Indian Files Private Limited
About Indian Files Private Limited
Data last updated: 20 December 2025
Indian Files Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U29100MH2012PTC234616.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shashank Naredrakumar Mittal and Shipra Mittal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4 Regency Park, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.93 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.88 Cr and satisfied charges of ₹4.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 4 Regency Park A Eden Woods Off. Pokhran Road 2 Smt. Glady Alwares, Road, Thane, Maharashtra, India – 400601
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Business Activity of Indian Files Private Limited
Indian Files Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of machinery and equipment n.e.c..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 28 | Manufacture of machinery and equipment n.e.c. | Locked |
Business activity turnover details for Indian Files 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 Indian Files Private Limited
Indian Files Private Limited is audited by BHAGWAN SOMANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGWAN SOMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Indian Files 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 Indian Files Private Limited
Indian Files Private Limited is currently managed by 2 directors, with 3 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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Shashank Naredrakumar Mittal
Also directs:
Tomax Tools India Llp, Unique Star Alliance Tools Manufacturing Private Limited, Mittal Files And Tools Private Limited and 1 more
|
Director | 17 Aug 2012 | 13 Years 11 Months | Current |
| Shipra Mittal | Director | 22 Apr 2022 | 4 Years 3 Months | Current |
Financials of Indian Files Private Limited FY 2024 filings available
Indian Files Private Limited reported revenue of ₹4.93 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Indian Files 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 Indian Files Private Limited
Shareholding and ownership data for Indian Files 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 Indian Files Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2019 | Others | ₹3.55 Cr | Open |
| 30 Sep 2016 | Indian Bank | ₹1.33 Cr | Open |
| 03 Mar 2016 | Indian Bank | ₹4.03 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Indian Files Private Limited
Indian Files Private Limited has a workforce of 11 employees as of Mar 29, 2024.
Employee and EPFO history for Indian Files 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 Indian Files Private Limited
GST registrations and filing compliance for Indian Files 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 Indian Files Private Limited
Credit ratings, litigation, and regulatory alerts for Indian Files 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 Indian Files Private Limited
MSME payment history for Indian Files 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 Indian Files Private Limited
Corporate group structure for Indian Files 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
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MCA Filings & Documents of Indian Files Private Limited
MCA filings and documents for Indian Files 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 Indian Files Private Limited
Frequently Asked Questions about Indian Files Private Limited
Indian Files Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U29100MH2012PTC234616. The company has 11 employees.
Indian Files Private Limited reported revenue of ₹4.93 Cr for FY 2024 (down 4.00% YoY).
The current directors of Indian Files Private Limited are:
- Shashank Naredrakumar Mittal - Director
- Shipra Mittal - Director
The primary industry of Indian Files Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Indian Files Private Limited can be reached at the registered office: A – 4 Regency Park A Eden Woods Off. Pokhran Road 2 Smt. Glady Alwares, Road, Thane, Maharashtra, India – 400601.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.