IndiaFilings
IndiaFilings is a Chennai-based AI-powered compliance platform serving Indian entrepreneurs, startups, and SMEs with business registration, GST/MCA/income tax filing, trademark, and HR/payroll services across 1 lakh+ paid customers and regional operations in UAE and the US.
- Company typePrivate
- Founded2014
- HeadquartersChennai, India
- Headcount501–1,000
- GTM typeB2B
- OfferingSoftware
What IndiaFilings does
IndiaFilings is a Chennai-headquartered private company, founded in 2014 by Lionel Charles (CPA, MBA, FAA Commercial Pilot License), that operates an AI-powered corporate services and compliance platform serving entrepreneurs, startups, and SMEs in India. The platform provides end-to-end business registration (Private Limited, LLP, OPC), GST compliance, MCA/ROC filings, income tax filing, trademark registration and protection, and HR/payroll services. Underlying technology integrates LEDGERS.cloud accounting software with government portal connections (MCA, GST, Income Tax), banking APIs (ICICI, Yes Bank, DBS), and developer-facing webhooks; the company launched an Agentic AI Platform in May 2026 to orchestrate multi-step regulatory filings combined with expert human review. The firm employs 600+ professionals across offices in Chennai (Chetpet and Guindy), Navi Mumbai, Bengaluru, and Dubai, serving 1 lakh+ paid customers and 1.6 million platform users.
IndiaFilings firmographics
Firmographics- Name
- IndiaFilings
- Legal name
- IndiaFilings Private Limited
- Website
- https://indiafilings.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 501–1,000 employees
- Short description
- IndiaFilings is a Chennai-based AI-powered compliance platform serving Indian entrepreneurs, startups, and SMEs with business registration, GST/MCA/income tax filing, trademark, and HR/payroll services across 1 lakh+ paid customers and regional operations in UAE and the US.
- Ownership category
- akta.pro rank
IndiaFilings industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- iBPMS (Intelligent BPM Suites) & Process Automation Suites (HDAEAHAG)
- akta.pro secondary industry
- AI Integration & Orchestration Platforms (Connectors, Workflow, iPaaS for AI) (HDAEANAI)
Keywords
Where IndiaFilings is headquartered
LocationHeadquarters
- HQ city
- Chennai
- HQ country
- India
- HQ region
- Asia
Offices5 records
Markets served
IndiaFilings business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Subscription Services: Monthly and annual subscription packages for ongoing compliance services including MCA company compliance, HR and payroll management, providing recurring revenue from retainer arrangements
- One-time Registration and Filing Fees: One-time fees for company incorporation, trademark registration, GST registration, income tax filing, and business license services. Pricing varies by entity type and complexity.
- Managed Compliance Packages: Annual managed services combining multiple compliance requirements (MCA filings, ITR-6, DIN KYC, dedicated accountant and compliance manager) under subscription tiers
- Payroll Processing Services: Monthly managed payroll services with software subscription, including PF and ESI filing, employee management up to specified limits with additional charges for exceeding thresholds
- International Business Setup: UAE company registration services including freezone license, mainland setup, and offshore formations with banking support
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Pay-as-you-go | Private Limited Company - Incorporation |
| One time/ perpetual license | Pay-as-you-go | Private Limited Company - Incorporation and Compliance |
| One time/ perpetual license | Pay-as-you-go | Business Registrations and Licenses |
| One time/ perpetual license | Pay-as-you-go | GST Registration |
| Subscription | Annual | Income Tax Return - Assisted Filing |
| Subscription | Annual | CA Assisted Tax Filing |
| Subscription | Annual | CA Managed Tax Compliance |
| Subscription | Monthly | MCA Company Compliance |
| Subscription | Annual | MCA Compliance - 1 Year Package |
| Subscription | Annual | HR and Payroll Service |
| Subscription | Annual | Payroll Management Package |
| Subscription | Monthly | Payroll+PF and ESI Filing |
| One time/ perpetual license | Pay-as-you-go | Trademark Registration |
| One time/ perpetual license | Pay-as-you-go | UAE Freezone License |
| One time/ perpetual license | Pay-as-you-go | UAE Freezone License with Visa |
Go-to-market motion2 records
Distribution channels6 records
Marketing channels5 records
IndiaFilings product offering
Product offeringCore offering
IndiaFilings operates an AI-powered corporate services and compliance platform that helps entrepreneurs, startups, and enterprises register businesses and manage ongoing regulatory filings with Indian authorities. The platform combines automated workflows with expert human review across company incorporation, GST filing, MCA/ROC compliance, income tax filing, trademark registration, and HR/payroll services, integrated with the LEDGERS.cloud accounting engine and an Agentic AI Platform launched in 2026.
