Indian Files Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 26-06-2024
- Paid Up Capital ₹ 0.50 M
as on 26-06-2024
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.88 Cr
as on 26-06-2024
- Satisfied Charges ₹ 4.03 Cr
as on 26-06-2024
- Revenue 0.10%
(FY 2023)
- Profit -3.78%
(FY 2023)
- Ebitda 2.31%
(FY 2023)
- Net Worth 79.93%
(FY 2023)
- Total Assets 0.60%
(FY 2023)
About Indian Files
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.
- 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
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
- Ratios
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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.
Related Corporates (Common Directorship)
Unique Star Alliance Tools Manufacturing Private LimitedActive 21 years 4 monthsShipra Mittal and Shashank Mittal are mutual person
Mittal Files And Tools Private LimitedActive 14 years 7 monthsShipra Mittal and Shashank Mittal are mutual person
Mittal 21 India Private LimitedActive 3 years 1 monthShipra Mittal and Shashank Mittal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Jun 2019 | ₹3.55 Cr | Open |
Indian Bank Creation Date: 30 Sep 2016 | ₹1.33 Cr | Open |
Indian Bank Creation Date: 03 Mar 2016 | ₹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.
