Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FILATECH ENTERPRISE PRIVATE LIMITED
CIN: U74996HR2006PTC036201
FILATECH ENTERPRISE PRIVATE LIMITED (CIN: U74996HR2006PTC036201) is a Private company incorporated on 19 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13774130.00.
FILATECH ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FILATECH ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FILATECH ENTERPRISE PRIVATE LIMITED are DEEPA GOYAL, and NAVIN GOYAL.
FILATECH ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996HR2006PTC036201 and its registration number is 36201. Users may contact FILATECH ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILATECH ENTERPRISE PRIVATE LIMITED is AUGUSTA POINT, UNIT 19, FIRST FLOOR SECTOR-53 , GURGAON, Haryana, India - 122001.
Current status of FILATECH ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FILATECH ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FILATECH ENTERPRISE
Purchase full report of FILATECH ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FILATECH ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILATECH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060675 | DEEPA GOYAL | Director | 2006-06-19 |
| 00060679 | NAVIN GOYAL | Director | 2006-06-19 |
Past Directors & Key Managerial Personnel of FILATECH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00639596 | WEN HU YANG | Director | - | 2019-08-17 |
| 00639599 | YIN TZU WANG | Director | - | 2019-08-17 |
Other Directorships of DEEPA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT SOLUTIONS PRIVATE LIMITED | U74140HR2012PTC044812 | Director | 2015-12-22 | Ongoing |
Other Directorships of NAVIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICHIBAN MANUFACTURING COMPANY PRIVATE LIMITED | U18109HR2011PTC043735 | Director | 2011-08-26 | Ongoing |
| CRESCENT SOLUTIONS PRIVATE LIMITED | U74140HR2012PTC044812 | Director | 2012-01-16 | Ongoing |
Other Directorships of WEN HU YANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YIN TZU WANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35999HR2017PTC071468 | YONGJIAN PRECISION MACHINERY (INDIA) PRIVATE LIMITED | Shop No. 27, First floor, Augusta Point, Sec-53, Sector Road, Gurgaon, Haryana , Gurgaon, Haryana, India - 122001 |
| U74999HR2018PTC075200 | SAMKING MOBILES TECHNOLOGY PRIVATE LIMITED | Shop No-27, First Floor, Augusta Point, Sector 53, Sector Road, , GURGAON, Haryana, India - 122001 |
| U74999HR2015PTC056809 | SINO BRIDGE INTERNATIONAL PRIVATE LIMITED | Shop No 27, First Floor, Augusta Point Sector 53, Sector Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2017FTC068408 | MEDIDADA NETWORKS PRIVATE LIMITED | Shop No. 27, First Floor Augusta Point, Sector-53, Sector Road , Gurgaon, Haryana, India - 122001 |
| U72900HR2020PTC085588 | FASTBOX TECHNOLOGIES PRIVATE LIMITED | F-123 ,first Floor ,Augusta Point Golf Course Road Sector 53 , Gurgaon, Haryana, India - 122001 |
| U74999HR2014PTC053919 | UNICOLR FASHION PRIVATE LIMITED | SHOP NO. 22, FIRST FLOOR, AUGUSTA POINT SECTOR-53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122001 |
| U88900HR2023NPL110658 | MADVIK FOUNDATION | UNIT NO 41 GROUND FLOOR CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53 GURGAON 122001,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U74999HR2019PTC081362 | MGID INDIA PRIVATE LIMITED | Unit No. 3, 2, Augusta Point, Sector- 53 , Gurgaon, Haryana, India - 122002 |
| AAI-2263 | DIGITAL INVESTMENTS LLP | FF-29 AUGUSTA POINT SECTOR 53 GURGAON, Haryana, India - 122001 |
