Indifi Technologies Private Limited - Charges

Every charge - open or closed - that lenders have registered against Indifi Technologies Private Limited, with the most recent activity at t…

2015-05-27 Palam Road, Haryana Active Unlisted Active Compliant
Share
View plans
IT Indifi Technologies Private Limited
Open charges
7
133.00 cr
Closed charges
4
35.60 cr
Total
11
168.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 80.60 cr
2 Hdfc Bank Limited 1 40.00 cr
3 Sidbi 2 33.00 cr
4 City Union Bank Limited 1 15.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100903840 Others 26 Mar 2024 - - 15.00 cr Open
100881230 City Union Bank Limited 19 Feb 2024 - - 15.00 cr Open
100781252 Others 29 Aug 2023 - - 25.00 cr Open
100734025 Others 30 May 2023 - - 10.00 cr Open
100690685 Sidbi 24 Mar 2023 - - 18.00 cr Open
100687892 Others 25 Feb 2023 - - 10.00 cr Open
100591557 Others 29 Jun 2022 - 18 Apr 2024 10.00 cr Closed
100504980 Others 29 Nov 2021 - 14 May 2024 10.00 cr Closed
100480967 Sidbi 15 Sep 2021 - 22 Nov 2023 15.00 cr Closed
100180564 Hdfc Bank Limited 25 Feb 2018 20 Nov 2019 - 40.00 cr Open
100043785 Others 27 Oct 2015 28 Mar 2018 01 Apr 2021 60.10 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indifi Technologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indifi Technologies Private Limited (CIN: U74140HR2015PTC055588). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Indifi Technologies Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.