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
INDIAFILINGS PRIVATE LIMITED
CIN: U67190TN2014PTC096978
INDIAFILINGS PRIVATE LIMITED (CIN: U67190TN2014PTC096978) is a Private company incorporated on 18 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDIAFILINGS 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.INDIAFILINGS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of INDIAFILINGS PRIVATE LIMITED are . SHUBA CHARLES, and LIONEL JESHURAN CHARLES.
INDIAFILINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2014PTC096978 and its registration number is 96978. Users may contact INDIAFILINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAFILINGS PRIVATE LIMITED is KRM Centre, Phase 2, 6th Floor, 2 Harrington Road, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031.
Current status of INDIAFILINGS 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
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Previous CINs
ZaubaCorp's company report for INDIAFILINGS 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 INDIAFILINGS
Purchase full report of INDIAFILINGS
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 INDIAFILINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIAFILINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901677 | . SHUBA CHARLES | Director | 2017-02-18 |
| 03268546 | LIONEL JESHURAN CHARLES | Managing Director | 2014-08-18 |
Past Directors & Key Managerial Personnel of INDIAFILINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01898620 | LIONELSAMI CHARLES | Director | - | 2017-02-18 |
Other Directorships of LIONELSAMI CHARLES
Other Directorships of . SHUBA CHARLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH FLY FARMS PRIVATE LIMITED | U01119TN2005PTC056124 | Managing Director | 2005-04-28 | Ongoing |
| CAROLS HOSPITALITY PRIVATE LIMITED | U55101TN2007PTC062982 | Managing Director | 2007-04-03 | Ongoing |
| 9090MEDICALS PRIVATE LIMITED | U55101TN2008PTC069412 | Managing Director | - | 2023-09-25 |
| M7 CORPORATION PRIVATE LIMITED | U62099TN2011PTC079072 | Director | - | 2024-04-10 |
| EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U65191TN2007PTC064017 | Director | 2012-12-12 | Ongoing |
| EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U65191TN2007PTC064017 | Director | - | 2012-04-16 |
| EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U65191TN2007PTC064017 | Managing Director | - | 2010-10-16 |
| CHARLES PROFESSIONAL SOLUTIONS PRIVATE LIMITED | U74140TN2000PTC044238 | Managing Director | - | 2024-04-10 |
| THAAGAM FOUNDATION | U80220TN2018NPL124811 | Director | - | 2023-09-30 |
| PYAAS FOUNDATION | U85300UP2021NPL142463 | Director | - | 2024-04-10 |
Other Directorships of LIONEL JESHURAN CHARLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED | U45400DL2013PTC364900 | Additional Director | - | 2014-09-15 |
| SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED | U45400DL2013PTC364900 | Director | - | 2015-09-18 |
| M7 CORPORATION PRIVATE LIMITED | U62099TN2011PTC079072 | Managing Director | - | 2020-09-30 |
| EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U65191TN2007PTC064017 | Director | - | 2010-10-16 |
| EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U65191TN2007PTC064017 | Managing Director | 2010-10-16 | Ongoing |
| EQL FINTECH PRIVATE LIMITED | U72900TN2020PTC133579 | Managing Director | 2020-01-02 | Ongoing |
| EQL FOUNDATION | U85190MH2022NPL382285 | Director | 2022-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2018PTC123728 | LEDGERS IT SERVICES PRIVATE LIMITED | KRM Centre, Phase 1, 6th Floor, 2 Harrington Road, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U29220TN2008PTC067661 | HARSHA EXITO ENGINEERING PRIVATE LIMITED | KRM Centre, 4th Floor, No. 2, Harrington Road Chetpet , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| ACM-5906 | POCL RECYCLE CITY LLP | KRM Centre, 4th floor, No. 2, Harrington Road,Chetpet, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U01100TN2022PTC154596 | MARINELIXIRS PRIVATE LIMITED | KRM PLAZA, 8TH FLOOR, NO.2, HARRINGTON ROAD CHETPET , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U93000TN2012PTC087791 | INFUSION ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED | KRM Plaza, South Tower, 814, 8th Floor, No 2, Harrington Road, Chetpet , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U63000TN2015PTC101846 | BLUE ANGELS AIR SERVICES PRIVATE LIMITED | REGUS BUSINESS CENTRE, KRM PLAZA SOUTH TOWER 8TH FLOOR, NO 2, HARRINGTON ROAD, CHETPET , Egmore Nungambakkm, Tamil Nadu, India - 600031 |
| U62099TN2025FTC180162 | DATABAHN TECHNOLOGY PRIVATE LIMITED | KRM Plaza ,South Tower,8th Floor,No.2, Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U70200TN1995PLC030604 | SMFL SERVICES LIMITED | 8th Floor No 2, South Tower,KRM Plaza, Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U66190TN2024PTC171413 | FINQUANT INVESTECH PRIVATE LIMITED | KRM PLAZA, SOUTH TOWER, 8TH FLOOR,,NO.2, HARRINGTON ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U62099TN2025OPC182441 | COSMIC INFO TECHNOLOGIES (OPC) PRIVATE LIMITED | Regus Business Centre, No.2,,Harrington Road, KRM Plaza,South Tower, 8th Floor,,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| L92191TN2000PLC044077 | PICTUREHOUSE MEDIA LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road , Chetpet, Tamil Nadu, India - 600031 |
| U20236TN2025PTC180836 | SCRUB SCIENCE PRIVATE LIMITED | KRM Plaza, 8th Floor,No.2, Harrington Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U27310TN2011PTC115709 | MELOY METALS PRIVATE LIMITED | KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031 |
| L24294TN1995PLC030586 | PONDY OXIDES AND CHEMICALS LIMITED | KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U37200TN2022PTC152661 | POCL FUTURE TECH PRIVATE LIMITED | KRM CENTRE, 4TH FLOOR, NO.2 HARRINGTON ROAD, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| U65993TN1995PTC031099 | LOHIA METALS PRIVATE LIMITED | KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAA-5620 | EMERGING INDIA RISK MANAGEMENT SOLUTIONS LLP | DOOR NO. 2, 9TH FLOOR, KRM CENTRE HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U40108TN2013PTC090996 | BLOOMFIELD POWER PROJECTS PRIVATE LIMITE D | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U40300TN2013PTC091163 | SOUTHFIELD ENERGY PROJECTS PRIVATE LIMIT ED | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U62011TN2026PTC190202 | HALITH TECHNOLOGIES INDIA PRIVATE LIMITED | 2, KRM Plaza, South Tower,8th Floor,Harrington Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U92120TN2013PTC091100 | PVP MEDIA VENTURES PRIVATE LIMITED | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U26305TN2025FTC178171 | LUSTER LIGHTVISION TECHNOLOGY PRIVATE LIMITED | KRM Plaza, South Tower, 8th Floor,No. 2, Harrington Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| L72300TN1991PLC020122 | PVP VENTURES LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U45200TN2006PTC065842 | PVP VENTURES PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U42900TN2025PTC185510 | ELRIDGE ADVISORY PARTNERS PRIVATE LIMITED | South Towers KRM Plaza 8th Floor,No.2 Harrington Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U45201TN2003PTC051595 | PVP CORPORATE PARKS PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U51420TN2004PTC054088 | PVP CINEMA PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U62020TN2024PTC169729 | TEQADE TECHNOLOGIES PRIVATE LIMITED | KRM Plaza, South Tower, 8th Floor,,No.2 Harrington Road,,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U55101TN2004PTC053848 | AGS HOTELS & RESORTS PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100879212 | 2024-02-15 | 2024-02-16 | - | 50,000,000.00 | 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.