INDEL MONEY LIMITED

INDEL MONEY LIMITED (CIN: U65990MH1986PLC040897) is a Public company incorporated on 11 Sept 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2650000000.00 and its paid-up capital is Rs. 1851837240.00.
INDEL MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
INDEL MONEY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDEL MONEY LIMITED is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West,Mumbai City,Mumbai,Maharashtra,India,400080.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH1986PLC040897
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/11/1986
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West,Mumbai City,Mumbai,Maharashtra,India,400080

Key Numbers

Authorised Capital:	2650000000
Paid up Capital:	1851837240
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDEL MONEY LIMITED

Previous CIN

Previous CIN:

U65990MH1986PLC040897

Regulatory Filings for INDEL MONEY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INDEL MONEY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDEL MONEY LIMITED

Litigation Report for INDEL MONEY LIMITED

Obtain a detailed list of all legal cases that INDEL MONEY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDEL MONEY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDEL MONEY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INDEL MONEY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INDEL MONEY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INDEL MONEY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05262157	ANANTHARAMAN TRIKKUR RAMACHANDRAN	Director	2013-09-17
06531662	SALIL VENU .	Director	2013-09-17
02456142	MOHANAN GOPALAKRISHNAN .	Managing Director	2013-09-17
08074657	KAVITHA MENON .	Director	2018-09-29
07152185	SETHURAMAN GANESH	Director	2019-04-11
	NARAYANAN PISHARAM	CFO	2021-08-28
01893686	NARASINGANALLORE VENKATESH SRINIVASAN	Director	2018-03-02
02455902	UMESH MOHANAN .	Whole-time director	2018-10-01
05202465	SASI KUMAR .	Director	2019-02-27
	HANNA PULINCHICKAL NAZIR	Company Secretary	2019-03-30
07005574	PARVATHY VAIRAVA SUNDARAM	Director	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100904703	Open	03/28/2024	No Data Available
100903856	Open	03/27/2024	No Data Available
100875351	Open	02/20/2024	No Data Available
100866831	Open	12/27/2023	No Data Available
100844603	Open	11/20/2023	No Data Available
100843870	Open	12/27/2023	No Data Available
100837801	Open	12/28/2023	No Data Available
100834324	Open	10/19/2023	No Data Available
100834322	Open	09/25/2023	No Data Available
100833933	Open	09/02/2023	No Data Available
100826759	Open	10/27/2022	No Data Available
100826283	Open	09/27/2022	No Data Available
100802148	Open	07/28/2023	No Data Available
100791095	Open	09/26/2023	No Data Available
100789188	Open	09/25/2023	No Data Available
100778065	Open	08/30/2023	No Data Available
100738031	Open	06/23/2023	No Data Available
100737750	Open	06/05/2023	No Data Available
100737403	Open	05/18/2023	No Data Available
100736101	Open	04/28/2023	No Data Available
100735992	Open	03/31/2023	No Data Available
100729748	Open	02/24/2023	No Data Available
100729090	Open	01/17/2023	No Data Available
100728141	Open	05/31/2023	No Data Available
100715725	Closed	09/01/2022	03/21/2024
100715723	Open	08/18/2022	No Data Available
100712877	Open	12/03/2022	No Data Available
100708343	Open	07/30/2022	No Data Available
100700462	Open	03/28/2023	No Data Available
100697037	Open	03/28/2023	No Data Available
100671743	Closed	01/12/2023	05/07/2024
100620178	Open	09/30/2022	No Data Available
100616115	Closed	10/03/2022	11/21/2023
100615705	Open	09/28/2022	No Data Available
10579342	Closed	06/18/2015	06/23/2018
100464875	Open	06/28/2021	No Data Available
10475738	Open	01/17/2014	No Data Available
100456269	Closed	06/30/2021	01/10/2023
