Sathish.V | ₹7,00,000 | closed | 2017-03-29 | 2018-04-02 | 2018-05-15 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2017-03-21 | 2021-11-23 | 2023-04-18 | | Adv.Shihabudeen Kariyath | ₹4,00,000 | closed | 2017-02-28 | 2021-11-23 | 2023-03-18 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2017-02-15 | 2021-11-23 | 2023-03-18 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2017-01-31 | 2021-11-23 | 2023-09-09 | | Sathish.V | ₹9,00,000 | closed | 2017-01-13 | 2018-02-20 | 2020-01-20 | | Adv.Shihabudeen Kariyath | ₹15,00,000 | closed | 2016-12-31 | 2021-11-23 | 2023-03-03 | | Adv.Shihabudeen Kariyath | ₹3,50,000 | closed | 2016-12-02 | 2023-03-03 | 2025-03-18 | | Adv.Shihabudeen Kariyath | ₹19,00,000 | closed | 2016-10-31 | 2021-11-23 | 2022-11-14 | | Sathish.V | ₹76,60,000 | closed | 2016-10-07 | 2017-10-25 | 2018-04-18 | | Adv.Shihabudeen Kariyath | ₹13,50,000 | closed | 2016-09-30 | 2021-11-23 | 2022-10-25 | | Adv.Shihabudeen Kariyath | ₹4,00,000 | closed | 2016-08-31 | 2021-11-23 | 2022-10-25 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2016-08-17 | 2021-11-23 | 2022-09-16 | | Adv.Shihabudeen Kariyath | ₹20,00,000 | closed | 2016-07-27 | 2021-11-23 | 2022-09-16 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2016-06-27 | 2021-11-23 | 2022-07-27 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2016-05-27 | 2021-11-23 | 2022-06-16 | | SOUTH INDIAN BANK LIMITED | ₹7,50,00,000 | closed | 2016-04-29 | | 2025-08-26 | | Adv.Shihabudeen Kariyath | ₹5,00,000 | closed | 2016-03-31 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹3,10,000 | closed | 2016-03-23 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2016-03-14 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹13,00,000 | closed | 2016-02-26 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹50,00,000 | closed | 2016-01-30 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹22,00,000 | closed | 2016-01-15 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹33,00,000 | closed | 2016-01-01 | 2021-11-23 | 2021-12-23 | | Adv.Shihabudeen Kariyath | ₹20,00,000 | closed | 2015-12-04 | 2021-11-23 | 2021-12-09 | | Adv.Shihabudeen Kariyath | ₹10,00,000 | closed | 2015-10-30 | 2021-11-23 | 2021-12-23 | | Sathish.V | ₹2,02,00,000 | closed | 2015-06-18 | | 2018-06-23 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65990MH1986PLC040897 ## Source - This page: https://entiva.in/companies/indel-money-limited-u65990mh1986plc040897 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65990MH1986PLC040897 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.