Indian Files Private Limited - Company Profile

It is a metals and minerals private limited company based in Thane, Maharashtra, India, established in 2012.
2012 Thane, Maharashtra, India Active
Last Updated:
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About Indian Files Private Limited

Indian Files Private Limited, a active private limited company, was established on 17 August 2012 in Thane, Maharashtra, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U29100MH2012PTC234616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 11 professional, Its leadership includes Shashank Naredrakumar Mittal (Director), Shipra Mittal (Director). Past directors included Shipra Mittal, Kusumlata Narendrakumar Mittal, Narendra Kumar Jaiprakash Mittal. It holds ₹4.88 Cr open charges and ₹4.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A - 4, Regency Park A, Eden Woods, Off. Pokhran Road 2, Smt. Glady Alwares, Road,, Thane, Maharashtra, 400601.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U29100MH2012PTC234616

  • Registration Number

    234616

  • Incorporation Date

    17 August 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.88 Cr
  • Satisfied Charges ₹ 4.03 Cr
  • Revenue Growth **** 0.10%
  • Profit Growth **** -3.74%
  • Ebitda **** 50.06%
  • Net Worth 79.93%
  • Total Assets **** 0.60%
Company report

Indian Files Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indian Files 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 Indian Files Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashank Naredrakumar Mittal Director 17 Aug 2012 Current
Shipra Mittal Director 22 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 10 Apr 2022 Past
Pramod Abcsdd Director 04 Mar 2022 Past

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Financial Performance of Indian Files.

Indian Files Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.1% increase. The company also saw a slight decrease in profitability, with a 3.74% decrease in profit. The company's net worth Soared by an impressive increase of 79.93%.

Indian Files revenue growth over time
Indian Files 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
********
 0.10%
*******
*******
*******
*******
Revenue from Operations
*******
 0.60%
*******
*******
*******
*******
Total Assets
*******
 0.60%
*******
*******
*******
*******
Profit or Loss
*******
 -3.74%
*******
*******
*******
*******
Net Worth
*******
 79.93%
*******
*******
*******
*******
EBITDA
*******
 50.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indian Files?

Unlock access to Indian Files'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

₹48,800,000.00

Satisfied Charges

₹40,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.55 Cr
  • Indian Bank : 1.33 Cr
Latest Charge Details
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

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How Many Employees Work at Indian Files?

Indian Files has a workforce of 11 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Indian Files, 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 Indian Files's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Indian Files
Recent Activity within the Organization
  • Annual General Meeting

    Indian Files Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

    The activity A charge with Others of Rs. 35.50 M registered on 04 Jun 2019 with Charge ID 100268504 was modified on 28 Jun 2023. was completed.

  • Director Appointment

    Progress on Shipra Mittal was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Charges

    The activity A charge registered on 03 Mar 2016 via Charge ID 10627064 with Indian Bank was fully satisfied on 17 Sep 2021. was completed.

  • Charges

    A charge with Others amounted to Rs. 35.50 M with Charge ID 100268504 was registered on 04 Jun 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indian Files Private Limited?

The CIN of Indian Files Private Limited is U29100MH2012PTC234616.

Where is Indian Files Private Limited headquartered?

Indian Files Private Limited is headquartered at A - 4, Regency Park A, Eden Woods, Off. Pokhran Road 2, Smt. Glady Alwares, Road,, Thane, Maharashtra, 400601.

When was Indian Files Private Limited incorporated?

Indian Files Private Limited was incorporated on 17 August 2012.

Who are the current directors of Indian Files Private Limited?

The current directors of Indian Files Private Limited are

What is the primary industry of Indian Files Private Limited?

The primary industry of Indian Files Private Limited is Manufacturing.

Is Indian Files Private Limited a listed company?

Indian Files Private Limited is unlisted.

What is the capital structure of Indian Files Private Limited?

The authorized capital of Indian Files Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Indian Files Private Limited?

The compliance status of Indian Files Private Limited is Compliant.

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