Company name
INDEL MONEY LIMITED
Cin
U65990MH1986PLC040897
Status
Active
Registered_office_address
Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West,Mumbai City,Mumbai,Maharashtra,India,400080
Date of registration
09/11/1986
Roc
ROC Mumbai
Authorized capital
2650000000
Paidup capital
1851837240
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400080

Director

DINNAMEDATE_JOINDESIGNATION
05262157ANANTHARAMAN TRIKKUR RAMACHANDRAN2013-09-17Director
06531662SALIL VENU .2013-09-17Director
02456142MOHANAN GOPALAKRISHNAN .2013-09-17Managing Director
08074657KAVITHA MENON .2018-09-29Director
07152185SETHURAMAN GANESH2019-04-11Director
02839521USHADEVI PATHIYIL .2019-11-08Beneficial Owner
NARAYANAN PISHARAM2021-08-28CFO
02456142GOPALAKRISHNAN MOHANAN2013-09-17Director/Designated Partner
01893686NARASINGANALLORE VENKATESH SRINIVASAN2018-03-02Director
02455902UMESH MOHANAN .2018-10-01Whole-time director
05202465SASI KUMAR .2019-02-27Director
HANNA PULINCHICKAL NAZIR2019-03-30Company Secretary
06531662SALIL VENU .2013-09-17Director/Designated Partner
02455902UMESH MOHANAN . .2018-10-01Director/Designated Partner
U65990MH1986PLC040897 U65990MH1986PLC0408972024-03-20Company/LLP
01893686NARASINGANALLORE VENKATESH SRINIVASAN2018-03-02Director/Designated Partner
07152185SETHURAMAN GANESH2019-04-11Director/Designated Partner
05262157ANANTHARAMAN TRIKKUR RAMACHANDRAN2013-09-17Director/Designated Partner
02455902UMESH MOHANAN .2012-07-05Additional Director
02455902UMESH MOHANAN .2013-09-17Director
02455902UMESH MOHANAN .2018-10-01Whole-time director
02456142MOHANAN GOPALAKRISHNAN .2012-07-05Additional Director
02456142MOHANAN GOPALAKRISHNAN .2013-09-17Managing Director
06531662SALIL VENU .2013-07-12Additional Director
06531662SALIL VENU .2013-09-17Director
07152185SETHURAMAN GANESH2019-04-11Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100904703Indian Overseas Bank03/28/2024
100903856HINDUJA LEYLAND FINANCE LIMITED03/27/2024
100875351BAJAJ FINANCE LIMITED02/20/2024
10086683112/27/2023
100844603Adv.Shihabudeen Kariyath11/20/2023
100843870JM FINANCIAL PRODUCTS LIMITED12/27/2023
100837801NORTHERN ARC CAPITAL LIMITED12/28/2023
100834324VARDHMAN TRUSTEESHIP PRIVATE LIMITED10/19/2023
100834322Adv.Shihabudeen Kariyath09/25/2023
100833933Adv.Shihabudeen Kariyath09/02/2023
100826759Adv.Shihabudeen Kariyath10/27/2022
100826283Adv.Shihabudeen Kariyath09/27/2022
100802148Adv.Shihabudeen Kariyath07/28/2023
100791095HINDUJA LEYLAND FINANCE LIMITED09/26/2023
100789188NORTHERN ARC CAPITAL LIMITED09/25/2023
100778065THE KARUR VYSYA BANK LIMITED08/30/2023
100738031VISTRA ITCL (INDIA) LIMITED06/23/2023
100737750VARDHMAN TRUSTEESHIP PRIVATE LIMITED06/05/2023
100737403Adv.Shihabudeen Kariyath05/18/2023
100736101Adv.Shihabudeen Kariyath04/28/2023
100735992Adv.Shihabudeen Kariyath03/31/2023
100729748Adv.Shihabudeen Kariyath02/24/2023
100729090Adv.Shihabudeen Kariyath01/17/2023
100728141NORTHERN ARC CAPITAL LIMITED05/31/2023
100715725CATALYST TRUSTEESHIP LIMITED09/01/2022
100715723Adv.Shihabudeen Kariyath08/18/2022
100712877Adv.Shihabudeen Kariyath12/03/2022
100708343Adv.Shihabudeen Kariyath07/30/2022
