About Indiafilings Private Limited
Data last updated: 06 March 2026
Indiafilings Private Limited is a private limited company based in Egmore Nungambakkam, Tamil Nadu, India, a subsidiary of Eql Financial Technologies Private Limited and recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 18 August 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U67190TN2014PTC096978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lionel Jeshuran Charles and Ramasamy Sangilirajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Egmore Nungambakkam, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.53 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. It operates as a subsidiary of Eql Financial Technologies Private Limited.
The company is associated with 1 brand - Indiafilings. As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiafilings.com.
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Registered AddressKrm Centre Phase 2, 6Th Floor 2 Harrington Road Chetpet, Egmore Nungambakkam, Tamil Nadu, India – 600031
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Indiafilings Private Limited
Indiafilings Private Limited operates one associated brand: IndiaFilings. These brands represent Indiafilings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of legal and professional services for entrepreneurs, small businesses, and individuals, offering solutions for company registration, trademark filing, GST registration, income tax filing, and other compliance needs | indiafilings.com |
Competitors & Alternatives of Indiafilings Private Limited
Brands and companies operating in the same space as Indiafilings Private Limited include BlackLine, Digits, Recko and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BlackLine
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AI-based accounting processes are automated for businesses. | Los Angeles, United States, United States | 2001 |
Digits
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SMS-based customer authentication and verification services are provided across platforms. | San Francisco, United States, United States | 1995 |
Recko
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Cloud-based transaction management and reconciliation solutions are offered for businesses. | Dover, United States, United States | 2018 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
Wolters Kluwer
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Enterprise legal processes are managed via an AI-powered platform. | United States | 1836 |
AccountsIQ
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Cloud-native group accounting platform with automation intelligence is utilized. | Dublin, Ireland, Ireland | 2004 |
PowerPlan
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Asset accounting, tax, and budgeting solutions are offered to businesses. | Atlanta, United States, United States | 1994 |
Tally Solutions
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Cloud-based ERP software is provided for accounting and inventory management. | Bengaluru, India, India | 1986 |
Björn Lundén
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Accounting software suite is provided for business financial management. | Nasviken, Sweden, Sweden | 1997 |
Business Activity of Indiafilings Private Limited
Indiafilings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Indiafilings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indiafilings Private Limited
Indiafilings Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Indiafilings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indiafilings Private Limited
Indiafilings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lionel Jeshuran Charles
Also directs:
Eql Financial Technologies Private Limited, Eql Fintech Private Limited, Eql Foundation and 1 more
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Managing Director | 18 Aug 2014 | 11 Years 11 Months | Current |
| Ramasamy Sangilirajan | Director | 08 Jul 2025 | 1 Years 0 Months | Current |
Financials of Indiafilings Private Limited FY 2025 filings available
Indiafilings Private Limited reported revenue of ₹88.53 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Indiafilings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indiafilings Private Limited
Shareholding and ownership data for Indiafilings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indiafilings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Indiafilings Private Limited
Indiafilings Private Limited has a workforce of 10 employees as of Feb 16, 2026.
Employee and EPFO history for Indiafilings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indiafilings Private Limited
GST registrations and filing compliance for Indiafilings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indiafilings Private Limited
Credit ratings, litigation, and regulatory alerts for Indiafilings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indiafilings Private Limited
MSME payment history for Indiafilings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiafilings Private Limited
Corporate group structure for Indiafilings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indiafilings Private Limited
MCA filings and documents for Indiafilings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indiafilings Private Limited
Recent News on Indiafilings Private Limited
Frequently Asked Questions about Indiafilings Private Limited
Indiafilings Private Limited is an active private limited company in the travel and hospitality sector based in Egmore Nungambakkam, Tamil Nadu, India. It was incorporated on 18 August 2014 (12+ years old) and is registered under CIN U67190TN2014PTC096978. The company has 10 employees.
Indiafilings Private Limited reported revenue of ₹88.53 Cr for FY 2025 (up 10.00% YoY).
The current directors of Indiafilings Private Limited are:
- Lionel Jeshuran Charles - Managing Director
- Ramasamy Sangilirajan - Director
The primary industry of Indiafilings Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Yes, Indiafilings Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Indiafilings Private Limited can be reached at the registered office: Krm Centre Phase 2, 6Th Floor 2 Harrington Road Chetpet, Egmore Nungambakkam, Tamil Nadu, India – 600031, or through the website indiafilings.com.