100455948	Closed	06/30/2021	01/10/2023
100028748	Open	04/29/2016	No Data Available
100061425	Closed	10/07/2016	04/18/2018
100086392	Closed	01/13/2017	01/20/2020
100102274	Closed	03/29/2017	05/15/2018
100132088	Closed	06/13/2017	07/22/2018
100151720	Closed	12/30/2017	01/27/2021
100165290	Closed	02/15/2018	04/26/2021
100166493	Closed	02/28/2018	05/30/2020
100166495	Open	03/05/2018	No Data Available
100171089	Closed	04/04/2018	06/20/2022
100173902	Closed	03/28/2018	04/22/2021
100233554	Closed	12/29/2018	12/04/2020
100235801	Closed	11/19/2018	06/03/2022
100235817	Closed	01/23/2019	04/25/2022
100242863	Closed	02/14/2019	01/27/2021
100269267	Closed	04/10/2019	05/02/2022
100273442	Closed	06/25/2019	01/11/2021
100284778	Closed	07/18/2019	08/18/2020
100295540	Closed	09/26/2019	06/02/2022
100298296	Closed	09/23/2019	12/20/2021
100309914	Closed	10/29/2019	12/27/2020
100318714	Closed	01/01/2020	09/15/2021
100320438	Closed	01/17/2020	06/01/2022
100323187	Open	01/30/2020	No Data Available
100334451	Closed	03/31/2020	01/10/2022
100334476	Closed	03/06/2020	07/30/2021
100344532	Closed	04/28/2020	06/01/2021
100349041	Closed	03/20/2020	05/09/2022
100400636	Closed	10/09/2020	06/03/2022
100400637	Closed	11/28/2020	06/21/2022
100435689	Closed	03/05/2021	10/17/2022
100044776	Closed	06/27/2016	07/27/2022
100188017	Closed	06/18/2018	07/27/2022
100477306	Closed	06/26/2021	07/27/2022
100477086	Open	04/15/2021	No Data Available
100477859	Open	05/14/2021	No Data Available
100541581	Open	01/29/2022	No Data Available
100543585	Open	02/10/2022	No Data Available
100553340	Closed	02/26/2022	09/09/2023
100556402	Closed	03/25/2022	04/26/2024
100566825	Open	03/19/2022	No Data Available
100568701	Closed	03/31/2022	03/22/2024
100575540	Open	04/30/2022	No Data Available
100585566	Open	05/24/2022	No Data Available
100586780	Closed	06/14/2022	07/18/2023
100033740	Closed	05/27/2016	06/16/2022
100178216	Closed	03/15/2018	04/26/2022
100178745	Closed	04/30/2018	05/13/2023
100178746	Closed	04/17/2018	04/18/2023
100182394	Closed	05/15/2018	04/20/2023
100244520	Open	01/30/2019	No Data Available
100245783	Open	02/12/2019	No Data Available
100250211	Open	02/28/2019	No Data Available
100250216	Closed	03/12/2019	04/18/2023
100260616	Open	03/30/2019	No Data Available
100267697	Open	05/24/2019	No Data Available
100325403	Open	12/31/2019	No Data Available
100325423	Open	01/23/2020	No Data Available
100325424	Open	01/15/2020	No Data Available
100336309	Open	02/28/2020	No Data Available
100336313	Open	03/23/2020	No Data Available
100344531	Open	04/27/2020	No Data Available
100345783	Open	05/26/2020	No Data Available
100415489	Open	02/02/2021	No Data Available
100415509	Open	01/12/2021	No Data Available
100441282	Open	02/24/2021	No Data Available
100441336	Open	03/11/2021	No Data Available
100441403	Closed	03/19/2021	04/26/2022
100442350	Open	03/26/2021	No Data Available
100477084	Open	04/29/2021	No Data Available
100139610	Closed	09/27/2017	10/25/2022
100151721	Closed	12/15/2017	01/28/2022
100217245	Closed	11/07/2018	01/14/2022
100218899	Closed	11/20/2018	01/14/2022
100225883	Closed	11/29/2018	03/03/2023
100226460	Open	12/05/2018	No Data Available
100233439	Open	12/28/2018	No Data Available
100233447	Open	12/14/2018	No Data Available
100239361	Open	01/14/2019	No Data Available
100299805	Open	10/11/2019	No Data Available
100308500	Open	11/21/2019	No Data Available
100391181	Open	10/28/2020	No Data Available
100391217	Open	10/13/2020	No Data Available
100413545	Open	12/07/2020	No Data Available
100413546	Open	11/20/2020	No Data Available
100414915	Open	12/21/2020	No Data Available
100528903	Closed	12/16/2021	07/18/2023
100529523	Open	12/28/2021	No Data Available
100530227	Open	01/29/2022	No Data Available
100533961	Open	01/04/2022	No Data Available
100533976	Closed	01/11/2022	09/09/2023
100490923	Closed	08/27/2021	01/02/2023
