Indel Money Private Limited registered address on file is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN, Mumbai - 400053, Maharashtra, India.
Indel Money Private Limited currently have 10 Active Directors / Partners: Narasinganallore Venkatesh Srinivasan, Umesh Mohanan . ., Mohanan Gopalakrishnan ., Ushadevi Pathiyil ., Sasi Kumar, Anantharaman Trikkur Ramachandran, Salil Venu ., Sethuraman Ganesh, Kavitha Menon ., Hanna Pulinchickal Nazir, and there are no other Active Directors / Partners in the company except these 10 officials.
Indel Money Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | INDEL MONEY PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65990MH1986PTC040897 |
| Registration Date | 09 November, 1986 |
| Registeration No. | 040897 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN, Mumbai - 400053, Maharashtra, India |
| Address other than Registered Address | Indel House, Changampuzha Nagar South Kalamassery Ernakulam 682033 KL IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 850000000 INR |
| PaidUp Capital | Rs 821469790 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 26 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable Assets, Book debts and Receivables | Rs 5000000 INR | 27 June, 2016 | - | Open |
| Book debts | Rs 10700000 INR | 01 January, 2016 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 13415000 INR | 31 January, 2017 | - | Open |
| Book debts | Rs 19700000 INR | 30 January, 2016 | - | Open |
| Rs 20200000 INR | 18 June, 2015 | - | Closed | |
| Movable Assets, Book debts and Receivables | Rs 13825000 INR | 02 December, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 8170000 INR | 23 March, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 13420000 INR | 31 March, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 5119000 INR | 14 March, 2016 | - | Open |
| Book debts | Rs 75000000 INR | 29 April, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 2600000 INR | 27 May, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 5175000 INR | 27 July, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 10120000 INR | 17 August, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 5600000 INR | 31 August, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 11620000 INR | 30 September, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 9710000 INR | 07 October, 2016 | - | Open |
| Movable Assets, Book debts and Receivables | Rs 7700000 INR | 31 October, 2016 | - | Open |
| Loans and Advances | Rs 8500000 INR | 30 October, 2015 | 10 November, 2016 | Open |
| Movable Assets, Book debts and Receivables | Rs 9475000 INR | 31 December, 2016 | - | Open |
| Loans and Advances | Rs 16050000 INR | 15 January, 2016 | 23 January, 2017 | Open |
| Movable Assets, Book debts and Receivables | Rs 10118000 INR | 13 January, 2017 | - | Open |
| Loans and Advances | Rs 9475000 INR | 26 February, 2016 | 27 February, 2017 | Open |
| Movable Assets, Book debts and Receivables. | Rs 13780000 INR | 15 February, 2017 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 19985000 INR | 21 March, 2017 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 1415000 INR | 29 March, 2017 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 11075000 INR | 28 February, 2017 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 2000000 INR | 04 December, 2015 | 07 January, 2017 | Open |
| Book debts Floating charge Entire Loan Receivables of the company |
Rs 110000000 INR | 17 January, 2014 | 21 April, 2017 | Open |
| Movable assets, receivables, cash and bank balance | Rs 3150000 INR | 02 July, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 14 February, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 7660000 INR | 07 October, 2016 | 25 October, 2017 | Closed |
| Movable Assets, Book debts and Receivables. | Rs 1900000 INR | 31 October, 2016 | 07 December, 2017 | Open |
| Book debts | Rs 50000000 INR | 20 March, 2020 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 2400000 INR | 31 July, 2017 | 13 August, 2019 | Open |
| first ranking pari-passu charge on all movable ass | Rs 8700000 INR | 02 July, 2019 | 24 July, 2020 | Open |
| Movable Assets, Book debts and Receivables. | Rs 11850000 INR | 13 June, 2017 | 21 June, 2018 | Closed |
| first ranking pari-passu charge on all movable ass | Rs 1600000 INR | 30 June, 2017 | 24 July, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 6320000 INR | 06 August, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 900000 INR | 13 January, 2017 | 20 February, 2018 | Closed |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 31 January, 2017 | 10 March, 2018 | Open |
| first ranking pari-passu charge on all movable as | Rs 4000000 INR | 14 November, 2017 | 02 December, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 1155000 INR | 20 November, 2018 | 05 December, 2019 | Open |