Product overview
IndiaFilings is a comprehensive business services and compliance platform operated by EQL AI Limited (formerly EQL Financial Technologies Private Limited), offering a unified suite of AI-powered corporate services. The platform architecture consists of the core IndiaFilings Platform integrated with LEDGERS.cloud accounting software, the AI Compliance Cloud feature set, and the recently launched Agentic AI Platform for autonomous regulatory workflow orchestration. Core service modules include Business Registration (Private Limited, LLP, OPC), GST Compliance, MCA/ROC Compliance, Income Tax Filing, Trademark Protection, and HR & Payroll services. The platform connects with government portals (MCA, GST, Income Tax), banks, and payment gateways through developer-friendly APIs and webhooks. Regional expansion includes UAE company registration via Filings.AE. The company serves over 1 lakh paid customers and 1.6 million platform users across India, UAE, US, and other global markets.
Differentiator
Problem solved
Functional benefit
Brands
- LEDGERS.cloud: Cloud-based accounting and tax compliance software platform integrated with IndiaFilings services for GST filing, MCA filings, and financial management.
- Filings.ae
- Filings.us
Products and services
- Business Registration End-to-end incorporation service for Private Limited Company, LLP, and OPC structures including DIN, DSC, PAN, name approval, MOA/AOA drafting, and MCA filing for entrepreneurs and startups in India.
- GST Compliance GST registration, GSTR-1 and GSTR-3B return filing, reconciliation, and notice handling automated through GST portal integration for Indian businesses.
- MCA Compliance Ministry of Corporate Affairs compliance including ROC annual filings (AOC-4 and MGT-7), DIN KYC, director KYC, and company changes with full MCA portal integration.
- Income Tax Filing Assisted individual and corporate ITR filing, TDS returns, and tax planning with Form 16 reconciliation, capital gains computation, HRA/LTA/perquisites reconciliation, DTAA and foreign asset reporting, and advance tax review.
- Trademark Protection AI-powered trademark search, filing, registration, objection handling, and brand monitoring with expert trademark attorneys for fast digital filing and brand protection.
- HR & Payroll Payroll processing, PF, ESI, TDS on salary, payslip generation, attendance tracking, employee self-service, and HR compliance management powered by LEDGERS HR Software.
- UAE Company Registration UAE company setup services covering mainland, freezone, and offshore formations including trade name reservation, trade license, flexi desk, MOA drafting, residence visa, employment card, establishment card, and bank account opening assistance through Filings.AE.
- LEDGERS.cloud Cloud-based accounting and compliance platform integrating bookkeeping, GST/e-invoicing, payroll management, bank and payment gateway reconciliation, and regulatory filings for businesses across India, UAE, US, and other markets.
- Agentic AI Platform AI-powered platform that orchestrates autonomous multi-step regulatory workflows for business registration, trademark filing, tax filing, and ongoing compliance, combining AI-driven workflow automation with expert human review and professional execution support, integrated with LEDGERS.cloud accounting capabilities.
- Developer Resources and APIs Developer-friendly APIs and webhooks enabling teams to extend invoicing and compliance flows, and to integrate with banks, payment gateways, and government portals programmatically.
Quantifiable outcome
- Registration of Private Limited Company in 7-10 days with complete documentation
- +1 more outcomes
Companies that use IndiaFilings
Customer profileNamed customers9 records
Segments1 record
Ideal customer profiles3 records
IndiaFilings technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature6 records
IndiaFilings partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered supporting and core.
- Yes BanksupportingBanking partner providing integrated services for IndiaFilings customers requiring bank account setup during company registration.
- DBS BanksupportingBanking partner offering services for business customers of IndiaFilings.
- LEDGERS.cloudcoreIntegrated accounting platform powering IndiaFilings' LEDGERS AI Compliance Cloud. Provides unified software for regulatory compliance (MCA filings), GST and income tax reporting, trademark registrations, and startup formations.
- Filings.AEcoreUAE platform operated by EQL for company setup, VAT registration, and compliance in Dubai and across UAE markets.
