Filter Kappi Private Limited - Company overview

Filter Kappi Private Limited was incorporated on 31 August 2020 and is registered with ROC Mumbai I.

2020-08-31 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 91.7%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 91.7%
FY 2023
NET WORTH
-
▼ -100.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Filter Kappi Private Limited 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.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GIRISH BHARDWAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Filter Kappi Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Filter Kappi Private Limited was incorporated on 31 August 2020 and is registered with ROC Mumbai I. It is an active private limited company, now about 6 years old. Its registered office is at O/502, Mayuresh Srishti, L.B.S. Marg Opp. Asian Paints, Bhandup West, Mumbai, Maharashtra.

Its filings describe the main line of business as food and beverage services provided by hotels, restaurants, caterers, etc, which made up 100% of turnover.

It has two directors: Girish Bhardwaj and Jackson Rajan. The longest-serving is Jackson Rajan, on the board since 2020; the most recent to join is Girish Bhardwaj, appointed in July 2022. One former director, Darshana Bhalchandra Kadam, left in July 2022. Between them, the directors also sit on the boards of 2 other companies, including Vgotthis Marketing Private Limited and Aryansh Exports Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. 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. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location O/502, Mayuresh Srishti, L.B.S. Marg Opp. Asian Paints, Bhandup West, Mumbai, Maharashtra - 400078
Legal NameFilter Kappi Private Limited
CIN / LLPINU55205MH2020PTC344975
Company No.344975
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Filter Kappi Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2022-07-29 | DIN: 06909958
J
Director | Since 2020-08-31 | DIN: 08623307

Financial Performance of Filter Kappi Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 91.7%
EBITDA Loss · Under ₹1 Lakh ▲ 91.7%
Net worth - ▼ -100.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.100
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.100.00

Companies With Common Directors Of Filter Kappi Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Filter Kappi Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Filter Kappi Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Filter Kappi Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Filter Kappi Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Filter Kappi Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Filter Kappi Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filter Kappi Private Limited?
MCA does not publish an "owner" field. Filter Kappi Private Limited is run by its directors, Girish Bhardwaj and Jackson Rajan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Filter Kappi Private Limited?
Filter Kappi Private Limited has two current directors: Girish Bhardwaj (since July 2022) and Jackson Rajan (since August 2020).
What is CIN of Filter Kappi Private Limited?
The CIN of Filter Kappi Private Limited is U55205MH2020PTC344975. Reading it left to right: U means it is not listed, 55205 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 344975 is its registration number.
When was Filter Kappi Private Limited incorporated?
Filter Kappi Private Limited was incorporated on 31 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Filter Kappi Private Limited?
The registered office on MCA records is O/502, Mayuresh Srishti, L.B.S. Marg Opp. Asian Paints, Bhandup West, Mumbai, Maharashtra - 400078.
What is the current status of Filter Kappi Private Limited?
MCA shows Filter Kappi Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Filter Kappi Private Limited?
You can post to its registered office at O/502, Mayuresh Srishti, L.B.S. Marg Opp. Asian Paints, Bhandup West, Mumbai, Maharashtra - 400078.
What industry or business activity is Filter Kappi Private Limited associated with?
Its MCA filings list the main business as food and beverage services provided by hotels, restaurants, caterers, etc (100% of turnover).
What is paid-up capital and authorised share capital of Filter Kappi Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Filter Kappi Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Filter Kappi Private Limited?
MCA shows no charges registered against Filter Kappi Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Filter Kappi Private Limited?
Yes, one former director is on record. Darshana Bhalchandra Kadam (July 2022) left.
Which companies share directors with Filter Kappi Private Limited?
2 companies share directors with Filter Kappi Private Limited: Vgotthis Marketing Private Limited and Aryansh Exports Private Limited.
How can I get the financial details of Filter Kappi Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Filter Kappi Private Limited - is it listed or unlisted?
Filter Kappi Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Filter Kappi Private Limited?
Filter Kappi Private Limited is registered with ROC Mumbai I.
What is the company classification of Filter Kappi Private Limited?
MCA classifies Filter Kappi Private Limited as: Private Limited Indian Non-Government Company.

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.