Filereturn.Com Private Limited. Company Logo

Filereturn.Com Private Limited. - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 | Mumbai, Maharashtra, India | Active
Last Updated:

About Filereturn.Com Private Limited.

Filereturn.Com Private Limited., a active private limited company, was established on 26 August 1999 in Mumbai, Maharashtra, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U74140MH1999PTC121483. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Ndk Management And Compusoft Private Limited. It upholds a compliant status. Its leadership includes Dipika Naresh Shah (Director), Nikunj Naresh Shah (Director). Past directors included Kunjan Naresh Shah, Chetan Dattaram Malusare. It holds ₹0.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21B,102,Shubhedra Niwas, Kemps Corner Opp Shalimar Hotal,Cumballa Hill Road, Mumbai, Maharashtra, 400026.

Company Details

  • CIN/LLPIN

    U74140MH1999PTC121483

  • Registration Number

    121483

  • Incorporation Date

    26 August 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.20 M
  • Revenue Growth -8.47%
  • Profit Growth -20.48%
  • Ebitda 1226.92%
  • Net Worth -0.62%
  • Total Assets -15.48%
Company report

Filereturn.Com Private Limited.

Company Report FY 2025-2026

Explore comprehensive insights into Filereturn.Com 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 Filereturn.Com Private Limited.?

Current Directors

NameDesignationAppointment DateStatus
Dipika Naresh ShahDirector26 Aug 1999Current
Nikunj Naresh ShahDirector26 Aug 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Mar 2013Past
Pramod AbcsddDirector04 Nov 2014Past

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Financial Performance of Filereturn.Com.

Filereturn.Com Private Limited., for the financial year ended 2021, experienced Minor drop in revenue, with a 8.47% decrease. The company also saw a substantial fall in profitability, with a 20.48% decrease in profit. The company's net worth dipped by a decrease of 0.62%.

Filereturn.Com revenue growth over time
Filereturn.Com 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
-8.47%
Revenue from Operations
-8.93%
Total Assets
-15.48%
Profit or Loss
-20.48%
Net Worth
-0.62%
EBITDA
1226.92%

What is the Ownership and Shareholding Structure of Filereturn.Com?

In 2020, Filereturn.Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Patan Co-Operative Bank Limited : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jun 2009Patan Co-Operative Bank Limited₹0.20 MOpen

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How Many Employees Work at Filereturn.Com?

Unlock and access historical data on people associated with Filereturn.Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Filereturn.Com Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filereturn.Com, 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 Filereturn.Com's trajectory.

Rating

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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

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 Filereturn.Com

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Filereturn.Com Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Filereturn.Com Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Patan Co-Operative Bank Limited amounted to Rs. 0.20 M with Charge ID 10165688 was registered on 19 Jun 2009. was documented.

  • Director Appointment

    Progress on Dipika Naresh Shah was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Director Appointment

    The activity Nikunj Naresh Shah was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 26 years 4 months . was completed.

  • Company Incorporation

    The activity Filereturn.Com Private Limited. was registered on 26 Aug 1999 with Roc Mumbai & aged 26 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Filereturn.Com Private Limited.?

    The CIN of Filereturn.Com Private Limited. is U74140MH1999PTC121483.

  • Where is Filereturn.Com Private Limited. headquartered?

    Filereturn.Com Private Limited. is headquartered at 21B,102,Shubhedra Niwas, Kemps Corner Opp Shalimar Hotal,Cumballa Hill Road, Mumbai, Maharashtra, 400026.

  • When was Filereturn.Com Private Limited. incorporated?

    Filereturn.Com Private Limited. was incorporated on 26 August 1999.

  • Who are the current directors of Filereturn.Com Private Limited.?

    The current directors of Filereturn.Com Private Limited. are

  • What is the primary industry of Filereturn.Com Private Limited.?

    The primary industry of Filereturn.Com Private Limited. is Professional, Scientific And Technical.

  • Is Filereturn.Com Private Limited. a listed company?

    Filereturn.Com Private Limited. is unlisted.

  • What is the capital structure of Filereturn.Com Private Limited.?

    The authorized capital of Filereturn.Com Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Filereturn.Com Private Limited.?

    The compliance status of Filereturn.Com Private Limited. is Compliant.

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