About IndiaFilings
IndiaFilings is a company based in Chennai (India) founded in 2014 by Lionel Jeshuran Charles.. IndiaFilings has raised $7.27 million across 4 funding rounds from investors including ICICI Bank, Udtara Ventures and Beenext. The company has 10 employees as of December 18, 2024. IndiaFilings operates in a competitive market with competitors including BlackLine, Wolters Kluwer, Digits, HighRadius and Recko, among others.
- Headquarter Chennai, India
- Employees 10 as on 18 Dec, 2024
- Founders Lionel Jeshuran Charles
- Stage Minicorn
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Sectors
Professional & Legal ServicesTechnology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Indiafilings Private Limited
- Date of Incorporation 18 Aug, 2014
- Jurisdiction Egmore Nungambakkam, Tamil Nadu, India
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Annual Revenue
$9.4 M (USD)0as on Mar 31, 2024
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Net Profit
$81.92 K (USD)140350.92as on Mar 31, 2024
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EBITDA
$140.03 K (USD)239835.2as on Mar 31, 2024
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Total Equity Funding
$7.27 M (USD)
in 4 rounds
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Latest Funding Round
$2.59 M (USD), Series A
Mar 07, 2022
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Investors
ICICI Bank
& 20 more
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Employee Count
10
as on Dec 18, 2024
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Funding Insights of IndiaFilings
IndiaFilings has successfully raised a total of $7.27M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $2.59 million completed in March 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Series A — $2.6M
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First Round
First Round
(31 Jul 2020)
- Investors Count 21
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2022 | Amount | Series A - IndiaFilings | Valuation |
investors |
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| Jan, 2022 | Amount | Series A - IndiaFilings | Valuation |
investors |
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| Jun, 2021 | Amount | Angel Round - IndiaFilings | Valuation | Paul Rajesh , Afzal Mohammed Modak |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in IndiaFilings
IndiaFilings has secured backing from 21 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include ICICI Bank, Udtara Ventures and Beenext. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage venture capital fund
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Founded Year | Domain | Location | |
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Investments in early-stage technology and innovation-driven businesses.
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Founded Year | Domain | Location | |
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Commercial bank
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by IndiaFilings
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - IndiaFilings
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Indiafilings Comparisons
Competitors of IndiaFilings
IndiaFilings operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as BlackLine, Wolters Kluwer, Digits, HighRadius and Recko, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-based accounting processes are automated for businesses.
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| domain | founded_year | HQ Location |
Enterprise legal processes are managed via an AI-powered platform.
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| domain | founded_year | HQ Location |
SMS-based customer authentication and verification services are provided across platforms.
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| domain | founded_year | HQ Location |
Autonomous finance and payment solutions are provided to businesses.
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| domain | founded_year | HQ Location |
Cloud-based transaction management and reconciliation solutions are offered for businesses.
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| domain | founded_year | HQ Location |
Asset accounting, tax, and budgeting solutions are offered to businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Indiafilings
Frequently Asked Questions about IndiaFilings
When was IndiaFilings founded?
IndiaFilings was founded in 2014 and raised its 1st funding round 6 years after it was founded.
Where is IndiaFilings located?
IndiaFilings is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
Who is the current CEO of IndiaFilings?
Lionel Jeshuran Charles is the current CEO of IndiaFilings. They have also founded this company.
Is IndiaFilings a funded company?
IndiaFilings is a funded company, having raised a total of $7.27M across 4 funding rounds to date. The company's 1st funding round was a Angel Round of $67.37K, raised on Jul 31, 2020.
How many employees does IndiaFilings have?
As of Dec 18, 2024, the latest employee count at IndiaFilings is 10.
What is the annual revenue of IndiaFilings?
Annual revenue of IndiaFilings is $9.4M as on Mar 31, 2024.
What does IndiaFilings do?
IndiaFilings is a leading online platform that provides regulatory compliance, legal, accounting, and business advisory services to entrepreneurs and businesses. The platform offers a range of services, including company registration, trademark filing, GST registration, and income tax filing, aimed at simplifying the business compliance process.
Who are the top competitors of IndiaFilings?
Who are IndiaFilings's investors?
IndiaFilings has 21 investors. Key investors include ICICI Bank, Udtara Ventures, Beenext, Paul Rajesh, and Afzal Mohammed Modak.
What is IndiaFilings's valuation?
The valuation of IndiaFilings is $23.72M as of Jul 2020.