100700462HINDUJA LEYLAND FINANCE LIMITED03/28/2023
100697037STCI FINANCE LIMITED03/28/2023
100671743HINDUJA LEYLAND FINANCE LIMITED01/12/2023
100620178CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED09/30/2022
100616115NORTHERN ARC CAPITAL LIMITED10/03/2022
100615705DCB BANK LIMITED09/28/2022
10579342Sathish.V06/18/2015
100464875CATALYST TRUSTEESHIP LIMITED06/28/2021
10475738DHANLAXMI BANK LIMITED01/17/201411/03/2023
100456269VIVRITI CAPITAL PRIVATE LIMITED06/30/2021
100455948VIVRITI CAPITAL PRIVATE LIMITED06/30/2021
100028748SOUTH INDIAN BANK LIMITED04/29/2016
100061425Sathish.V10/07/201610/25/2017
100086392Sathish.V01/13/201702/20/2018
100102274Sathish.V03/29/201704/02/2018
100132088Sathish.V06/13/201706/21/2018
100151720Sathish.V12/30/201701/04/2020
100165290Sathish.V02/15/201802/27/2020
100166493VISU LEASING AND FINANCE PRIVATE LIMITED02/28/2018
100166495CAPITAL FIRST LIMITED03/05/2018
100171089AU SMALL FINANCE BANK LIMITED04/04/2018
100173902Sathish.V03/28/201804/05/2019
100233554PROFECTUS CAPITAL PRIVATE LIMITED12/29/2018
100235801NORTHERN ARC CAPITAL LIMITED11/19/2018
100235817VIVRITI CAPITAL PRIVATE LIMITED01/23/2019
100242863AU SMALL FINANCE BANK LIMITED02/14/2019
100269267HINDUJA LEYLAND FINANCE LIMITED04/10/2019
100273442AU SMALL FINANCE BANK LIMITED06/25/2019
100284778Sathish.V07/18/2019
100295540INCRED FINANCIAL SERVICES LIMITED09/26/2019
100298296HINDUJA LEYLAND FINANCE LIMITED09/23/2019
100309914Sathish.V10/29/2019
100318714MAGMA FINCORP LIMITED01/01/2020
100320438NORTHERN ARC CAPITAL LIMITED01/17/2020
100323187MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED01/30/2020
100334451VIVRITI CAPITAL PRIVATE LIMITED03/31/2020
100334476LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITED03/06/2020
100344532Sathish.V04/28/2020
100349041ECLEAR LEASING & FINANCE PRIVATE LIMITED03/20/2020
100400636NORTHERN ARC CAPITAL LIMITED10/09/2020
100400637INCRED FINANCIAL SERVICES LIMITED11/28/2020
100435689HINDUJA LEYLAND FINANCE LIMITED03/05/2021
100044776Adv.Shihabudeen Kariyath06/27/201611/23/2021
100188017Adv.Shihabudeen Kariyath06/18/201811/23/2021
100477306Adv.Shihabudeen Kariyath06/26/202111/23/2021
100477086Adv.Shihabudeen Kariyath04/15/202106/27/2023
100477859Adv.Shihabudeen Kariyath05/14/202107/06/2023
100541581Adv.Shihabudeen Kariyath01/29/202209/09/2023
100543585Adv.Shihabudeen Kariyath02/10/202209/09/2023
100553340Adv.Shihabudeen Kariyath02/26/2022
100556402HINDUJA LEYLAND FINANCE LIMITED03/25/2022
100566825Adv.Shihabudeen Kariyath03/19/202211/28/2023
100568701Adv.Shihabudeen Kariyath03/31/2022
100575540Adv.Shihabudeen Kariyath04/30/2022
100585566Adv.Shihabudeen Kariyath05/24/2022
100586780CATALYST TRUSTEESHIP LIMITED06/14/2022
100033740Adv.Shihabudeen Kariyath05/27/201611/23/2021
100178216Adv.Shihabudeen Kariyath03/15/201811/23/2021
100178745Adv.Shihabudeen Kariyath04/30/201806/08/2022
100178746Adv.Shihabudeen Kariyath04/17/201806/08/2022
100182394Adv.Shihabudeen Kariyath05/15/201806/08/2022
100244520Adv.Shihabudeen Kariyath01/30/201902/15/2022
100245783Adv.Shihabudeen Kariyath02/12/201903/24/2022
100250211Adv.Shihabudeen Kariyath02/28/201904/18/2023