| Book debts Hypothecation over all the receivables |
Rs 50000000 INR | 30 January, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 2200000 INR | 15 January, 2016 | 20 January, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 27 May, 2016 | 05 July, 2017 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2000000 INR | 27 July, 2016 | 06 September, 2017 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 17 August, 2016 | 25 September, 2017 | Open |
| first ranking pari-passu charge on all movable ass | Rs 3200000 INR | 15 May, 2018 | 03 June, 2020 | Open |
| Book debts | Rs 50000000 INR | 04 April, 2018 | - | Open |
| first ranking pari-passu charge on all movable ass | Rs 5870000 INR | 24 May, 2019 | 03 June, 2020 | Open |
| Book debts Floating charge Entire Loan Receivables of the company |
Rs 200000000 INR | 17 January, 2014 | 23 January, 2018 | Open |
| Book debts | Rs 100000000 INR | 25 June, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 400000 INR | 31 August, 2016 | 06 October, 2017 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2000000 INR | 28 February, 2018 | 06 March, 2019 | Open |
| Book debts | Rs 100000000 INR | 28 February, 2018 | - | Closed |
| Book debts Floating charge Loan Receivables |
Rs 300000000 INR | 05 March, 2018 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 1500000 INR | 31 December, 2016 | 07 February, 2018 | Open |
| Movable Assets, Book debts and Receivables. | Rs 700000 INR | 29 March, 2017 | 02 April, 2018 | Closed |
| Movable Assets, Book debts and Receivables. | Rs 1600000 INR | 02 December, 2016 | 08 January, 2018 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 28 April, 2017 | 10 June, 2018 | Open |
| Movable Assets, Book debts and Receivables. | Rs 400000 INR | 08 May, 2017 | 16 June, 2018 | Open |
| first ranking pari-passu charge on all movable as | Rs 2200000 INR | 29 November, 2018 | 04 December, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 3300000 INR | 31 May, 2017 | 09 July, 2018 | Open |
| first ranking pari-passu charge on all movable as | Rs 400000 INR | 28 February, 2017 | 18 March, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 5830000 INR | 28 February, 2019 | 18 March, 2020 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2900000 INR | 15 July, 2017 | 28 August, 2018 | Open |
| first ranking pari-passu charge on all movable as | Rs 600000 INR | 31 August, 2017 | 07 September, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 30 October, 2015 | 01 November, 2018 | Open |
| Movable Assets, Book debts and Receivables. | Rs 4410000 INR | 30 November, 2017 | 06 December, 2018 | Open |
| first ranking pari-passu charge on all movable as | Rs 2210000 INR | 31 August, 2018 | 08 September, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 3300000 INR | 01 January, 2016 | 06 January, 2019 | Open |
| Book debts book debts, outstanding money, receivables, claims |
Rs 20000000 INR | 29 December, 2018 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 18900000 INR | 30 August, 2019 | - | Open |
| Book debts | Rs 300000000 INR | 19 November, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 23 January, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 7623000 INR | 05 September, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 5000000 INR | 30 January, 2016 | 05 February, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 9150000 INR | 16 September, 2019 | - | Open |
| first ranking pari-passu charge on all movable ass | Rs 1890000 INR | 12 March, 2019 | 30 March, 2020 | Open |
| first ranking pari-passu charge on all movable ass | Rs 50000 INR | 15 March, 2018 | 30 March, 2020 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1300000 INR | 26 February, 2016 | 06 March, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 14 March, 2016 | 20 March, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 4600000 INR | 30 April, 2018 | 06 May, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 680000 INR | 31 May, 2018 | 11 June, 2019 | Open |
| Book debts | Rs 40000000 INR | 10 April, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 550000 INR | 18 June, 2018 | 25 June, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 1000000 INR | 27 June, 2016 | 16 July, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 11150000 INR | 18 July, 2018 | 25 July, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 10001000 INR | 18 July, 2019 | - | Closed |
