Filtus Infrastructure Limited - Company overview

Filtus Infrastructure was incorporated on 15 March 2010 and is registered with ROC Delhi I.

2010-03-15 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -43.3%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -66.6%
FY 2022
EBITDA
₹1–10 Lakh
▼ -65.5%
FY 2022
NET WORTH
₹50–100 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 1.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 7 Months
since 2010-03-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
3
Updated: 2023-02-25 13:36:42
SATISFIED CHARGES
-
-

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

Health scores for Filtus Infrastructure 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (75), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DEVRAJ 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 Filtus Infrastructure Company identity, industry, contact, and registration details from MCA and company records.

Filtus Infrastructure was incorporated on 15 March 2010 and is registered with ROC Delhi I. It is an active public limited company, now about 16 years old. The registered office is at No. 703 Dtc Jaina Tower Ii District Centre Janakpuri, Delhi. It was earlier known as Jai Ambe Foils Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Devraj, Mohit Kumar and Rajender Singh Rawat. 25 former directors are on record; the most recent to leave was Sanjana in May 2020.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location No. 703 Dtc Jaina Tower Ii District Centre Janakpuri, Delhi, Delhi - 110046
  • Website filtuslimited.com
Name History
Legal NameFiltus Infrastructure Limited
CIN / LLPINU70100DL2010PLC200130
Company No.200130
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-03-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Filtus Infrastructure (3) Current board members from MCA filings, including designation and appointment details.

D
Devraj
Director | Since 2020-05-15 | DIN: 08077108
M
Mohit Kumar
Director | Since 2020-02-22 | DIN: 08541166
R
Rajender Singh Rawat
Director | Since 2020-05-15 | DIN: 08416747

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -43.3%
P&L ₹1–10 Lakh ▼ -66.6%
EBITDA ₹1–10 Lakh ▼ -65.5%
Net worth ₹50–100 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

10 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Filtus Infrastructure 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Filtus Infrastructure Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Filtus Infrastructure 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 Filtus Infrastructure 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Filtus Infrastructure Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filtus Infrastructure?
MCA does not publish an "owner" field. Filtus Infrastructure is run by its directors, Devraj, Mohit Kumar and Rajender Singh Rawat. 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 Filtus Infrastructure?
Filtus Infrastructure has three current directors: Devraj (since May 2020), Mohit Kumar (since February 2020) and Rajender Singh Rawat (since May 2020).
What is CIN of Filtus Infrastructure?
The CIN of Filtus Infrastructure is U70100DL2010PLC200130. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PLC is the company type and 200130 is its registration number.
When was Filtus Infrastructure incorporated?
Filtus Infrastructure was incorporated on 15 March 2010 with ROC Delhi I. That makes it about 16 years old.
What is the registered address of Filtus Infrastructure?
The registered office on MCA records is No. 703 Dtc Jaina Tower Ii District Centre Janakpuri, Delhi - 110046.
What is the current status of Filtus Infrastructure?
MCA shows Filtus Infrastructure as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Filtus Infrastructure?
You can post to its registered office at No. 703 Dtc Jaina Tower Ii District Centre Janakpuri, Delhi, Delhi - 110046 and use its website, https://filtuslimited.com.
What industry or business activity is Filtus Infrastructure associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Filtus Infrastructure?
Both authorised and paid-up capital are ₹1 crore.
When did Filtus Infrastructure last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Filtus Infrastructure?
MCA shows no charges registered against Filtus Infrastructure, so no assets are pledged for a registered secured loan.
Have any directors left Filtus Infrastructure?
Yes, 25 former directors are on record. The most recent to leave were Sanjana (May 2020), Ajay Bhardwaj (May 2020) and Abhishek Kumar (February 2020).
What is the turnover or revenue of Filtus Infrastructure?
Based on filed financial statements, the revenue of Filtus Infrastructure for FY 2022 was in the ₹25–50 Cr range. That is down 43.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Filtus Infrastructure?
For FY 2022, the net worth of Filtus Infrastructure was in the ₹50–100 Cr range.
How can I get the financial details of Filtus Infrastructure?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Filtus Infrastructure?
The website on record for Filtus Infrastructure is https://filtuslimited.com.
Which company owns filtuslimited.com?
filtuslimited.com is the website listed for Filtus Infrastructure Limited in its company records.
Filtus Infrastructure - is it listed or unlisted?
Filtus Infrastructure 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 Filtus Infrastructure?
Filtus Infrastructure is registered with ROC Delhi I.
What is the company classification of Filtus Infrastructure?
MCA classifies Filtus Infrastructure as: Public Limited Indian Non-Government Company.
Does Filtus Infrastructure have GST registrations on file?
Yes, 3 active GST registrations are linked to Filtus Infrastructure, usually one per state it operates in.

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.