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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 365.00 Cr
  • Paid Up Capital ₹ 345.00 Cr
  • Company Age 39 Year, 5 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

Comprehensive Company Insights

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.

Access Report Banner Element
Who are the key members and board of directors at Indel Money Limited?
Current Directors
Name Designation Appointment Date Status
Sasi Kumar Director 27 Feb 2019 Current
Kavitha Menon Director 28 Mar 2018 Current
Narasinganallore Venkatesh Srinivasan Director 02 Mar 2018 Current
Anantharaman Trikkur Ramachandran Director 05 Jul 2012 Current
Venugopal Nayar Bhaskaran Director 01 Jul 2025 Current
Salil Venu Director 12 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2012 Past
Pramod Abcsdd Director 05 Jul 2012 Past
Pramod Abcsdd Director 05 Jul 2012 Past
Pramod Abcsdd Director 11 Apr 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 17 Sep 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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
Date Lender Amount Status
30 Oct 2025 Others ₹300.00 Cr Open
18 Oct 2025 Others ₹25.00 Cr Open
30 Sep 2025 Others ₹30.00 Cr Open
29 Sep 2025 Others ₹50.00 Cr Open
30 Aug 2025 Tamilnad Mercantile Bank Limited ₹30.00 Cr Open

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Indel Money
Recent Activity within the Organization
  • Charges

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

  • Charges

    The activity 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 completed.

  • Charges

    Progress on 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 documented.

  • 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

    Progress on A charge with Others amounted to Rs. 300.00 Cr with Charge ID 101196542 was registered on 30 Oct 2025. was documented.

  • 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.

Explore recent activity and updates - View Recent Activity

Recent News, Updates & Announcement

Explore news and more updates - View Recent News

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available