100250216Adv.Shihabudeen Kariyath03/12/201904/27/2022
100260616Adv.Shihabudeen Kariyath03/30/201906/27/2023
100267697Adv.Shihabudeen Kariyath05/24/201906/08/2022
100325403Adv.Shihabudeen Kariyath12/31/201902/15/2022
100325423Adv.Shihabudeen Kariyath01/23/202003/13/2023
100325424Adv.Shihabudeen Kariyath01/15/202003/13/2023
100336309Adv.Shihabudeen Kariyath02/28/202004/18/2023
100336313Adv.Shihabudeen Kariyath03/23/202004/18/2023
100344531Adv.Shihabudeen Kariyath04/27/202006/08/2022
100345783Adv.Shihabudeen Kariyath05/26/202007/06/2023
100415489Adv.Shihabudeen Kariyath02/02/202103/18/2023
100415509Adv.Shihabudeen Kariyath01/12/202103/13/2023
100441282Adv.Shihabudeen Kariyath02/24/202103/18/2023
100441336Adv.Shihabudeen Kariyath03/11/202104/18/2023
100441403Adv.Shihabudeen Kariyath03/19/202111/23/2021
100442350Adv.Shihabudeen Kariyath03/26/202104/18/2023
100477084Adv.Shihabudeen Kariyath04/29/202107/06/2023
100139610Adv.Shihabudeen Kariyath09/27/201701/04/2022
100151721Adv.Shihabudeen Kariyath12/15/201711/23/2021
100217245Adv.Shihabudeen Kariyath11/07/201811/23/2021
100218899Adv.Shihabudeen Kariyath11/20/201811/23/2021
100225883Adv.Shihabudeen Kariyath11/29/201801/04/2022
100226460Adv.Shihabudeen Kariyath12/05/201803/03/2023
100233439Adv.Shihabudeen Kariyath12/28/201801/27/2022
100233447Adv.Shihabudeen Kariyath12/14/201801/27/2022
100239361Adv.Shihabudeen Kariyath01/14/201903/13/2023
100299805Adv.Shihabudeen Kariyath10/11/201901/04/2022
100308500Adv.Shihabudeen Kariyath11/21/201901/09/2023
100391181Adv.Shihabudeen Kariyath10/28/202001/09/2023
100391217Adv.Shihabudeen Kariyath10/13/202011/28/2023
100413545Adv.Shihabudeen Kariyath12/07/202001/27/2022
100413546Adv.Shihabudeen Kariyath11/20/202001/09/2023
100414915Adv.Shihabudeen Kariyath12/21/202003/03/2023
100528903Adv.Shihabudeen Kariyath12/16/2021
100529523Adv.Shihabudeen Kariyath12/28/202107/18/2023
100530227Indian Bank01/29/2022
100533961Adv.Shihabudeen Kariyath01/04/202209/09/2023
100533976Adv.Shihabudeen Kariyath01/11/2022
100490923NORTHERN ARC CAPITAL LIMITED08/27/2021
100490948DHANLAXMI BANK LIMITED09/24/2021
100503449VISTRA ITCL (INDIA) LIMITED10/25/2021
100505593Adv.Shihabudeen Kariyath11/03/202107/06/2023
100517620Adv.Shihabudeen Kariyath11/15/202107/06/2023
100517661Adv.Shihabudeen Kariyath11/22/202107/06/2023
100520851Adv.Shihabudeen Kariyath12/02/202107/18/2023
100521360Adv.Shihabudeen Kariyath12/09/202107/18/2023
10601943Adv.Shihabudeen Kariyath10/30/201511/23/2021
10614703Adv.Shihabudeen Kariyath12/04/201511/23/2021
10614711Adv.Shihabudeen Kariyath01/01/201611/23/2021
10619325Adv.Shihabudeen Kariyath01/15/201611/23/2021
10624028Adv.Shihabudeen Kariyath01/30/201611/23/2021
10627310Adv.Shihabudeen Kariyath02/26/201611/23/2021
100026888Adv.Shihabudeen Kariyath03/23/201611/23/2021
100026889Adv.Shihabudeen Kariyath03/31/201611/23/2021
100027545Adv.Shihabudeen Kariyath03/14/201611/23/2021
100046162Adv.Shihabudeen Kariyath07/27/201611/23/2021
100051027Adv.Shihabudeen Kariyath08/17/201611/23/2021
100054007Adv.Shihabudeen Kariyath08/31/201611/23/2021
100059199Adv.Shihabudeen Kariyath09/30/201611/23/2021
100065031Adv.Shihabudeen Kariyath10/31/201611/23/2021
