Indiafilings Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
About Indiafilings
Indiafilings Private Limited (IPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 August 2014 and has a history of Ten years and seven months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Travel And Hospitality 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 ₹5.00 Cr.
Shuba Charles and Lionel Charles serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67190TN2014PTC096978
- Company No.
096978
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2014
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Travel and Hospitality
What products or services does Indiafilings Private Limited offer?
Indiafilings Private Limited offers a wide range of products and services, including Turnkey Consultants & Solutions, Project Report Services, Copyright & Trademark, Patent Registration Services, Tax Planners, Agents & Consultants, GST & PAN Registrations, Company Law & Labour Law Consultants, Statutory Compliance Services, Computer and Mobile Softwares & Apps, Tax Software.
Indiafilings Private Limited
Explore comprehensive data for Indiafilings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indiafilings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lionel Charles  | Managing Director | 18-Aug-2014 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shuba Charles | Director | 18-Feb-2017 | Current |
Financial Performance of Indiafilings.
Indiafilings Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Indiafilings?
In 2024, Indiafilings had a promoter holding of 1.00% and a public holding of 99.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Eql Fintech Private LimitedLionel Charles is a mutual person
Eql Financial Technologies Private LimitedShuba Charles and Lionel Charles are mutual person
High Fly Farms Private LimitedShuba Charles is a mutual person
- Carols Hospitality Private Limited
Shuba Charles is a mutual person
- Dr. Shuba Charles Wellness Ventures Private Limited
Shuba Charles is a mutual person
- Eql Foundation
Lionel Charles is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Indiafilings?
Indiafilings has a workforce of 10 employees as of Dec 18, 2024. 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indiafilings, 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 Indiafilings's trajectory.
Rating
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
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 Indiafilings
Recent activity within the organization
- Annual General Meeting
Indiafilings Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Indiafilings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Others of Rs. 50.00 M registered on 15 Feb 2024 with Charge ID 100879212 was modified on 16 Feb 2024.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100879212 was registered on 15 Feb 2024.
- Director Appointment
Shuba Charles was appointed as a Director was appointed as a Director on 18 Feb 2017 & has been associated with this company since 8 years 28 days .
- Director Appointment
Lionel Jeshuran Charles was appointed as a Managing Director was appointed as a Managing Director on 18 Aug 2014 & has been associated with this company since 10 years 7 months .
Recent News, Updates & Announcement
- Evernote and Meetup owner Bending Spoons raises $155M in equity financing.
Bending Spoons, the owner of popular apps and services like Evernote and Meetup, announced today that it has raised $155 million in a new equity financing round at a $2.55 billion post-money valuation. Durable Capital Partners led the round with existing investors, such as Baillie Gifford, Cox Enterprises, NB Renaissance, NUO Capital, and StarTIP (controlled […].
- Nasdaq partners with Startup India to launch Milestone Makers program.
Nasdaq entrepreneurial center is now inviting early-to-mid stage founders in India to apply or nominate an entrepreneur for the May 2017 cohort.
Frequently asked questions
What is the Incorporation or founding date of Indiafilings Private Limited?
Indiafilings Private Limited was incorporated on 18 Aug 2014.
What is authorized share capital and paid-up capital of Indiafilings Private Limited?
The authorized share capital of Indiafilings Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Indiafilings Private Limited?
Currently 2 directors are associated with Indiafilings Private Limited.
- Shuba Charles
- Lionel Jeshuran Charles
What is the registered address of Indiafilings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indiafilings Private Limited is Krm Centre Phase 2 6Th Floor 2 Harrington Road Chetpet, India, Egmore Nungambakkam, Tamil Nadu, 600031.
What is the corporate identification number (CIN) and company number of Indiafilings Private Limited?
The corporate identification number (CIN) of Indiafilings Private Limited is U67190TN2014PTC096978 and the company number is 096978 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indiafilings Private Limited?
The Official website of Indiafilings Private Limited is https://www.indiafilings.com
How many employees does Indiafilings Private Limited currently have?
As Per 2024 financial reports, 10 employees are currently employed by Indiafilings Private Limited.
What are the total open charges for Indiafilings Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Indiafilings Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Indiafilings Private Limited filed with the ROC?
The most recent Balance Sheet for Indiafilings Private Limited was filed with the ROC on 31 Mar 2024.
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