Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Fileeazy covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fileeazy Company identity, industry, contact, and registration details from MCA and company records.
Fileeazy is an active private limited company registered with ROC Mumbai on 13 November 1997, more than 28 years ago. Its registered office is at 106 Hiranandani Indl Estateopp Kanjurmarg Rly St Kanjurmarg W, Mumbai, Maharashtra.
Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 100% of turnover.
It has two directors: Susan Alexander and Alexander Chandpillai Mathen. The longest-serving is Alexander Chandpillai Mathen, on the board since 1997; the most recent to join is Susan Alexander, appointed in June 2020. One former director, Chanda Pillai Mathen, left in July 2020. The same directors also sit on the board of Ray Constructions Limited.
Authorised and paid-up capital are both ₹35 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Yes Bank Limited and Abhyudaya Co-Operative Bank Limited among the lenders, and seven more have been paid off.
- Location 106 Hiranandani Indl Estateopp Kanjurmarg Rly St Kanjurmarg W, Mumbai, Maharashtra - 400078
- Website mathenson.com
Current Directors of Fileeazy (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fileeazy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Fileeazy Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 15 Jun 2024 |
1.35 cr | Open |
|
Abhyudaya Co-Operative Bank Limited
Creation Date: 27 Aug 2022 |
5.00 Lakh | Closed |
|
Others
Creation Date: 13 Nov 2020 |
6.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Data processing, hosting and related activities; web portal | 100 |
Companies With Common Directors Of Fileeazy Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Fileeazy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Fileeazy EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Fileeazy GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Fileeazy Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Fileeazy MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Fileeazy Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Fileeazy?
Who are the current board members and directors of Fileeazy?
What is CIN of Fileeazy?
When was Fileeazy incorporated?
What is the registered address of Fileeazy?
What is the current status of Fileeazy?
What is the contact number or email for Fileeazy?
What industry or business activity is Fileeazy associated with?
What is paid-up capital and authorised share capital of Fileeazy?
When did Fileeazy last file accounts and hold an AGM?
Where can I see charges and lenders for Fileeazy?
Have any directors left Fileeazy?
Which companies share directors with Fileeazy?
What is the turnover or revenue of Fileeazy?
What is the net worth of Fileeazy?
How can I get the financial details of Fileeazy?
What is the official website of Fileeazy?
Which company owns mathenson.com?
Fileeazy - is it listed or unlisted?
What is the ROC code of Fileeazy?
What is the company classification of Fileeazy?
Does Fileeazy have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
