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ActiveGurgaon, HaryanaSince 2015

Indifi Technologies Private Limited

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Set up in 2015 in Gurgaon. It has pledged its assets against loans of up to ₹70 crore from 3 lenders.

CINU74140HR2015PTC055588
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11 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyEdelweiss Retail Finance Limited, up to ₹60.1 lakh, 27 Oct 2015 to 1 Apr 2021HDFC Bank Limited, up to ₹40 crore, 25 Feb 2018 to still openSmall Industries Development Bank of India, up to ₹15 crore, 15 Sept 2021 to 22 Nov 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 29 Nov 2021 to 14 May 2024AU Small Finance Bank Limited, up to ₹10 crore, 29 Jun 2022 to 18 Apr 2024AU Small Finance Bank Limited, up to ₹10 crore, 25 Feb 2023 to 21 Jan 2026SIDBI, up to ₹18 crore, 24 Mar 2023 to 30 Apr 2026Esaf Small Finance Bank Limited, up to ₹10 crore, 30 May 2023 to 14 Jul 2026AU Small Finance Bank Limited, up to ₹25 crore, 29 Aug 2023 to 3 Feb 2026City Union Bank Limited, up to ₹15 crore, 19 Feb 2024 to still openAU Small Finance Bank Limited, up to ₹15 crore, 26 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 27 May 2015.
  • 2018Its biggest loan against assets, ₹40 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹70 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹40 crore

    Open, taken out 25 Feb 2018

  • AU Small Finance Bank Limited₹15 crore

    Open, taken out 26 Mar 2024

  • City Union Bank Limited₹15 crore

    Open, taken out 19 Feb 2024

8 earlier loans, now paid off
  • AU Small Finance Bank Limited29 Aug 2023 to 3 Feb 2026₹25 crore
  • Esaf Small Finance Bank Limited30 May 2023 to 14 Jul 2026₹10 crore
  • SIDBI24 Mar 2023 to 30 Apr 2026₹18 crore
  • AU Small Finance Bank Limited25 Feb 2023 to 21 Jan 2026₹10 crore
  • AU Small Finance Bank Limited29 Jun 2022 to 18 Apr 2024₹10 crore
  • Samunnati Financial Intermediation & Services Private Limited29 Nov 2021 to 14 May 2024₹10 crore
  • Small Industries Development Bank of India15 Sept 2021 to 22 Nov 2023₹15 crore
  • Edelweiss Retail Finance Limited27 Oct 2015 to 1 Apr 2021₹60.1 lakh

What its filings add

Indifi Technologies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.