100070398Adv.Shihabudeen Kariyath12/02/201603/03/2023
100077430Adv.Shihabudeen Kariyath12/31/201611/23/2021
100088863Adv.Shihabudeen Kariyath01/31/201711/23/2021
100102268Adv.Shihabudeen Kariyath02/15/201711/23/2021
100102269Adv.Shihabudeen Kariyath02/28/201711/23/2021
100102271Adv.Shihabudeen Kariyath03/21/201711/23/2021
100105716Adv.Shihabudeen Kariyath04/07/201711/23/2021
100105739Adv.Shihabudeen Kariyath04/28/201711/23/2021
100106701Adv.Shihabudeen Kariyath05/08/201711/23/2021
100110408Adv.Shihabudeen Kariyath05/31/201711/23/2021
100132082Adv.Shihabudeen Kariyath06/30/201711/23/2021
100132083Adv.Shihabudeen Kariyath07/31/201711/23/2021
100132084Adv.Shihabudeen Kariyath07/15/201711/23/2021
100132085Adv.Shihabudeen Kariyath08/16/201711/23/2021
100139148Adv.Shihabudeen Kariyath09/12/201711/23/2021
100139150Adv.Shihabudeen Kariyath10/17/201711/23/2021
100139608Adv.Shihabudeen Kariyath08/31/201711/23/2021
100139747Adv.Shihabudeen Kariyath10/31/201711/23/2021
100151258Adv.Shihabudeen Kariyath11/14/201711/23/2021
100151725Adv.Shihabudeen Kariyath11/30/201711/23/2021
100165288Adv.Shihabudeen Kariyath01/31/201811/23/2021
100165292Adv.Shihabudeen Kariyath01/15/201811/23/2021
100178214Adv.Shihabudeen Kariyath02/28/201811/23/2021
100186040Adv.Shihabudeen Kariyath05/31/201811/23/2021
100190703Adv.Shihabudeen Kariyath07/02/201811/23/2021
100200968Adv.Shihabudeen Kariyath07/18/201811/23/2021
100202613Adv.Shihabudeen Kariyath08/01/201811/23/2021
100204506Adv.Shihabudeen Kariyath08/31/201811/23/2021
100207542Adv.Shihabudeen Kariyath09/22/201811/23/2021
100212642Adv.Shihabudeen Kariyath10/15/201811/23/2021
100278835Adv.Shihabudeen Kariyath06/19/201909/09/2023
100278920Adv.Shihabudeen Kariyath07/02/201909/09/2023
100283148Adv.Shihabudeen Kariyath04/29/201911/23/2021
100284779Adv.Shihabudeen Kariyath07/19/201909/09/2023
100284800Adv.Shihabudeen Kariyath07/29/201909/30/2022
100299803Adv.Shihabudeen Kariyath09/28/201911/23/2021
100299898Adv.Shihabudeen Kariyath08/06/201909/30/2022
100299943Adv.Shihabudeen Kariyath08/30/201910/25/2022
100299946Adv.Shihabudeen Kariyath09/05/201911/23/2021
100299952Adv.Shihabudeen Kariyath09/16/201910/25/2022
100309924Adv.Shihabudeen Kariyath10/24/201911/14/2022
100325404Adv.Shihabudeen Kariyath12/16/201911/23/2021
100353939Adv.Shihabudeen Kariyath06/10/202007/18/2023
100353940Adv.Shihabudeen Kariyath06/30/202009/09/2023
100358991State Bank of India08/14/202003/19/2024
100372950Adv.Shihabudeen Kariyath07/17/202009/09/2023
100373483Adv.Shihabudeen Kariyath07/30/202009/09/2023
100378368Adv.Shihabudeen Kariyath08/19/202009/09/2023
100378370Adv.Shihabudeen Kariyath08/27/202009/09/2023
100378371Adv.Shihabudeen Kariyath09/09/202011/28/2023
100391178Adv.Shihabudeen Kariyath09/29/202011/23/2021
100477162Adv.Shihabudeen Kariyath06/22/202107/18/2023
100477182Adv.Shihabudeen Kariyath06/01/202109/09/2023
100477312Adv.Shihabudeen Kariyath07/15/202109/09/2023
100477858Adv Shihabudeen Kariyath07/07/202109/27/2022
100488710NORTHERN ARC CAPITAL LIMITED10/08/2021
100472127NORTHERN ARC CAPITAL LIMITED06/24/2021

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