IndiaFilings

IndiaFilings (registered as VERVE Financial Services Private Limited) is an Indian financial services company headquartered in Chennai. IndiaFilings is India's largest cloud-based business services platform and its diversified services includes, company registration, intellectual property protection, GST registration, GST filing, income tax filing, payroll and other business services.The company has served over 1 million customers with over 500 employees across 7 office locations.
The company was founded in 2013 by Lionel Charles, who has a Bachelors in Accounting & Computer Science. He also has a Commercial Pilot License and Certified Public Accountant License from USA. Lionel serves as IndiaFilings’ CEO and Managing Director. IndiaFilings has seen immense growth right from the beginning of this business due to various measure taken by the Government to promote a Digital India. 
IndiaFilings started with the vision of serving entrepreneurs and startups to grow their business with affordable solutions in the complicated tax structure of India. In 2019, IndiaFilings ventured into income tax filing services for individuals followed by entry into Mutual Funds distribution in 2020. IndiaFilings has been covered and praised by major news outlets of India for their prompt business services.
== History ==
IndiaFilings began its operation in October 2013 with a team of just 3 people. It started with a mission of making it simple for people to start a business. From there, the company subsequently ventured into various other verticals like intellecutal property protection, GST, income tax and compliance. Over a period of 5 years the company has grown to become India's largest online compliance services platform. In August 2014, IndiaFilings won the Red Herring Award at Asia 2014 conference. By 2017, the company had outgrown over 250 employees and had five office locations - reaching 500+ employees in 2020.
IndiaFilings owns the product iCFO - which is a platform for thousands of people looking to start and grow their business. The company’s vision is to be a partner to all businesses through the business lifecycle.
== Services ==
IndiaFilings offers a wide range of financial and legal services for businesses to stay compliant and grow unreservedly. IndiaFilings is a pioneer in taxes and manifestations of business documents. IndiaFilings.com has a dedicated staff of experienced Chartered Accountants, Company Secretaries, Lawyers, Cost Accountants, Chartered Engineers and Bankers to offer an extensive assistance for little and medium measured undertakings.The following are some of the selected services in the various categories.
=== Startup ===
IndiaFilings offers a full stack of services for starting a business in India. 
Service 	Category
Proprietorship 	For Indian Owners
Public Limited Company 	For Indian Owners
Private Limited Company 	For Indian Owners
Limited Liability Partnership 	For Indian Owners
One Person Company 	For Indian Owners
Partnership 	For Indian Owners
Indian Subsidiary 	For Foreign Owners
Nidhi Company 	Special Entities
Producer Company 	Special Entities
Section 8 Company 	Special Entities
USA Company Registration 	Special Entities
Professional Tax 	Registrations
Trade License 	Registrations
FSSAI Registration 	Registrations
Import Export Code 	Registrations
Udyog Aadhaar 	Registrations
Digital Signature 	Registrations
Check Company or LLP Name Availability	Other
=== Intellectual Property ===
IndiaFilings offers various services to protect intellectual property like trademarks, patents, copyrighting and designs. 
Service 	Category
Trademark Registration 	Trademark
Trademark Objection 	Trademark
Trademark Opposition 	Trademark
Trademark Renewal 	Trademark
Copyright Registration 	Others
Design Registration 	Others
Provisional Patent 	Others
Patent Registration 	Others
Find trademark class for over 8000 goods and services	Others
=== Goods & Services Tax ===
IndiaFilings offers a full suite of GST services like GST registration, GST return filing, GST cancellation and more.
Service 	Category
GST LUT Filing 	GST Services
Temporary GST Registration 	GST Services
GST Registration for Foreigners	GST Services
GST Annual Return 	GST Services
GST Invoicing 	GST Services
GST Registration 	GST Services
GST Return Filing 	GST Tools & Apis
eWay Bill 	GST Tools & Apis
Input Tax Credit 	GST Tools & Apis
GST Software for Accountants 	GST Tools & Apis
GSTIN Verification 	GST Tools & Apis
GST Registration Cancellation 	GST Tools & Apis
=== Income Tax ===
In India all individuals are required to record an annual assessment form every year. IndiaFilings platforms and mobile application helps in filing Income tax and income tax return forms for its clients.
Service 	Category
Proprietorship 	Annual Compliance
Partnership 	Annual Compliance
Private Limited Company 	Annual Compliance
Limited Liability Partnership	Annual Compliance
Foreign Subsidiary 	Annual Compliance
ITR-6 Form Filing 	Income Tax
Form 16 Issuance 	Income Tax
TDS Return Filing 	Income Tax
Income Tax Notice 	Income Tax
ITR-7 Form Filing 	Income Tax
ITR-1 Form Filing 	Income Tax
ITR-2 Form Filing 	Income Tax
ITR-3 Form Filing 	Income Tax
ITR-4 Form Filing 	Income Tax
ITR-5 Form Filing 	Income Tax
Companies Fresh Start Scheme 	Other
=== Compliance ===
IndiaFilings has qualified teams of legal and financial experts to help SMEs with payroll and corporate compliance. 
Service 	Category
Payroll 	Payroll Compliance
Pf Registration 	Payroll Compliance
Pf Return Filing 	Payroll Compliance
Esi Registration 	Payroll Compliance
Registered Office Change 	Corporate Filings
Add Directors 	Corporate Filings
Remove Directors 	Corporate Filings
Increase Authorized Capital	Corporate Filings
Share Transfer 	Corporate Filings
Moa Amendment 	Corporate Filings
Winding Up Of Company 	Corporate Filings
Winding Up Of Llp 	Corporate Filings
=== Documents ===
IndiaFilings offers various document creation and managing services in real estate, corporate and website policies. With the experienced team of content writers and subject matter experts, IndiaFilings is a leading provider of business services in India.
Service 	Category
Lease Deed - Commercial Property 	Real Estate
Notice To Vacate Tenant 	Real Estate
Lease Deed - Residential Property	Real Estate
Account Opening Resolution 	Corporate
Section 138 Notice 	Corporate
Partnership Deed 	Corporate
Offer Letter 	Employment
Appointment Letter 	Employment
Resignation Letter 	Employment
Website Terms And Conditions 	Website Policies
Website Privacy Policy 	Website Policies
Website Disclaimer Policy 	Website Policies
== Learning center ==
IndiaFilings is committed to raise awareness on various business topics and educate Entrepreneurs. The IndiaFilings Learning Center provides a platform with various articles, videos and business tips and guides on a wide range of topics from the experts of the industry.
== Awards ==
The Red Herring Award for Asia 2014 organized at Hong Kong on August 27, 2014. The award was headed by numerous prominent speakers at the meeting with foundation and involvement with funding including Ravi Narayan, Director of Microsoft Ventures, Hurst Lin of DCM, General Partner (a famous investment firm), and Melissa Yang, Co-Founder of Tujia. IndiaFilings.com, was awarded the Red Herring Top 100 Asia 2014 champs. Innovation industry administrators, financial specialists, and planners have esteemed the Red Herring 100 records as an instrument for finding and pushing the most encouraging private endeavors from around the globe. The Red Herring Top 100 honor features the most energizing new companies from Asia, Europe, and the Americas.
== In the media ==
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== References ==
== External links ==
* Official website
* IndiaFilings on Facebook
* IndiaFilings on Youtube
* IndiaFilings on Instagram
* IndiaFilings on Twitter
* IndiaFilings on Linkedin
Category:Financial services companies of India
Category:Financial services in India
Category:Companies established in 2013