About IndiaFilings
IndiaFilings is a Professional & Legal Services company based in Chennai (India) founded in 2014 by Lionel Jeshuran Charles. It operates in the Professional & Legal Services and Technology sectors. IndiaFilings has raised $7.27 million across 4 funding rounds from investors including ICICI Bank, Udtara Ventures and Beenext. The company has 10 employees. IndiaFilings was last valued at $23.72 million in July 2020. Its chief executive, as recorded, is Lionel Jeshuran Charles. Its website indiafilings.com draws about 2.1 million monthly visits. Its Indian entity Indiafilings Private Limited reported revenue of ₹88.53 Cr. Its focus areas include Enterprise Applications, Legal Tech, Tech Enabled Service and Business Incorporation.
Company details
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.
- Headquarters Chennai, India
- Employees 10
- Founders Lionel Jeshuran Charles
- Stage Minicorn
- SectorsProfessional & Legal ServicesTechnology
- Website category Business and Consumer Services · Business Services
- Email••••••••
- Phone•••• ••••
- Website indiafilings.com
- Social LinkedIn X Facebook
- Legal Name Indiafilings Private Limited
- Date of Incorporation 18 Aug, 2014
- Jurisdiction Chennai, Tamil Nadu, India
- Annual Revenue₹88.53 Cr
FY 2025 · +10% YoY
- Net Profit₹1.17 Cr
FY 2025 · 1% margin
- EBITDA₹2.81 Cr
FY 2025 · 3% margin
- Total Equity Funding$7.27M (USD)
in 4 rounds
- Latest Funding Round$2.59M (USD), Series A
Mar 2022
- InvestorsICICI Bank
& 20 more
- Employee Count10
Associated legal entities of IndiaFilings
IndiaFilings is associated with 4 registered companies on The Company Check; the primary company is Indiafilings Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Indiafilings Private Limited CIN U67190TN2014PTC096978 | Active | 18 Aug 2014 | Chennai, Tamil Nadu | ₹88.5 Cr | 10 | 2 | View details |
| Eql Fintech Private Limited CIN U72900TN2020PTC133579 | Active | 02 Jan 2020 | Chennai, Tamil Nadu | ₹0.0 Cr | 2 | 2 | View details |
| Ledgers It Services Private Limited CIN U72900TN2018PTC123728 | Active | 16 Jul 2018 | Chennai, Tamil Nadu | ₹1.2 Cr | 6 | 2 | View details |
| Eql Financial Technologies Private Limited CIN U65191TN2007PTC064017 | Active | 19 Jun 2007 | Chennai, Tamil Nadu | ₹21.7 Cr | 149 | 2 | View details |
Apps and channels of IndiaFilings
IndiaFilings publishes 1 mobile app with over 500K+ downloads.
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 $7.27M
- Total Rounds 4
- Last Round Series A — $2.59M
- First Round $307,701
(Jul 2020)
- Investors Count 21
All 4 funding rounds of IndiaFilings with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2022 | $2.59M | Series A | – | – | |
| Jan 2022 | $4.3M | Series A | – | – | |
| Jun 2021 | $67,365 | Angel Round | – | Paul Rajesh, Afzal Mohammed Modak | – |
| Jul 2020 | $307,701 | Seed | $23.72M | Nagananda |
| Date | Valuation | Stage |
|---|---|---|
| Jul 2020 | $23.72M | •••••••• |
Last known valuation $23.72M (Jul 2020). 21 investors in total: 3 institutional and 18 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage venture capital fund | beenext.com | Singapore, Singapore | ||
Investments in early-stage technology and innovation-driven businesses. | 2019 | udtaraventures.com | Bengaluru, India | |
Commercial bank | 1994 | icicibank.com | Mumbai, India | |
PR Paul Rajesh | Angel investor and co-founder of Chiratae Ventures, focused on early-stage startups | unknown_bf871608759a4a05b | ||
AM Afzal Mohammed Modak | unknown_8887c8bf92bb42448 | |||
N Nagananda | unknown_c3908e378628491d8 | |||
P Prakash | unknown_7c1cc2e4fa2f4ad18 | |||
FP Fathima Pereira | unknown_36e8a88c80a2409cb | |||
FA Faraz Ahmed | unknown_4285eab04a5a439a8 | |||
EV Ebenezer Vidyasagar | unknown_c67b6993478d42fda |
Investor details for IndiaFilings
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Indiafilings Private Limited (IndiaFilings)
Indiafilings Private Limited is the primary company behind IndiaFilings. The boards of the 4 registered companies of IndiaFilings currently have 4 directors; the longest-serving is Lionel Jeshuran Charles, appointed in 2010. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Lionel Jeshuran Charles DIN 03268546 | Managing Director | 15 Oct 2010 | 16 yrs | Eql Financial Technologies Private Limited, Eql Fintech Private Limited, Indiafilings Private Limited |
| Adrian Samuel DIN 08180748 | Director | 16 Jul 2018 | 8 yrs 3 mo | Ledgers It Services Private Limited |
| Reeni Sarah Adrian Samuel DIN 07970321 | Director | 02 Jan 2020 | 6 yrs 9 mo | Eql Fintech Private Limited, Ledgers It Services Private Limited |
| Ramasamy Sangilirajan DIN 06509338 | Director | 08 Jul 2025 | 1 yr 3 mo | Eql Financial Technologies Private Limited, Indiafilings Private Limited |
People of IndiaFilings
4 people are tracked at IndiaFilings (4 in leadership); the tracked headcount is 10.
