Indiafin Technologies Limited - Company overview

Indiafin Technologies Limited is an MCA-registered Indian company: a Company Limited By Shares (CIN U74899DL2000PLC108730), headquartered in…

New Delhi, Delhi Active Unlisted
View plans Plan
IT Indiafin Technologies Limited
View plans Plan
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
91.16 Lakh
COMPANY AGE
-
LAST FILING WITH ROC
-
OPEN CHARGES
2
35.70 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-01-16 16:39:06

Company Health Scores

Health scores for Indiafin Technologies Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), financial health (95), director (95) and company-foundation signals.
  • Active EPFO registration (2 employees) - real payroll on record.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indiafin Technologies Limited

Indiafin Technologies Limited is an MCA-registered Indian company: a Company Limited By Shares (CIN U74899DL2000PLC108730), headquartered in Delhi. The company is currently Active.

  • Location A-37, Vivek Vihar, Phase 2 New Delhi Delhi 110095 India, New Delhi, Delhi - 110095
  • Website indiafin.com
CIN / LLPINU74899DL2000PLC108730
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
PAN
LEI Number
Active Compliance-

Financial Performance of Indiafin Technologies Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Indiafin Technologies Limited (3)

P
Pramod Bothra
Director
D
Dheeraj Bothra
Director
B
Balmiki Singh
Director

Charges of Indiafin Technologies Limited

Open Charges: 2 Satisfied Charges: 0
Open 35.70 Lakh
Satisfied 0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Indiafin Technologies Limited
What is the CIN number of Indiafin Technologies Limited?
The Corporate Identification Number (CIN) of Indiafin Technologies Limited is U74899DL2000PLC108730. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Indiafin Technologies Limited?
Indiafin Technologies Limited is currently Active and registered in Delhi.
What is the registered office address of Indiafin Technologies Limited?
The registered address on record for Indiafin Technologies Limited is A-37, Vivek Vihar, Phase 2 New Delhi Delhi 110095 India, New Delhi, Delhi, 110095, INDIA.
Who are the directors of Indiafin Technologies Limited?
Indiafin Technologies Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
Does Indiafin Technologies Limited have GST registrations on file?
Indiafin Technologies Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Indiafin Technologies Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indiafin Technologies Limited.
Are there similar companies to Indiafin Technologies Limited?
This profile lists 10 similar or peer company record(s). Scroll the similar companies section or open the Competition tab for comparisons.
How do I contact Indiafin Technologies Limited?
Use the official website at https://indiafin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indiafin Technologies Limited?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Indiafin Technologies Limited?
You can view detailed financial information including revenue, profit or loss, and balance sheet data on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.