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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 5 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

Comprehensive Company Insights

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.

Access Report Banner Element
Who are the key members and board of directors at Filereturn.Com Private Limited.?
Current Directors
Name Designation Appointment Date Status
Dipika Naresh Shah Director 26 Aug 1999 Current
Nikunj Naresh Shah Director 26 Aug 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2013 Past
Pramod Abcsdd Director 04 Nov 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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
Date Lender Amount Status
19 Jun 2009 Patan Co-Operative Bank Limited ₹0.20 M Open

Explore comprehensive loan charge details -

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Filereturn.Com
Recent Activity within the Organization
  • Annual General Meeting

    Filereturn.Com Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Filereturn.Com Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Filereturn.Com Private Limited. was registered on 26 Aug 1999 with Roc Mumbai & aged 26 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available