| Name | Role | Group |
|---|---|---|
| Co-Founder & CEO | Leadership | |
| CEO | Leadership | |
Narendra Venugopal | Business Head Enterprise & Retail | Leadership |
Rejoy K Roy | Head IT Infrastructure | Leadership |
Complete people profiles for IndiaFilings
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of IndiaFilings
Figures of Indiafilings Private Limited, the primary company behind IndiaFilings, for FY 2025. Revenue was ₹88.53 Cr (+10% year on year). Net profit was ₹1.17 Cr (1% margin). EBITDA was ₹2.81 Cr (3% margin).
- ₹88.53 CrRevenue · FY 2025 · +10% YoY
- ₹1.17 CrNet profit · 1% margin
- ₹2.81 CrEBITDA · 3% margin
- ₹1 LakhPaid-up capital
- 10Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Indiafilings Private Limited are on its company page.
Detailed financial statements for IndiaFilings
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of IndiaFilings
4 dated milestones of IndiaFilings across 8 years, from founding to its latest funding, stage changes and deals.
- Founded IndiaFilings is founded.
- Funding First funding round of $308K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series A, of $2.6M.
Web traffic of IndiaFilings
The website of IndiaFilings (indiafilings.com) receives about 2.1M visits a month and ranks #29,959 among all websites worldwide, #796 in Business Services.
- Monthly visits2.1M
▼ 15.5% vs previous month
- Unique visitors1.6M
per month
- Global rank#29,959
among all websites
- Category rank#796
Business and Consumer Services · Business Services
- Bounce rate60%
- Pages per visit1.6
- Average visit48 sec
- DevicesDesktop 30% · Mobile 70%
Websites whose visitors overlap most with IndiaFilings. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| thecompanycheck.com | 99% | 1M | #43,000 | View details | |
| tofler.in | 94% | 556K | #105,509 | View details | |
| quickcompany.in | 92% | 468.8K | #77,162 | View details | |
| startupwala.com | 78% | 58.5K | #656,918 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for IndiaFilings
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Indiafilings
Complete news archive for IndiaFilings
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about IndiaFilings
IndiaFilings was founded in 2014 and raised its 1st funding round 6 years after it was founded.
IndiaFilings is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
Lionel Jeshuran Charles is the CEO of IndiaFilings, as recorded in our data. They have also founded this 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 Seed of $307.7K, raised on Jul 2020.
IndiaFilings has 10 employees.
The primary company behind IndiaFilings, Indiafilings Private Limited, reported revenue of ₹88.53 Cr for FY 2025, up 10% year on year.
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.
IndiaFilings has 21 investors. Key investors include ICICI Bank, Udtara Ventures, Beenext, Paul Rajesh, and Afzal Mohammed Modak.
The valuation of IndiaFilings is $23.72M as of Jul 2020.
IndiaFilings is associated with 4 legal entities: Indiafilings Private Limited, Eql Financial Technologies Private Limited, Eql Fintech Private Limited and others.
The legal entities of IndiaFilings currently have 4 directors, including Lionel Jeshuran Charles, Ramasamy Sangilirajan, Reeni Sarah Adrian Samuel and others.
Yes. IndiaFilings publishes IndiaFilings: Taxes Simplified, with over 500,000 downloads.