Exfile Infotech Private Limited Company Logo

Exfile Infotech Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Chennai, Tamil Nadu, India, established in 2013.

2013 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Exfile Infotech Private Limited

Exfile Infotech Private Limited, a active private limited company, was established on 15 May 2013 in Chennai, Tamil Nadu, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U52399TN2013PTC091161. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Mohamed Mohideen (Managing Director), Jumma Khan Pathar Nisha (Director). Past directors included Riji Banu, Mohamed Labier. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Raheejacomplex,Shopno:1,Doorno:834/1Annasalai,Chennai-2, Chennai, Tamil Nadu, 600002.

Company Details

  • CIN/LLPIN

    U52399TN2013PTC091161

  • Registration Number

    091161

  • Incorporation Date

    15 May 2013

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 84.42%
  • Profit Growth 1.49%
  • Ebitda -28.00%
  • Net Worth 21.88%
  • Total Assets 52.25%
Company report

Exfile Infotech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Exfile Infotech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Exfile Infotech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohamed MohideenManaging Director15 May 2013Current
Jumma Khan Pathar NishaDirector15 May 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2017Past
Pramod AbcsddDirector15 Dec 2017Past

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Financial Performance of Exfile Infotech.

Exfile Infotech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.42% increase. The company also saw a slight improvement in profitability, with a 1.49% increase in profit. The company's net worth Soared by an impressive increase of 21.88%.

Exfile Infotech revenue growth over time
Exfile Infotech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
84.42%
Revenue from Operations
88.30%
Total Assets
52.25%
Profit or Loss
1.49%
Net Worth
21.88%
EBITDA
-28.00%

What is the Ownership and Shareholding Structure of Exfile Infotech?

Unlock access to Exfile Infotech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2024Others₹2.00 CrOpen

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How Many Employees Work at Exfile Infotech?

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Employee growth trends for Exfile Infotech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Exfile Infotech, 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 Exfile Infotech's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Exfile Infotech

Recent Activity within the Organization

  • Annual General Meeting

    Exfile Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Exfile Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100889099 was registered on 12 Mar 2024. was completed.

  • Director Appointment

    Mohamed Mohideen was appointed as a Managing Director was appointed as a Managing Director on 15 May 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jumma Khan Pathar Nisha was appointed as a Director was appointed as a Director on 15 May 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Company Incorporation

    The activity Exfile Infotech Private Limited was registered on 15 May 2013 with Roc Chennai & aged 12 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Exfile Infotech Private Limited?

    The CIN of Exfile Infotech Private Limited is U52399TN2013PTC091161.

  • Where is Exfile Infotech Private Limited headquartered?

    Exfile Infotech Private Limited is headquartered at Raheejacomplex,Shopno:1,Doorno:834/1Annasalai,Chennai-2, Chennai, Tamil Nadu, 600002.

  • When was Exfile Infotech Private Limited incorporated?

    Exfile Infotech Private Limited was incorporated on 15 May 2013.

  • Who are the current directors of Exfile Infotech Private Limited?

    The current directors of Exfile Infotech Private Limited are

  • What is the primary industry of Exfile Infotech Private Limited?

    The primary industry of Exfile Infotech Private Limited is Trade.

  • Is Exfile Infotech Private Limited a listed company?

    Exfile Infotech Private Limited is unlisted.

  • What is the capital structure of Exfile Infotech Private Limited?

    The authorized capital of Exfile Infotech Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Exfile Infotech Private Limited?

    The compliance status of Exfile Infotech Private Limited is Compliant.

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