Filtrum Polymers Private Limited - Due diligence report

A 360° intelligence report on Filtrum: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1981-06-02 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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FP Filtrum Polymers Private Limited
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Filtrum — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Filtrum is assessed as Moderate with a Trust Score of 66/100. Filtrum is a private limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Filtrum Polymers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 13 satisfied (10.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Centurion Bank Of Punjab Limited2 48.0 cr
Concord Marketing And Financiers Private Limited4 48.0 cr
Development Credit Bank Limited6 48.0 cr
Dcb Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SADASHIV SHANKAR PANDIT 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL ARUN KIRLOSKAR 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN KIRLOSKAR 01234567 Director 01/04/2018 6 yrs Approved
PAYYAPPILLY ANTONY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP SHANTARAM BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 45+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Jun 2018
Director ceased
JAYDEEP SHANTARAM BHAGAT
18 May 2018
Director appointed
JAYDEEP SHANTARAM BHAGAT (Director)
31 Jan 2018
Director ceased
SANDIP GAJANAN DEVKAR
05 Aug 2017
Director ceased
ANIL ARUN KULKARNI
Director ceased
VIVEK SHRIKRISHNA KULKARNI
03 Dec 2016
Charge satisfied
Dcb Bank Limited
29 Mar 2016
Charge satisfied
Concord Marketing And Financiers Private Limited
22 Dec 2014
Charge satisfied
Concord Marketing And Financiers Private Limited
26 Sep 2014
Charge created
Dcb Bank Limited - 25.00 Lakh
10 Sep 2014
Charge satisfied
Concord Marketing And Financiers Private Limited
02 Jun 2014
Charge satisfied
Development Credit Bank Limited
03 May 2014
Charge satisfied
Development Credit Bank Limited
08 Mar 2014
Charge created
Concord Marketing And Financiers Private Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 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
Ayka Mould Tech Industries Limited U25209MH2017PLC291937 Pimpalgaon, Maharashtra, India
Propyl Packaging Limited U25202KL1996PLC010585 Thrissur, Kerala, India
Kothari Prima Private Limited U25199PN2012PTC144885 Solapur, Maharashtra, India
Dws U24110GJ1995PTC025307 Ahmedabad, Gujarat, India
Toothbrush U25209GJ1989PTC012570 Surat, Gujarat, India
Rajput Plastics And Polymers Private Limited U74999MH2017PTC297878 Kasheli Village, Thane, Maharashtra, India
Ramdev Pvc Products Private Limited U25111GJ2013PTC077004 Surat, Gujarat, India
Immense Packaging Private Limited U74950MH2007PTC170166 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Filtrum before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Filtrum: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Filtrum - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Filtrum pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Filtrum - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Filtrum an active company?

Filtrum has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Filtrum financially healthy?

Filtrum has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Filtrum?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Filtrum?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Filtrum have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Filtrum up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Filtrum?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.