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Exfile Infotech Private Limited

U52399TN2013PTC091161ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Exfile Infotech Private Limited is a Private Non-govt company company incorporated in 2013 and based in Tamil Nadu, India. It was founded by Jumma Khan Pathar Nisha. Exfile Infotech Private Limited operates in Bicycles, retail sale by specialized stores (NIC 52399) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2023-24, the company reported revenue of ₹22.10 Cr and profit after tax of ₹30.16 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹22.10 Cr
2023-24
PAT (latest FY)
₹30.16 L
Margin 1.4%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Tamil Nadu
Sector
Bicycles, retail sale by specialized stores
NIC 52399
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
e*********(at)yahoo.co.in
Registered Office
"Raheeja Complex",Shop No:1,Door No:834/1 Anna Salai,Chennai-2 chennai Chennai TN 600002 IN
EXFILE INFOTECH PRIVATE LIMITED
Brand EXFILE INFOTECH PRIVATE LIMITED · Legal entity Exfile Infotech Private Limited

Explore the complete profile of EXFILE INFOTECH PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U52399TN2013PTC091161

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"Raheeja Complex",Shop No:1,Door No:834/1 Anna Salai,Chennai-2 chennai Chennai TN 600002 IN
NIC code
52399
Statutory auditor
In filing report
Registered email
e*********(at)yahoo.co.in
Section
Bicycles, retail sale by specialized stores
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 May 2013 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
"Raheeja Complex",Shop No:1,Door No:834/1 Anna Salai,Chennai-2 chennai Chennai TN 600002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
JK
Jumma Khan Pathar Nisha
Director
13.3y · CHENNAI · DIN 6559247

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Exfile Infotech Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Exfile Infotech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Exfile Infotech Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Exfile Infotech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.43 Cr₹66.85 Cr₹100.28 Cr₹70.09 Cr₹21.98 Cr₹55.16 Cr₹38.69 Cr₹48.42 Cr₹95.50 Cr2015-162016-172017-182018-192021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+18.0%+28.0%+91.0%
Profit after Tax2023-24+10.0%+39.0%+37.0%
Net Worth2023-24+35.0%+19.0%+58.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.21%—+23.32%+1.33%17.51
2016-17+0.70%+14.41%+46.84%+3.67%12.77
2017-18+0.85%-25.97%+17.41%+2.86%6.10
2018-19+0.96%+19.56%+1.92%+3.51%0.55
2021-22+2.50%-14.46%+24.27%+5.09%4.77
2023-24+1.36%+91.99%+18.06%+2.91%6.21

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Exfile Infotech Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Exfile Infotech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Bicycles, retail sale by specialized stores

by healthView all ›
01
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02
Cocoblu Retail Limited
Delhi · Inc 2021
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Revenue
A · 96
03
Bodhi Art Limited
West Bengal · Inc 1999
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Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
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06
Paid-up
Revenue
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07
Iihan Trading India Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Caps Impex Private Limited
Gujarat · Inc 2007
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 May 2013
Company incorporated
Exfile Infotech Private Limited registered with RoC-Chennai; year 2013
15 May 2013
Jumma Khan Pathar Nisha appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Exfile Infotech Private Limited

When was Exfile Infotech Private Limited incorporated?
Exfile Infotech Private Limited was incorporated in 2013 (around 15 May 2013). Its CIN is U52399TN2013PTC091161 and it is registered with RoC-Chennai.
Where is Exfile Infotech Private Limited located?
Exfile Infotech Private Limited is headquartered in Tamil Nadu, at: "Raheeja Complex",Shop No:1,Door No:834/1 Anna Salai,Chennai-2 chennai Chennai TN 600002 IN .
What sector does Exfile Infotech Private Limited operate in?
Exfile Infotech Private Limited operates in the Bicycles, retail sale by specialized stores sector (NIC code 52399), classified as Non-govt company.
Who are the directors of Exfile Infotech Private Limited?
Exfile Infotech Private Limited has 1 active director: Jumma Khan Pathar Nisha (Director).
What is the paid-up capital of Exfile Infotech Private Limited?
Exfile Infotech Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Exfile Infotech Private Limited have any open charges?
Exfile Infotech Private Limited has no open MCA-registered charges on record.
What is Exfile Infotech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Exfile Infotech Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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