Filtrum Tools And Components Private Limited - Due diligence report

A 360° intelligence report on Filtrum Tools And Components Private Limited: trust score, financial health, credit view, compliance, director…

1998-04-06 Pune, Maharashtra Strike Off Unlisted Active Compliant
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Filtrum Tools And Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Filtrum Tools And Components Private Limited is assessed as Moderate with a Trust Score of 62/100. Filtrum Tools And Components Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Machinery and Equipment sector. Reported revenue has declined 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 13 Aug 2026 from the latest processed filings. Filtrum Tools And Components 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 19 satisfied (14.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Concord Marketing And Financiers Private Limited8 48.0 cr
The Shamrao Vithal Co-Operative Bank Limited3 48.0 cr
Citibank N.A.1 48.0 cr
Citbank N. A.2 48.0 cr
Others1 48.0 cr
Concord Marketing & Financiers Pvt. Ltd.3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL ARUN KIRLOSKAR 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN KIRLOSKAR 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP SHANTARAM BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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 2022 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
2 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 12.80 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Director ceased
SADASHIV SHANKAR PANDIT
31 Mar 2019
Share transfer (FY 2019)
45000.00000000 shares to Niranjan Arun Kirloskar
Share transfer (FY 2019)
15000.00000000 shares to Niranjan Arun Kirloskar
05 Jun 2018
Director ceased
JAYDEEP SHANTARAM BHAGAT
18 May 2018
Director appointed
JAYDEEP SHANTARAM BHAGAT (Director)
19 Mar 2018
Charge satisfied
Citibank N.A.
31 Jan 2018
Director ceased
SANDIP GAJANAN DEVKAR
05 Aug 2017
Director ceased
ANIL ARUN KULKARNI
31 Mar 2017
Charge satisfied
Others
14 Sep 2016
Charge satisfied
Concord Marketing And Financiers Private Limited
18 Apr 2016
Charge created
Others - 1.20 cr
30 May 2015
Charge satisfied
Concord Marketing And Financiers Private Limited
11 Sep 2014
Securities allotted
1000000.00 Preference Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Power Lead Enterprises Private Limited U31900TN2010PTC074124 Vaniyambadi, Tamil Nadu, India
Scientiquipp Private Limited U46596MH1969PTC014263 Mumbai, Maharashtra, India
Siddhivinayak Automation And Electrical Solutions Private Limited U93000MH2017PTC297129 Ambernath, Maharashtra, India
Infence Technologies Private Limited U72200TZ2014PTC020487 Coimbatore, Tamil Nadu, India
Paramount Mechanics Private Limited U31200MH2004PTC147900 Mumbai, Maharashtra, India
Guardian Generators Private Limited U52335KA2019PTC124942 Bangalore North, Karnataka, India
Urban Tech Engineers Private Limited U29299DL2019PTC344255 Delhi, Delhi, India
Finex Equipments Private Limited U29253PN2015PTC153934 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Filtrum Tools And Components Private Limited before audits and certifications: compliance score 5/100, 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 Tools And Components Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Filtrum Tools And Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Filtrum Tools And Components Private Limited 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 Tools And Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Filtrum Tools And Components Private Limited an active company?

Filtrum Tools And Components Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Filtrum Tools And Components Private Limited financially healthy?

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

Should I do business with Filtrum Tools And Components Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Filtrum Tools And Components Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Filtrum Tools And Components Private Limited have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Filtrum Tools And Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Filtrum Tools And Components Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.