Filtraindia - Company overview

Filtraindia (legal name: Filtra Catalysts And Chemicals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government…

2000-08-10 Thane, Maharashtra Amalgamated 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
₹50–100 Cr
▼ -21.0%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▼ -23.9%
FY 2016
EBITDA
₹5–10 Cr
▼ -37.3%
FY 2016
NET WORTH
₹25–50 Cr
▲ 9.8%
FY 2016
TOTAL ASSETS
₹50–100 Cr
▼ -21.3%
FY 2016
OPEN CHARGES
4
-80.71 cr
PAID-UP CAPITAL
4.97 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
26 Years 1 Months
since 2000-08-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:11:37
SATISFIED CHARGES
8
80.71 cr

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

Health scores for Filtraindia 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Filtraindia Company identity, industry, contact, and registration details from MCA and company records.

Filtraindia (legal name: Filtra Catalysts And Chemicals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24110MH2000PLC128198). Business overview includes Chemicals and Materials (Specialty Chemicals), incorporated on August 10, 2000 (26+ years old), based in Thane. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Chemicals and Materials •••••••• ••••••••
  • Location 3Rd Floor, Golden Plaza, Opp. Navnit Motors Ltd., Gokul Nagar, L. B. S. Marg, Thane (W),, Thane, Maharashtra - 400601
  • Website filtraindia.com
Legal NameFiltra Catalysts And Chemicals Limited
CIN / LLPINU24110MH2000PLC128198
Company No.128198
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-08-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Filtraindia (4) Current board members from MCA filings, including designation and appointment details.

S
Subodh Vijayaraghava Menon
Director | Since 2016-01-01 | DIN: 00972842
A
Akhilesh Bramhaprakash Bhargava
Director | Since 2016-01-01 | DIN: 05199030
S
Sudhir Vijay Menon
Director | Since 2016-01-01 | DIN: 02487658
M
Mahesh Subramanyya Subramaniyam
Director | Since 2016-01-01 | DIN: 02507158

Financial Performance of Filtraindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50–100 Cr ▼ -21.0%
P&L ₹1–5 Cr ▼ -23.9%
EBITDA ₹5–10 Cr ▼ -37.3%
Net worth ₹25–50 Cr ▲ 9.8%

Charges of Filtraindia Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 58.83 cr
Technology Information Forecasting And Assessment Council : 33.00 Lakh
Open Charges: 4 Satisfied Charges: 8
Open -80.71 cr
Satisfied 80.71 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 02 May 2006
 1.50 cr Closed
Bank Of Baroda
Creation Date: 26 Jun 2003
 19.11 cr Closed
Bank Of Baroda
Creation Date: 26 Jun 2003
 19.11 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

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

Board Overlap From MCA / Compliance Filings

Dorf Ketal Speciality Catalyst Private Limited 3 Shared Directors
Aritar Private Limited 2 Shared Directors
Beeta Flavour And Chemicals India Private Limited 2 Shared Directors
Brand Planet Consultants India Private Limited 2 Shared Directors
Dorf-Ketal Chemicals India Limited 2 Shared Directors
Fobeoz India Private Limited 2 Shared Directors
Garudauav Soft Solutions Private Limited 2 Shared Directors
Khyati Chemicals Pvt Ltd 2 Shared Directors
Khyati Speciality Chemicals Private Limited 2 Shared Directors
Menon Realty Llp 2 Shared Directors
Nayam Energy Private Limited 2 Shared Directors
Oplifi Digital Private Limited 2 Shared Directors
Perfect Scales Company Pvt Ltd 2 Shared Directors
Rainmaker Mass Transit Llp 2 Shared Directors
Rfly Innovations Private Limited 2 Shared Directors
Stesalit Systems Limited 2 Shared Directors
Sudha Organics Private Limited 2 Shared Directors
Sustro Speciality Oils Private Limited 2 Shared Directors
Tineta Pharma Private Limited 2 Shared Directors
Tm Aerospace Private Limited 2 Shared Directors
Trachyte Realty Llp 2 Shared Directors
Trentar Private Limited 2 Shared Directors
Wowtruck Technologies Private Limited 2 Shared Directors
Yaap Digital Limited 2 Shared Directors
Elixir Soltek Private Limited 1 Shared Director
Ffc Information Solution Private Limited 1 Shared Director
Neyochem Industries Private Limited 1 Shared Director
Rainmaker Ventures Private Limited 1 Shared Director
Sr Menon Properties Llp 1 Shared Director

Financial Ratios of Filtraindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Filtraindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Filtraindia 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Filtraindia 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

MCA Filings & Documents of Filtraindia 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
Frequently Asked Questions about Filtraindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Filtraindia?
The Corporate Identification Number (CIN) for Filtraindia is U24110MH2000PLC128198. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 128198 as per MCA.
When was Filtraindia incorporated?
Filtraindia was incorporated 26 years 1 month ago on 10 Aug 2000.
Who are the current board members and directors of Filtraindia?
Filtraindia shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Filtraindia?
Filtraindia is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Filtraindia?
The official website of Filtraindia is https://filtraindia.com.
What is the ROC code of Filtraindia?
Filtraindia ROC code is Roc Mumbai.
What is the company classification of Filtraindia?
Filtraindia is classified as Public Limited Indian Non-Government Company.
Filtraindia - is it listed or unlisted?
Filtraindia is a Unlisted company.
What is the current status of Filtraindia?
Filtraindia is currently Amalgamated and registered in Thane, Maharashtra, India.
What industry or business activity is Filtraindia associated with?
Filtraindia lists activity aligned with: Chemicals and Materials - Specialty Chemicals - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Filtraindia have GST registrations on file?
Filtraindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Filtraindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Filtraindia.
How do I contact Filtraindia?
Use the official website at https://filtraindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Filtraindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Filtraindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.