Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXFILE INFOTECH PRIVATE LIMITED
CIN: U52399TN2013PTC091161 As on: 2026-07-13
EXFILE INFOTECH PRIVATE LIMITED (CIN: U52399TN2013PTC091161) is a Private company incorporated on 15 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
EXFILE INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXFILE INFOTECH PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of EXFILE INFOTECH PRIVATE LIMITED are MOHAMED MOHIDEEN ., and JUMMA KHAN PATHAR NISHA ..
EXFILE INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399TN2013PTC091161 and its registration number is 91161. Users may contact EXFILE INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXFILE INFOTECH PRIVATE LIMITED is RaheejaComplex,ShopNo:1,DoorNo:834/1AnnaSalai,Chennai-2 , chennai, Tamil Nadu, India - 600002.
Current status of EXFILE INFOTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXFILE INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXFILE INFOTECH
Purchase full report of EXFILE INFOTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXFILE INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EXFILE INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622744 | MOHAMED MOHIDEEN . | Managing Director | 2013-05-15 |
| 06559247 | JUMMA KHAN PATHAR NISHA . | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of EXFILE INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06559276 | MOHAMED LABIER . | Director | - | 2017-12-15 |
| 06559219 | RIJI BANU . | Director | - | 2017-12-15 |
Other Directorships of MOHAMED LABIER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED MOHIDEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKEE ESHOPPING (INDIA) PRIVATE LIMITED | U52390TN2011PTC083212 | Director | 2011-11-21 | Ongoing |
Other Directorships of RIJI BANU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUMMA KHAN PATHAR NISHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U45201TN2003PTC050568 | SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED | NO.1, CLUB HOUSE ROAD,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U50300TN2001PTC048009 | OASIS AUTO IMPEX PRIVATE LIMITED | Z-1, 1/3, MANICKAM COMPLEX,G.P.ROAD, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U65991TN1937PTC003346 | ZACKRIA SONS PRIVATE LIMITED | 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002 |
| U70109TN2021PTC145244 | GZM FINDEVELOPERS PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC145113 | SMOHAN ADVISORY SERVICES PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U63040TN2000PTC043920 | S.P. ASSOCIATED CONSULTANTS PRIVATE LIMI TED | NEW NO.119NO.89/1, ANNA SALAI,CHENNAI - 2. CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U15127TN1999PTC043504 | ALFUZZ FROZEN FOODS PRIVATE LIMITED | 1 SINGHANA CHETTY STREETCHINDRARIPET CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002 |
| U63040TN2004PTC052395 | K.P.KARPAGAM TOURS AND TRAVELS PRIVATE L IMITED | NO.1, OQLIA SAHIB STREET,ELLIS ROAD, CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002 |
| U66010TN1937PLC003181 | VANGUARD INSURANCE COMPANY LIMITED | CHANDRALOK, I FLOOR,1/4 MOUNT ROAD CHENNAI.2 , CHENNAI.2, Tamil Nadu, India - 600002 |
| U65929TN2017PLC117196 | VIVRITI FINANCE LIMITED | Prestige Zackria Metropolitan No. 200/1-8, 2nd Floor, Block -1, Annasalai, Chennai - 600002 , Chennai, Tamil Nadu, India - 600002 |
| U24231TN2002PTC050123 | TAMMAN TITOE PHARMA PRIVATE LIMITED | NO.52, SINGANNA CHETTY STREET,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U01110TN1980PTC008081 | GLENROCK ESTATES PRIVATE LIMITED | TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002 |
| U65110TN2000PTC045918 | V.R.FOREX TRAVEL PRIVATE LIMITED | 827 ANNA SALAI DHUN BUILDING,CHENNAI.2. CHENNAI.2. , CHENNAI.2., Tamil Nadu, India - 600002 |
| U74999TN1996PTC035846 | EVEREST FLIGHT COURIERS PRIVATE LIMITED | NO8,STATEBANKSTREET,11NDFLOORMOUNTROAD,CHENNAI-2 MOUNTROAD,CHENNAI-2 , MOUNTROAD,CHENNAI-2, Tamil Nadu, India - 600002 |
| U24231TN1998PTC039751 | CROSS BIOTECH PRIVATE LIMITED | 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002 |
| U74103TN2025OPC177570 | WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED | The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U43120TN2024PTC171437 | HBA DEVELOPERS PRIVATE LIMITED | OLD NO. 832/1,NEW NO. 72/1, 2ND FLOOR,Chennai,Chennai,Tamil Nadu,600002-India |
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U62099TN2025PTC184908 | KBFP PRIVATE LIMITED | Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India |
| U51102TN1998PTC041264 | MULTI MOBILE LUBRICANTS PRIVATE LIMITED | 8, SMITH ROADMOUNT ROAD,CHENNAI-2. MOUNT ROAD,CHENNAI-2. , MOUNT ROAD,CHENNAI-2., Tamil Nadu, India - 600002 |
| U28930TN1962PTC004872 | L.M.VAN MOPPES DIAMOND TOOLS INDIA PRIVATE LIMITED | 861 ANNASALAICHENNAI -2 CHENNAI -2 , CHENNAI -2, Tamil Nadu, India - 600002 |
| U46909TN2026PTC192954 | 4YOU TRADELINK PRIVATE LIMITED | 100/2 G.P Road,1st Floor,Chennai,Chennai,Tamil Nadu,600002-India |
| U92490TN1998PTC041108 | VIKATAN TELE VISTAS PRIVATE LIMITED | 757, ANNA SALAICHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U24100TN2024PTC167415 | VADUVAMMAL INDIA ENTERPRISES PRIVATE LIMITED | No.1, Fourth Floor, 4A/2,,Anna Salai, Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U08999TN2024PTC167574 | VADUVAMMAL ASPHALT INDIA PRIVATE LIMITED | No.1, Fourth Floor, 4A/2,,Anna Salai, Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U15542TN1994PTC026621 | APOLLO MINERAL WATER & BEVERAGE PRIVATE LIMITED | NO:813 ANNA SALAICHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002 |
| U35911TN1996PLC035722 | AUTO DISTRIBUTORS (MADRAS) LIMITED | 56,GENERAL PATTERS ROADCHENNAI 2. CHENNAI 2. , CHENNAI 2., Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100889099 | 2024-03-12 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.