MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0047339
Exfile Infotech Private Limited - consumer electronics & durables in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.44 Cr
▲ 1% YoY
Net profit · FY 2024
₹30.16 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹41.31 Lakh
EBITDA margin 1.8%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Exfile Infotech Private Limited
Data last updated:
Exfile Infotech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 15 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52399TN2013PTC091161. Its GSTIN is 33AADCE3734F1Z1 (Tamil Nadu).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mohamed Mohideen (Managing Director) and Jumma Khan Pathar Nisha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Raheejacomplex Shopno:1 Doorno:834/1 Annasalai Chennai – 2, Tamil Nadu, India – 600002.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.44 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹30.16 Lakh (net margin 1.3%) and EBITDA of ₹41.31 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Exfile Infotech Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0047339). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website exfile.business.site.
Company details
CIN U52399TN2013PTC091161
Registration Number 091161
Incorporation Date 15 May 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0047339
Recognitions & Rankings of Exfile Infotech
Contact details
Exfile Infotech Private Limited's registered office is in Chennai, Tamil Nadu. Its website is exfile.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRaheejacomplex Shopno:1 Doorno:834/1 Annasalai Chennai – 2, Tamil Nadu, India – 600002
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Exfile Infotech Private Limited, buy the company report.
Comprehensive company report
Exfile Infotech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Exfile Infotech is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Exfile Infotech Private Limited, buy the company report.
Financials of Exfile Infotech Private Limited
FY 2024 filings availableExfile Infotech Private Limited reported revenue of ₹22.44 Cr (up 1% YoY) for FY 2024.
Revenue · FY 2024
₹22.44 Cr ▲ 1%
Net profit · FY 2024
₹30.16 Lakh margin 1.3%
EBITDA · FY 2024
₹41.31 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 25%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 7%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 1% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹41.31 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹30.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Exfile Infotech Private Limited, buy the company report.
Board of directors of Exfile Infotech Private Limited
Exfile Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Mohideen Also directs: Lakee Eshopping (India) Private Limited | Managing Director | 15 May 2013 | 13 Years 5 Months | Current |
| Jumma Khan Pathar Nisha | Director | 15 May 2013 | 13 Years 5 Months | Current |
Auditor
Exfile Infotech Private Limited is audited by AREEF & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AREEF & CO | FY 2023 | 000216S |
Shareholding
The shareholding of Exfile Infotech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Exfile Infotech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2024 | 100889099 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Exfile Infotech Private Limited has 3 court cases on record: 3 filed by Exfile Infotech. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed by the company against Ms Shree Siddhi Vinayak Enterprises Rep by Its Proprietrix Mrs Vidhya Jain | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Ms Shree Siddhi Vinayak Enterprises Rep by Its Proprietrix Mrs Vidhya Jain | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Assistant Commissioner(Ct) and 1 other | Disposed |
To see the full case history of Exfile Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exfile Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exfile Infotech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCE3734F1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Exfile Infotech Private Limited, buy the company report.
Recent activity
Exfile Infotech Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Mohamed Labier ceased to be Director on 15 Dec 2017.
AGM
Exfile Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Exfile Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100889099 was registered on 12 Mar 2024.
Ceased
Mohamed Labier ceased to be Director.
Ceased
Riji Banu ceased to be Director.
Appointed
Jumma Khan Pathar Nisha was appointed as Director.
Appointed
Mohamed Mohideen was appointed as Managing Director.
Incorporation
15 May 2013
Exfile Infotech Private Limited was registered on 15 May 2013 with Roc Chennai & aged 13 years 5 months as per MCA records.
Frequently asked questions
Exfile Infotech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 15 May 2013 (13+ years old) and is registered under CIN U52399TN2013PTC091161.
Exfile Infotech has 2 current directors:
- Mohamed Mohideen - Managing Director
- Jumma Khan Pathar Nisha - Director
The latest financial statements of Exfile Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Exfile Infotech is 33AADCE3734F1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Exfile Infotech is U52399TN2013PTC091161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exfile Infotech has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Exfile Infotech was incorporated on 15 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Labier ceased to be Director on 15 Dec 2017. Riji Banu ceased to be Director on 15 Dec 2017. Jumma Khan Pathar Nisha was appointed as Director on 15 May 2013. Exfile Infotech has 4 board changes on record in total.
Yes, Exfile Infotech is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0047339).
Exfile Infotech can be reached through the website exfile.business.site. Its registered office is in Chennai, Tamil Nadu, India.