Filereturn.Com Private Limited.

Legal, accounting, and consultancy services for businesses.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Filereturn.Com Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.20 M
  • Revenue Growth -8.47%
  • Profit Growth -20.48%
  • Ebitda 1226.92%
  • Net Worth -0.62%
  • Total Assets -15.48%

About Filereturn.Com

Filereturn.Com Private Limited. (FPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 1999 and has a history of 25 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ndk Management And Compusoft Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.20 M.

Nikunj Shah and Dipika Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH1999PTC121483

  • Company No.

    121483

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Aug 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Filereturn.Com?

Board Members (2)

Name Designation Appointment Date Status
Nikunj Shah Country flag representing In Director 26-Aug-1999 Current
Dipika Shah Country flag representing In Director 26-Aug-1999 Current

Financial Performance of Filereturn.Com.

Filereturn.Com Private Limited., for the financial year ended 2021, experienced Minor drop in revenue, with a 8.47% decrease. The company also saw a substantial fall in profitability, with a 20.48% decrease in profit. The company's net worth dipped by a decrease of 0.62%.

Graph illustrating revenue growth over time
Graph showing 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
-8.47%
Revenue from Operations
-8.93%
Total Assets
-15.48%
Profit or Loss
-20.48%
Net Worth
-0.62%
EBITDA
1226.92%

What is the Ownership and Shareholding Structure of Filereturn.Com?

In 2020, Filereturn.Com 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

Charges (Loans)

Open Charges

₹0.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Patan Co-Operative Bank Limited : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
19 Jun 2009 Patan Co-Operative Bank Limited ₹0.20 M Open

How Many Employees Work at Filereturn.Com?

Unlock and access historical data on people associated with Filereturn.Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filereturn.Com, 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 Filereturn.Com'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 Filereturn.Com

Recent activity within the organization

  • Annual General Meeting

    Filereturn.Com Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Filereturn.Com Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Patan Co-Operative Bank Limited amounted to Rs. 0.20 M with Charge ID 10165688 was registered on 19 Jun 2009.

    19 Jun 2009

  • Director Appointment

    Nikunj Naresh Shah was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 25 years 5 months .

    26 Aug 1999

  • Director Appointment

    Dipika Naresh Shah was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 25 years 5 months .

    26 Aug 1999

  • Company Incorporation

    Filereturn.Com Private Limited. was registered on 26 Aug 1999 with Roc Mumbai & aged 25 years 5 months as per MCA records.

    26 Aug 1999

Frequently asked questions

  • Filereturn.Com Private Limited. was incorporated on 26 Aug 1999.

  • The authorized share capital of Filereturn.Com Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Filereturn.Com Private Limited..

    • Nikunj Naresh Shah
    • Dipika Naresh Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Filereturn.Com Private Limited. is 21B 102 Shubhedra Niwas Kemps Corner Opp Shalimar Hotal, Cumballa Hill Road India, Mumbai, Maharashtra, 400026.

  • The corporate identification number (CIN) of Filereturn.Com Private Limited. is U74140MH1999PTC121483 and the company number is 121483 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Filereturn.Com Private Limited. is https://www.filereturn.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Filereturn.Com Private Limited. has fallen by -8.47%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Filereturn.Com Private Limited. has experienced an downturn of -0.62%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Filereturn.Com Private Limited. amount to ₹ 0.20 M.

  • The most recent Balance Sheet for Filereturn.Com Private Limited. was filed with the ROC on 31 Mar 2024.

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