- Filings.UScoreUS-focused platform for company registration and compliance services in American markets.
Scale indicators9 records
Recent moves6 records
Expansion highlights6 records
IndiaFilings competitors and assessment
Company assessmentDirect peers
- Tax2Win: Indian tax filing platform offering assisted ITR preparation and CA support, serving the same individual and small business customer base as IndiaFilings' income tax module.
- TaxBuddy: Tax planning and ITR filing service for Indian taxpayers with expert assistance, directly comparable to IndiaFilings' CA-assisted tax filing offerings.
- Registrationwala: Business registration, trademark, and compliance service provider in India competing directly with IndiaFilings on incorporation, licensing, and ongoing regulatory filings.
- ClearTax: India's leading digital tax filing and GST compliance platform, directly competing with IndiaFilings across ITR filing, GST, and business compliance for individuals and SMBs.
- Vakilsearch: Online platform for company registration, trademark filing, GST, and legal compliance in India, competing head-to-head with IndiaFilings in the startup and SMB incorporation segment.
- Quicko: Indian online tax filing platform for individuals and businesses offering ITR, TDS, and GST services with a self-serve plus expert model similar to IndiaFilings.
- LegalDesk: Online legal and compliance services platform offering company registration, trademark filing, and document preparation that overlaps with IndiaFilings' core services.
Others
- Razorpay: Leading Indian fintech serving SMBs with payments and banking; serves the same entrepreneurial customer base that IndiaFilings targets for business registration and ongoing compliance.
Broad incumbents
- Zoho: Global SaaS suite including Zoho Books and Zoho Commerce that offers GST and Indian tax compliance features, competing as part of a broader platform against IndiaFilings' integrated offering.
- Tally Solutions: Dominant Indian accounting and GST compliance software incumbent. LEDGERS.cloud is positioned as a modern cloud-native challenger to Tally's installed base for SMB compliance and bookkeeping.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
IndiaFilings social profiles
Digital presenceIndiaFilings financial estimates
Financial estimateRevenue estimate
Valuation estimate
IndiaFilings leadership team
Management profileNumber of profiles
Profiles1 record
IndiaFilings subsidiaries and ownership
Company hierarchySubsidiaries3 records
IndiaFilings funding detail
Funding detailFunding overview
Funding rounds2 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
IndiaFilings M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about IndiaFilings
What does IndiaFilings do?
IndiaFilings operates an AI-powered corporate services and compliance platform that helps entrepreneurs, startups, and enterprises register businesses and manage ongoing regulatory filings with Indian authorities. The platform combines automated workflows with expert human review across company incorporation, GST filing, MCA/ROC compliance, income tax filing, trademark registration, and HR/payroll services, integrated with the LEDGERS.cloud accounting engine and an Agentic AI Platform launched in 2026.
Is IndiaFilings a public or private company?
IndiaFilings is a private company. It is classified as venture growth investor backed and is currently operating.
When was IndiaFilings founded?
IndiaFilings was founded in 2014. It employs 501 to 1,000 people.
Where is IndiaFilings based?
IndiaFilings is headquartered in Chennai, India, in the Asia region.
How does IndiaFilings make money?
Five revenue lines are on record. Subscription Services are the primary driver. The others are one-time Registration and Filing Fees, managed Compliance Packages, payroll Processing Services and international Business Setup.
Who are IndiaFilings's main competitors?
Direct peers on record are Tax2Win, TaxBuddy, Registrationwala, ClearTax, Vakilsearch, Quicko and LegalDesk. Razorpay is listed as an others. Broad incumbents are Zoho and Tally Solutions.
Does IndiaFilings have an API?
Yes. IndiaFilings offers developer-friendly APIs and webhooks that allow teams to extend invoicing and compliance flows. The platform also integrates with government portals (MCA, GST, Income Tax), banks, and payment gateways in a unified workflow. A Developer Resources page exists at /developers though specific endpoint documentation is not detailed in available content. Developer documentation is at www.indiafilings.com/developers.
What industry is IndiaFilings in?
IndiaFilings's product category is Regulatory Compliance Software. Its primary akta.pro industry code is HDAEAHAG, iBPMS (Intelligent BPM Suites) & Process Automation Suites, with a secondary code of HDAEANAI, AI Integration & Orchestration Platforms (Connectors, Workflow, iPaaS for AI). Its NAICS code is 54151 and its SIC code is 7372.