Indel Money Limited Company Logo

Indel Money Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1986.

1986 | Mumbai, Maharashtra, India | Active
Last Updated:

About Indel Money Limited

Indel Money Limited, a active public limited company, was established on 11 September 1986 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1986PLC040897. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹365.00 Cr and a paid-up capital of ₹345.00 Cr.

Formerly known as Indel Money Private Limited, Payal Holdings Pvt Ltd. It upholds a compliant status. Employing 1,951 professional, Its leadership includes Sasi Kumar (Director), Kavitha Menon (Director), Narasinganallore Venkatesh Srinivasan (Director). Past directors included Ronak Rajkumar Malpani, Shakuntala Malpani, Rajkumar Malpani. It holds ₹2,599.37 Cr open charges and ₹704.32 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No 709, 72 Corp, Saki Vihar Road,, Bandi Bazar, Nair Wadi, Saki Naka, Mumbai, Maharashtra, 400072.

Company Details

  • CIN/LLPIN

    U65990MH1986PLC040897

  • Registration Number

    040897

  • Incorporation Date

    11 September 1986

  • Authorized Capital

    ₹365.00 Cr

  • Paid-Up Capital

    ₹345.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 365.00 Cr
  • Paid Up Capital ₹ 345.00 Cr
  • Company Age 39 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,599.37 Cr
  • Satisfied Charges ₹ 704.32 Cr
  • Revenue Growth 55.44%
  • Profit Growth 94.06%
  • Ebitda 49.95%
  • Net Worth 30.66%
  • Total Assets 22.79%
Company report

Indel Money Limited

Company Report FY 2025-2026

Explore comprehensive insights into Indel Money Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Indel Money Limited?

Current Directors

NameDesignationAppointment DateStatus
Sasi KumarDirector27 Feb 2019Current
Kavitha MenonDirector28 Mar 2018Current
Narasinganallore Venkatesh SrinivasanDirector02 Mar 2018Current
Anantharaman Trikkur RamachandranDirector05 Jul 2012Current
Venugopal Nayar BhaskaranDirector01 Jul 2025Current
Salil VenuDirector12 Jul 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Jul 2012Past
Pramod AbcsddDirector05 Jul 2012Past
Pramod AbcsddDirector05 Jul 2012Past
Pramod AbcsddDirector11 Apr 2025Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddAdditional Director17 Sep 2013Past

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Financial Performance of Indel Money.

Indel Money Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 55.44% increase. The company also saw a substantial improvement in profitability, with a 94.06% increase in profit. The company's net worth Soared by an impressive increase of 30.66%.

Indel Money revenue growth over time
Indel Money profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
55.44%
Revenue from Operations
55.83%
Total Assets
22.79%
Profit or Loss
94.06%
Net Worth
30.66%
EBITDA
49.95%

What is the Ownership and Shareholding Structure of Indel Money?

In 2024, Indel Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹25,993,690,000.00

Satisfied Charges

₹7,043,162,000.00

Charges Breakdown by Lending Institutions

  • Others : 2069.37 Cr
  • State Bank Of India : 310.00 Cr
  • Indian Overseas Bank : 100.00 Cr
  • Dhanlaxmi Bank Limited : 80.00 Cr
  • Tamilnad Mercantile Bank Limited : 30.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2025Others₹300.00 CrOpen
18 Oct 2025Others₹25.00 CrOpen
30 Sep 2025Others₹30.00 CrOpen
29 Sep 2025Others₹50.00 CrOpen
30 Aug 2025Tamilnad Mercantile Bank Limited₹30.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Indel Money?

Indel Money has a workforce of 1951 employees as of Nov 11, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Indel Money Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indel Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indel Money's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Indel Money

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 18 Jun 2024 via Charge ID 100953565 with Others was fully satisfied on 29 Nov 2025. was completed.

  • Charges

    A charge with Indian Overseas Bank of Rs. 100.00 Cr registered on 28 Mar 2024 with Charge ID 100904703 was modified on 29 Nov 2025. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 310.00 Cr registered on 14 Aug 2020 with Charge ID 100358991 was modified on 21 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 26 Sep 2023 via Charge ID 100791095 with Others was fully satisfied on 19 Nov 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 300.00 Cr with Charge ID 101196542 was registered on 30 Oct 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101181316 was registered on 18 Oct 2025. was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Indel Money Limited?

    The CIN of Indel Money Limited is U65990MH1986PLC040897.

  • Where is Indel Money Limited headquartered?

    Indel Money Limited is headquartered at Unit No 709, 72 Corp, Saki Vihar Road,, Bandi Bazar, Nair Wadi, Saki Naka, Mumbai, Maharashtra, 400072.

  • When was Indel Money Limited incorporated?

    Indel Money Limited was incorporated on 11 September 1986.

  • Who are the current directors of Indel Money Limited?

    The current directors of Indel Money Limited are

  • What is the primary industry of Indel Money Limited?

    The primary industry of Indel Money Limited is Financial And Insurance Service.

  • Is Indel Money Limited a listed company?

    Indel Money Limited is unlisted.

  • What is the capital structure of Indel Money Limited?

    The authorized capital of Indel Money Limited is ₹365.00 Cr, and the paid-up capital is ₹345.00 Cr.

  • What is the compliance status of Indel Money Limited?

    The compliance status of Indel Money Limited is Compliant.

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