Company Information

Get to know IndiaFilings Careers

Founded in 2014, IndiaFilings Private Limited is one of India's largest online business services platforms, dedicated to helping entrepreneurs and small business owners easily start and manage their businesses. The company's mission is to simplify legal and regulatory requirements by offering a range of services, including company incorporation, GST registration, income tax filing, trademark registration, and various compliance filings. By leveraging technology, IndiaFilings aims to provide affordable, transparent, and accessible professional services to clients across the country.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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IndiaFilings Careers

India

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.