Indiafilings Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 18-12-2024
- Paid Up Capital ₹ 0.10 M
as on 18-12-2024
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
as on 18-12-2024
About Indiafilings
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.
- 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
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
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.
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
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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 Financial Technologies Private LimitedActive 17 years 6 monthsShuba Charles and Lionel Charles are mutual person
- Dr. Shuba Charles Wellness Ventures Private LimitedActive 3 months 27 days
Shuba Charles is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Feb 2024 | ₹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.
