Indian Files Private Limited

Produces high-quality steel files for various industries.

2012 | Thane, Maharashtra (India) | Active
Last Updated: June 26, 2024

Indian Files Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.88 Cr
  • Satisfied Charges ₹ 4.03 Cr
  • Revenue Growth 0.10%
  • Profit Growth -3.78%
  • Ebitda 2.31%
  • Net Worth 79.93%
  • Total Assets 0.60%

About Indian Files

Indian Files Private Limited (IFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 August 2012 and has a history of 12 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.88 Cr. The company has closed loans amounting to ₹4.03 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shipra Mittal and Shashank Mittal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29100MH2012PTC234616

  • Company No.

    234616

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Indian Files?

Board Members (2)

NameDesignationAppointment DateStatus
Shipra Mittal Country flag representing In Director 22-Apr-2022Current
Shashank Mittal Country flag representing In Director 17-Aug-2012Current

Financial Performance of Indian Files.

Indian Files Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.1% increase. The company also saw a slight decrease in profitability, with a 3.78% decrease in profit. The company's net worth Soared by an impressive increase of 79.93%.

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
0.10%
Revenue from Operations
0.60%
Total Assets
0.60%
Profit or Loss
-3.78%
Net Worth
79.93%
EBITDA
2.31%

What is the Ownership and Shareholding Structure of Indian Files?

In 2022, Indian Files 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

₹48.80 M

Satisfied Charges

₹40.30 M

Charges Breakdown by Lending Institutions

  • Others : 3.55 Cr
  • Indian Bank : 1.33 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2019Others₹3.55 CrOpen
30 Sep 2016Indian Bank₹1.33 CrOpen
03 Mar 2016Indian Bank₹4.03 CrSatisfied

How Many Employees Work at Indian Files?

Indian Files has a workforce of 11 employees as of Mar 29, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indian Files, 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 Indian Files'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 Indian Files

Recent activity within the organization

  • Annual General Meeting

    Indian Files Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 35.50 M registered on 04 Jun 2019 with Charge ID 100268504 was modified on 28 Jun 2023.

    28 Jun 2023

  • Balance Sheet

    Indian Files Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Shipra Mittal was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 2 years 10 months .

    22 Apr 2022

  • Charges

    A charge registered on 03 Mar 2016 via Charge ID 10627064 with Indian Bank was fully satisfied on 17 Sep 2021.

    17 Sep 2021

  • Charges

    A charge with Others amounted to Rs. 35.50 M with Charge ID 100268504 was registered on 04 Jun 2019.

    04 Jun 2019

Frequently asked questions

  • Indian Files Private Limited was incorporated on 17 Aug 2012.

  • The authorized share capital of Indian Files Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Indian Files Private Limited.

    • Shipra Mittal
    • Shashank Naredrakumar Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indian Files Private Limited is A - 4 Regency Park A Eden Woods Off. Pokhran Road 2 Smt. Glady Alwares, Thane, Maharashtra, India, 400601.

  • The corporate identification number (CIN) of Indian Files Private Limited is U29100MH2012PTC234616 and the company number is 234616 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Indian Files Private Limited has risen by 0.10%.

  • As Per 2023 financial reports, 11 employees are currently employed by Indian Files Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Indian Files Private Limited has experienced an upsurge of 79.93%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Indian Files Private Limited amount to ₹ 4.88 Cr.

  • The most recent Balance Sheet for Indian Files Private Limited was filed with the ROC on 31 Mar 2023.

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