100490948	Open	09/24/2021	No Data Available
100503449	Open	10/25/2021	No Data Available
100505593	Open	11/03/2021	No Data Available
100517620	Open	11/15/2021	No Data Available
100517661	Open	11/22/2021	No Data Available
100520851	Open	12/02/2021	No Data Available
100521360	Open	12/09/2021	No Data Available
10601943	Closed	10/30/2015	12/23/2021
10614703	Closed	12/04/2015	12/09/2021
10614711	Closed	01/01/2016	12/23/2021
10619325	Closed	01/15/2016	12/23/2021
10624028	Closed	01/30/2016	12/23/2021
10627310	Closed	02/26/2016	12/23/2021
100026888	Closed	03/23/2016	12/23/2021
100026889	Closed	03/31/2016	12/09/2021
100027545	Closed	03/14/2016	12/23/2021
100046162	Closed	07/27/2016	09/16/2022
100051027	Closed	08/17/2016	09/16/2022
100054007	Closed	08/31/2016	10/25/2022
100059199	Closed	09/30/2016	10/25/2022
100065031	Closed	10/31/2016	11/14/2022
100070398	Open	12/02/2016	No Data Available
100077430	Closed	12/31/2016	03/03/2023
100088863	Closed	01/31/2017	09/09/2023
100102268	Closed	02/15/2017	03/18/2023
100102269	Closed	02/28/2017	03/18/2023
100102271	Closed	03/21/2017	04/18/2023
100105716	Closed	04/07/2017	05/13/2023
100105739	Closed	04/28/2017	05/02/2023
100106701	Closed	05/08/2017	07/06/2023
100110408	Closed	05/31/2017	07/18/2023
100132082	Closed	06/30/2017	09/09/2023
100132083	Closed	07/31/2017	12/09/2021
100132084	Closed	07/15/2017	09/09/2023
100132085	Closed	08/16/2017	12/09/2021
100139148	Closed	09/12/2017	11/28/2023
100139150	Closed	10/17/2017	12/09/2021
100139608	Closed	08/31/2017	12/09/2021
100139747	Closed	10/31/2017	11/14/2022
100151258	Closed	11/14/2017	11/14/2022
100151725	Open	11/30/2017	No Data Available
100165288	Closed	01/31/2018	03/03/2023
100165292	Closed	01/15/2018	03/03/2023
100178214	Closed	02/28/2018	03/18/2023
100186040	Closed	05/31/2018	07/06/2023
100190703	Closed	07/02/2018	07/18/2023
100200968	Closed	07/18/2018	09/16/2022
100202613	Closed	08/01/2018	12/09/2021
100204506	Open	08/31/2018	No Data Available
100207542	Closed	09/22/2018	12/09/2021
100212642	Closed	10/15/2018	12/09/2021
100278835	Open	06/19/2019	No Data Available
100278920	Open	07/02/2019	No Data Available
100283148	Open	04/29/2019	No Data Available
100284779	Open	07/19/2019	No Data Available
100284800	Open	07/29/2019	No Data Available
100299803	Open	09/28/2019	No Data Available
100299898	Closed	08/06/2019	09/09/2023
100299943	Open	08/30/2019	No Data Available
100299946	Closed	09/05/2019	03/21/2024
100299952	Open	09/16/2019	No Data Available
100309924	Open	10/24/2019	No Data Available
100325404	Open	12/16/2019	No Data Available
100353939	Open	06/10/2020	No Data Available
100353940	Open	06/30/2020	No Data Available
100358991	Open	08/14/2020	No Data Available
100372950	Open	07/17/2020	No Data Available
100373483	Open	07/30/2020	No Data Available
100378368	Open	08/19/2020	No Data Available
100378370	Open	08/27/2020	No Data Available
100378371	Open	09/09/2020	No Data Available
100391178	Closed	09/29/2020	11/28/2023
100477162	Open	06/22/2021	No Data Available
100477182	Open	06/01/2021	No Data Available
100477312	Open	07/15/2021	No Data Available
100477858	Open	07/07/2021	No Data Available
100488710	Closed	10/08/2021	01/25/2023
100472127	Closed	06/24/2021	11/16/2022

Prosecution Details of INDEL MONEY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of INDEL MONEY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of INDEL MONEY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of INDEL MONEY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INDEL MONEY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of INDEL MONEY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West,Mumbai City,Mumbai,Maharashtra,India,400080

Auditors of INDEL MONEY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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