| Movable Assets, Book debts and Receivables. | Rs 15100000 INR | 19 July, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 7100000 INR | 29 July, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 6610000 INR | 28 February, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 500000 INR | 31 March, 2016 | 06 April, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 400000 INR | 28 March, 2018 | 05 April, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 310000 INR | 23 March, 2016 | 01 April, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2350000 INR | 22 September, 2018 | 30 September, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2300000 INR | 27 September, 2017 | 30 September, 2019 | Open |
| Book debts | Rs 100000000 INR | 26 September, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 23 September, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 1350000 INR | 30 September, 2016 | 16 October, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 14471000 INR | 28 September, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 16450000 INR | 11 October, 2019 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 1850000 INR | 17 October, 2017 | 28 October, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 2550000 INR | 15 October, 2018 | 30 October, 2019 | Open |
| Movable Assets, Book debts and Receivables. | Rs 10425000 INR | 23 March, 2020 | - | Open |
| Book debts | Rs 300000000 INR | 17 January, 2020 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 4790000 INR | 01 August, 2018 | 13 August, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 1615000 INR | 16 August, 2017 | 26 August, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 1900000 INR | 07 November, 2018 | 21 November, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 11360000 INR | 21 November, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 10005000 INR | 29 October, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 5900000 INR | 24 October, 2019 | - | Open |
| first ranking pari-passu charge on all movable ass | Rs 6400000 INR | 07 April, 2017 | 19 April, 2020 | Open |
| first ranking pari-passu charge on all movable ass | Rs 1000000 INR | 21 March, 2017 | 18 April, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 4500000 INR | 14 January, 2019 | 20 January, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 2000000 INR | 15 December, 2017 | 26 December, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 400000 INR | 30 December, 2017 | 04 January, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 3100000 INR | 05 December, 2018 | 16 December, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 4350000 INR | 14 December, 2018 | 26 December, 2019 | Open |
| first ranking pari-passu charge on all movable as | Rs 4505000 INR | 28 December, 2018 | 04 January, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 2500000 INR | 31 October, 2017 | 08 November, 2019 | Open |
| Book debts | Rs 100000000 INR | 01 January, 2020 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 6270000 INR | 31 December, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 3710000 INR | 16 December, 2019 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 5725000 INR | 23 January, 2020 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 5545000 INR | 15 January, 2020 | - | Open |
| first ranking pari-passu charge on all movable as | Rs 1400000 INR | 15 January, 2018 | 20 January, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 8240000 INR | 30 January, 2019 | 15 February, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 2000000 INR | 31 January, 2018 | 15 February, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 1500000 INR | 15 February, 2017 | 27 February, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 100000 INR | 15 February, 2018 | 27 February, 2020 | Open |
| first ranking pari-passu charge on all movable as | Rs 3200000 INR | 12 February, 2019 | 27 February, 2020 | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 31 March, 2020 | - | Open |
| Book debts Floating charge |
Rs 56250000 INR | 06 March, 2020 | - | Open |
| first ranking pari-passu charge on all movable ass | Rs 4200000 INR | 30 March, 2019 | 11 April, 2020 | Open |
| first ranking pari-passu charge on all movable ass | Rs 3750000 INR | 17 April, 2018 | 22 May, 2020 | Open |
| first ranking pari-passu charge on all movable ass | Rs 2900000 INR | 29 April, 2019 | 14 May, 2020 | Open |
| Movable Assets, Book debts and Receivables. | Rs 4400000 INR | 27 April, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 13000000 INR | 28 April, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 16550000 INR | 26 May, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 20475000 INR | 10 June, 2020 | - | Open |
| Movable Assets, Book debts and Receivables. | Rs 9460000 INR | 30 June, 2020 | - | Open |
| first ranking pari-passu charge on all movable ass | Rs 4900000 INR | 19 June, 2019 | 14 July, 2020 | Open |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 14 August, 2020 | - | Open |