Indian Files Private Limited

Indian Files Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U29100MH2012PTC234616 Incorporated 17 August 2012 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company metals and minerals MSME · Small
Revenue · FY 2024
₹4.93 Cr
▼ 4% YoY
Net profit · FY 2024
₹11.58 Lakh
Net margin 2.3%
EBITDA · FY 2024
₹98.55 Lakh
EBITDA margin 20%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹4.88 Cr
Satisfied ₹4.03 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
35
Provident fund records

About Indian Files Private Limited

Data last updated:

Indian Files Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH2012PTC234616. Its GSTIN is 26AADCI1842C1Z1 (Dadra and Nagar Haveli and Daman and Diu). The company holds 3 GST registrations, of which 1 is active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹11.58 Lakh (net margin 2.3%) and EBITDA of ₹98.55 Lakh (EBITDA margin 20%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.

The company has about 35 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹4.88 Cr and satisfied charges of ₹4.03 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

Indian Files Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DD-01-0001029). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U29100MH2012PTC234616
Registration Number 234616
Incorporation Date 17 August 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DD-01-0001029
Key People
Shashank Naredrakumar Mittal Director Shipra Mittal Director

Recognitions & Rankings of Indian Files

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-DD-01-0001029

Contact details

Indian Files Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 4 Regency Park A Eden Woods Off. Pokhran Road 2 Smt. Glady Alwares, Road, Thane, Maharashtra, India – 400601
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing

To see the full contact details of Indian Files Private Limited, buy the company report.

Comprehensive company report
Indian Files Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Indian Files is manufacturing. In detail, this covers manufacture of machinery and equipment n.e.c..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing28Manufacture of machinery and equipment n.e.c.

To see the full business activity and turnover split of Indian Files Private Limited, buy the company report.

Financials of Indian Files Private Limited

FY 2024 filings available

Indian Files Private Limited reported revenue of ₹4.93 Cr (down 4% YoY) for FY 2024.

Revenue · FY 2024
₹4.93 Cr ▼ 4%
Net profit · FY 2024
₹11.58 Lakh margin 2.3%
EBITDA · FY 2024
₹98.55 Lakh margin 20%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 4%
5 years · compounded
▼ 6%

Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 4% fall in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹98.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin20%
Net Profit Margin2.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Indian Files Private Limited, buy the company report.

Board of directors of Indian Files Private Limited

Indian Files has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
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
Director17 Aug 201214 Years 2 MonthsCurrent
Shipra Mittal
Also directs: Unique Star Alliance Tools Manufacturing Private Limited, Mittal Files and Tools Private Limited, Mittal 21 India Private Limited
Director22 Apr 20224 Years 6 MonthsCurrent
View all directors

Auditor

Indian Files Private Limited is audited by BHAGWAN SOMANI & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
BHAGWAN SOMANI & CO.FY 2023128447W

Shareholding

The shareholding of Indian Files Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Indian Files Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.88 Cr
Satisfied charges
₹4.03 Cr
Breakdown by lending institutions
Others₹3.55 Cr
Indian Bank₹1.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jun 2019100268504Others₹3.55 CrOpen
30 Sep 2016100055238Indian Bank₹1.33 CrOpen
03 Mar 201610627064Indian Bank₹4.03 CrSatisfied

To see the full charge records of Indian Files Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

Indian Files Private Limited has 14 MSME Form 1 returns on record between 2018 and 2022, listing 137 overdue payments to 30 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 30)

SupplierAmount dueDue sinceReported on
Mahalaxmi Hardware
an individual supplier
an individual supplier
an individual supplier
Max Electricals

To see the full MSME payment records of Indian Files Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Indian Files Private Limited has a workforce of 35 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
35
Active EPFO establishments
1
Employee growth
59.1%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2735
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Indian Files Private Limited, buy the company report.

GST

Indian Files has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
26AADCI1842C1Z1Dadra and Nagar Haveli and Daman and DiuActive21 Aug 2017

To see the full GST registrations and return filing status of Indian Files Private Limited, buy the company report.

Recent activity

Indian Files Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Shipra Mittal ceased to be Additional Director on 30 Sep 2022.

AGM
Indian Files Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Indian Files Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 355.00 Lakh registered on 04 Jun 2019 with Charge ID 100268504 was modified on 28 Jun 2023.
Ceased
Shipra Mittal ceased to be Additional Director.
Appointed
Shipra Mittal was appointed as Director.
Ceased
Kusumlata Narendrakumar Mittal ceased to be Additional Director.
Ceased
Narendra Kumar Jaiprakash Mittal ceased to be Director.
Charges
A charge registered on 03 Mar 2016 via Charge ID 10627064 with Indian Bank was fully satisfied on 17 Sep 2021.
Charges
A charge with Others amounted to Rs. 355.00 Lakh with Charge ID 100268504 was registered on 04 Jun 2019.
Charges
A charge with Indian Bank amounted to Rs. 133.00 Lakh with Charge ID 100055238 was registered on 30 Sep 2016.
Charges
A charge with Indian Bank of Rs. 403.00 Lakh registered on 03 Mar 2016 with Charge ID 10627064 was modified on 23 Sep 2016.
Charges
A charge with Indian Bank amounted to Rs. 403.00 Lakh with Charge ID 10627064 was registered on 03 Mar 2016.

2 earlier events are in the company report.

Frequently asked questions

Indian Files is an active private limited company based in Thane, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U29100MH2012PTC234616.

Indian Files has 2 current directors:

The latest financial statements of Indian Files on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Indian Files is 26AADCI1842C1Z1, registered in Dadra and Nagar Haveli and Daman and Diu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Indian Files is U29100MH2012PTC234616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Indian Files has 2 court cases on record: 2 filed against it. 2 are pending.

Indian Files was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Shipra Mittal ceased to be Additional Director on 30 Sep 2022. Shipra Mittal was appointed as Director on 22 Apr 2022. Kusumlata Narendrakumar Mittal ceased to be Additional Director on 10 Apr 2022. Indian Files has 5 board changes on record in total.

Yes, Indian Files is registered as a small enterprise under Udyam registration (number: UDYAM-DD-01-0001029).

Indian Files has 14 MSME Form 1 returns on record between 2018 and 2022, listing 137 overdue payments to 30 micro and small suppliers. The latest return was filed on 30 Apr 2022.

The registered office of Indian Files is at A – 4 Regency Park A Eden Woods Off. Pokhran Road 2 Smt. Glady Alwares, Road, Thane, Maharashtra, India – 400601.