Filtron Engineers Limited - Due diligence report

A 360° intelligence report on Filtron Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1982-04-16 Pune, Maharashtra Active Listed Active Compliant
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Filtron Engineers Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Filtron Engineers Limited is assessed as Moderate with a Trust Score of 53/100. Filtron Engineers Limited is an active public limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Filtron Engineers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.99 cr) · 8 satisfied (10.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra8 48.0 cr
Others1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSDL, MCA, CDSL.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH MRITHYUNJAYA HOSMANE 01234567 Director 01/04/2018 6 yrs Approved
TARAK BIPINCHANDRA GOR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT JAYESH RAWAL 01234567 Director 01/04/2018 6 yrs Approved
TANAJI GUNAJI KADU 01234567 Director 01/04/2018 6 yrs Approved
SONIYA AJMERA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH MRITHYUNJAYA HOSMANE 01234567 Director 01/04/2018 6 yrs Approved
JAYESH SHESHMAL RAWAL 01234567 Director 01/04/2018 6 yrs Approved
Saloni Sonkar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • RAMESH MRITHYUNJAYA HOSMANE has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: RAMESH MRITHYUNJAYA HOSMANE (CFO) · TARAK BIPINCHANDRA GOR (Managing Director) · RAMESH MRITHYUNJAYA HOSMANE (CFO) · JAYESH SHESHMAL RAWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.99 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2026
Director appointed
TARAK BIPINCHANDRA GOR (Managing Director)
Director appointed
JAYESH SHESHMAL RAWAL (Managing Director)
19 Jan 2026
Director appointed
ANKIT JAYESH RAWAL (Director)
30 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
Saloni Sonkar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director ceased
ATUL HARILAL THAKKAR
Director ceased
DEEPA ATUL THAKKAR
19 Nov 2024
Director appointed
SONIYA AJMERA (Company Secretary)
21 Dec 2023
Director ceased
NIVEDITA SEN
25 Jan 2023
Director ceased
VENKAT GIRI
Director ceased
VIDHI ATUL THAKKAR
11 Nov 2022
Director appointed
TANAJI GUNAJI KADU (Director)
12 Apr 2022
Director ceased
PRABHAKAR GANESH HEGDE
16 Feb 2022
Director ceased
PADAMAKAR VIDYADHAR KASHYAPI
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Linaks Microelectronics L32101UP1986PLC007841 Uttar Pradesh, Uttar Pradesh, India
Integra Switchgear Limited L29130GJ1992PLC018684 Vadodara, Gujarat, India
Calicut Engineering Works Ltd L63090WB1963PLC025893 Kolkata, West Bengal, India
Suku Controls Private Limited U74899DL1995PTC065901 New Delhi, Delhi, India
Lumitech Lighting India Private Limited U36100BR2016PTC026323 Muzaffarpur, Bihar, India
Estro Tech Robotics And Innovations Private Limited U72900KL2020PTC064797 Thrissur, Kerala, India
Indiesemic Private Limited U31909GJ2022PTC134958 Ahmedabad, Gujarat, India
Megha Automations Private Limited U31200PN2004PTC019056 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Filtron Engineers Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Filtron Engineers Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Filtron Engineers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Filtron Engineers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Filtron Engineers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Filtron Engineers Limited an active company?

Filtron Engineers Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Filtron Engineers Limited financially healthy?

Filtron Engineers Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Filtron Engineers Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Filtron Engineers Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Filtron Engineers Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Filtron Engineers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Filtron Engineers Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.