| F03565 | SANKYU INC. | F-05 FIRST FLOOR CENTRAL PLAZA, SECTOR 53 , GURGAON, Haryana, India - 122001 |
| ACI-5679 | A5S CONSULTANTS LLP | Unit No. 04, First Floor,Scottish Mall, Sector 48,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACH-7677 | MTCSSP HOLIDAYS LLP | 28 GF, Augusta Point,,Golf Course Road, Sector 53,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U46497HR2024PTC124040 | HEALTHROBE PHARMA PRIVATE LIMITED | Unit No.103, First Floor,,Wings Apartment, Sector-9,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U80302HR2009PTC039631 | EDUBITION INDIA PRIVATE LIMITED | REGUS, LEVEL - 4, AUGUSTA POINT, SECTOR - 53, , GURGAON, Haryana, India - 122001 |
| U55101HR2014PTC053612 | JOCOSE ENTERPRISE PRIVATE LIMITED | LG 031, LOWER GROUND FLOOR SOUTH POINT COMPLEX, SECTOR-53 , GURGAON, Haryana, India - 122001 |
| U80904HR2009PTC039682 | RENAISSANCE INTERNATIONAL COLLEGE PRIVATE LIMITED | First Floor, Block - B Vatika Atrium, Sector - 53 , Gurgaon, Haryana, India - 122001 |
| U72900HR2021PTC095197 | GLOROUS TECHNOLOGY PRIVATE LIMITED | First Floor, Building No 512, Udyog Vihar Sector-19, Phase V , Gurgaon, Haryana, India - 122001 |
| U74999HR2019PTC078726 | WHISPERING WILDERNESS PRIVATE LIMITED | UNIT-126, FIRST FLOOR, VIPUL BUSINESS PARK, SECTOR-48, SOHAN ROAD , GURGAON, Haryana, India - 122001 |
| U78100HR2012PTC045994 | LAZZARO HR SOLUTIONS PRIVATE LIMITED | Unit No-604 ,6th Floor,Cross Point Mall, Sector 28,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F03441 | GRACO HONG KONG LIMITED | Room no 443, Level 4 Augusta Point, Sector 53, Golf Course Ro , Gurgaon, Haryana, India - 122001 |
| U55204HR2017PTC070367 | PENG YOU QUAN PRIVATE LIMITED | LG-034, Lower Ground Floor, South Point Mall, Phase-V, Sector-53 , Gurgaon, Haryana, India - 122001 |
| U55209HR2020PTC087995 | 7 CUBES HOSPITALITY PRIVATE LIMITED | UNIT NO-121, FIRST FLOOR, TOWER-A, SPAZE CORPORATE PARK SECTOR 69 , GURGAON, Haryana, India - 122001 |
| U66190HR2021PTC094821 | RIZIN ADVISORY PRIVATE LIMITED | A2/102 First Floor,Golf Course Road Parsvnath Exotica, Sector 53,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2020FTC090138 | ACCELOGICA PRIVATE LIMITED | UNIT NO-121, FIRST FLOOR, TOWER-A SPAZE CORPORATE PARK, SECTOR 69 , Gurgaon, Haryana, India - 122001 |
| U70100HR2021FTC094226 | KANJYU INDIA PRIVATE LIMITED | Unit No. 110, First Floor, JMD Pacific Square, Sector 15, Part II, , Gurgaon, Haryana, India - 122001 |
| U72200HR2022PTC105039 | BRIZO DIGITAL PRIVATE LIMITED | Unit No. 102A, Unitech Cyber Park Tower A, First Floor, Sector 39 , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC066299 | NEXTEL COMMUNICATIONS INDIA PRIVATE LIMITED | Unit no 2 First Floor Opposite Ashoka Complex Near Ocus Quantum Sector 51 , Gurgaon, Haryana, India - 122001 |
| U93090HR2019PTC084484 | KASHA ENTERPRISES PRIVATE LIMITED | shop n B19 first floor omaxe city centre sector-49 sohna road , GURGAON, Haryana, India - 122001 |
| U40106HR2010FTC041352 | AES PATLIPUTRA ENERGY PRIVATE LIMITED | 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090093 | 2008-01-09 | - | 2008-07-31 | 7,500,000.00 | State Bank of Indore | |
| 10112686 | 2008-07-22 | 2010-07-08 | 2012-11-27 | 25,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10114985 | 2008-08-01 | 2010-07-05 | 2012-11-27 | 25,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10387917 | 2012-11-19 | 2022-02-23 | 2023-11-24 | 56,500,000.00 | ICICI BANK LIMITED | |
| 100080092 | 2015-10-01 | - | 2019-09-19 | 529,207.00 | ICICI BANK LIMITED | |
| 100319486 | 2019-12-14 | - | 2023-12-12 | 1,850,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.