Indian Files Private Limited
Produces high-quality steel files for various industries.
2012 | Thane, Maharashtra (India) | Active
Indian Files Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- 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 eight 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 2024. 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Indian Files Private Limited
Explore comprehensive data for Indian Files Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indian Files?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shipra Mittal  | Director | 22-Apr-2022 | Current |
| Shashank Mittal | Director | 17-Aug-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Shipra Mittal and Shashank Mittal are mutual person
- Tomax Tools India Llp
Shashank Mittal is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2019 | Others | ₹3.55 Cr | Open |
| 30 Sep 2016 | Indian Bank | ₹1.33 Cr | Open |
| 03 Mar 2016 | Indian Bank | ₹4.03 Cr | Satisfied |
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.
Deals i
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
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 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 2024 as per latest MCA records.
- Balance Sheet
Indian Files Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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.
- 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 3 years 3 days .
- Charges
A charge registered on 03 Mar 2016 via Charge ID 10627064 with Indian Bank was fully satisfied on 17 Sep 2021.
- Charges
A charge with Others amounted to Rs. 35.50 M with Charge ID 100268504 was registered on 04 Jun 2019.
Frequently asked questions
What is the Incorporation or founding date of Indian Files Private Limited?
Indian Files Private Limited was incorporated on 17 Aug 2012.
What is authorized share capital and paid-up capital of Indian Files Private Limited?
The authorized share capital of Indian Files Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Indian Files Private Limited?
Currently 2 directors are associated with Indian Files Private Limited.
- Shipra Mittal
- Shashank Naredrakumar Mittal
What is the registered address of Indian Files Private Limited?
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 Road, India, Thane, Maharashtra, 400601.
What is the corporate identification number (CIN) and company number of Indian Files Private Limited?
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).
What has been the recent revenue trend for Indian Files Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Indian Files Private Limited has risen by 0.10%.
How many employees does Indian Files Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Indian Files Private Limited.
What change has been observed in the net worth of Indian Files Private Limited, and by what percentage?
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%.
What are the total open charges for Indian Files Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indian Files Private Limited amount to ₹ 4.88 Cr.
When was the last Balance Sheet of Indian Files Private Limited filed with the ROC?
The most recent Balance Sheet for Indian Files Private Limited was filed with the ROC on 31 Mar 2024.
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