Filink Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Filink Exim Private Limited

Filink Exim Private Limited, a active private limited company, was established on 02 February 2009 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the trade sector, it holds CIN: U17100MH2009PTC190051. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Formerly known as Filink Private Limited, Filink India Private Limited. It upholds a compliant status. Its leadership includes Anjana Bhagchandka (Director), Ananta Anuj Goyal (Additional Director). Past directors included Vk Surendran, Binod Kumar Bhagchandka, Ananta Anuj Goyal. It holds ₹1.95 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 B-1105, Dalamal Tower Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U17100MH2009PTC190051

  • Registration Number

    190051

  • Incorporation Date

    02 February 2009

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.95 Cr
  • Revenue Growth **** -93.54%
  • Profit Growth **** -93.97%
  • Ebitda **** 206.54%
  • Net Worth -0.76%
  • Total Assets -76.68%
Company report

Filink Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Filink Exim 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 Filink Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjana Bhagchandka Director 18 Jan 2014 Current
Ananta Anuj Goyal Additional Director 20 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jul 2009 Past
Pramod Abcsdd Managing Director 06 Jul 2009 Past
Pramod Abcsdd Director 18 Jan 2014 Past
Pramod Abcsdd Director 20 Nov 2025 Past

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Financial Performance of Filink Exim.

Filink Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 93.54% decrease. The company also saw a substantial fall in profitability, with a 93.97% decrease in profit. The company's net worth dipped by a decrease of 0.76%.

Filink Exim revenue growth over time
Filink Exim 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
********
 -93.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -93.77%
*******
*******
*******
*******
Total Assets
*******
 -76.68%
*******
*******
*******
*******
Profit or Loss
*******
 -93.97%
*******
*******
*******
*******
Net Worth
*******
 -0.76%
*******
*******
*******
*******
EBITDA
*******
 206.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Filink Exim?

Unlock access to Filink Exim'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.

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

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Charges (Loans)
Open Charges

₹19,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.95 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2024 Hdfc Bank Limited ₹1.35 Cr Open
23 Feb 2024 Hdfc Bank Limited ₹1.50 M Open
07 Aug 2021 Hdfc Bank Limited ₹4.50 M Open

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How Many Employees Work at Filink Exim?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Filink Exim
Recent Activity within the Organization
  • Director Appointment

    Progress on Ananta Anuj Goyal was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2025 & has been associated with this company since 6 months 3 days . was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 13.50 M with Charge ID 101010029 was registered on 27 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Filink Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Filink Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100908878 was registered on 23 Feb 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.50 M with Charge ID 100488042 was registered on 07 Aug 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Filink Exim Private Limited?

The CIN of Filink Exim Private Limited is U17100MH2009PTC190051.

Where is Filink Exim Private Limited headquartered?

Filink Exim Private Limited is headquartered at B-1105, Dalamal Tower Nariman Point, Mumbai, Maharashtra, 400021.

When was Filink Exim Private Limited incorporated?

Filink Exim Private Limited was incorporated on 02 February 2009.

Who are the current directors of Filink Exim Private Limited?

The current directors of Filink Exim Private Limited are

What is the primary industry of Filink Exim Private Limited?

The primary industry of Filink Exim Private Limited is Trade.

Is Filink Exim Private Limited a listed company?

Filink Exim Private Limited is unlisted.

What is the capital structure of Filink Exim Private Limited?

The authorized capital of Filink Exim Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Filink Exim Private Limited?

The compliance status of Filink Exim Private Limited is Compliant.

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