INDIFI CAPITAL PRIVATE LIMITED
Non-Banking Finance Company · GURGAON, India · LEI 335800MUBL8VBSGE9Y75
LEI active
Summary
INDIFI CAPITAL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65923HR1980PTC069400. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is INDIFI TECHNOLOGIES PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 28 May 2019 and the record was last updated on 20 Apr 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65923HR1980PTC069400 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | PLOT 19 GROUND FLOOR BLOCK C SEWA, TOWER SECTOR 18 PHASE 4 UDYOG VIHAR, 122015 GURGAON, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 1980 |
| LEI | 335800MUBL8VBSGE9Y75 |
| LEI status | active |
| LEI first issued | 28 May 2019 |
| LEI record last updated | 20 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INDIFI CAPITAL PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDIFI TECHNOLOGIES PRIVATE LIMITED | INDIFI TECHNOLOGIES PRIVATE LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Sep 2016 | 6 Sep 2016 |
| Recorded at GLEIF since | 20 Apr 2026 | 20 Apr 2026 |
| Last updated | 20 Apr 2026 | 20 Apr 2026 |
| Record status | current | current |
Other names
- RIVIERA INVESTORS PRIVATE LIMITED · previous name
History
13 May 2024Registered address changed
13 May 2024Headquarters address changed
11 Jun 2023Legal name changed