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FILATEX FASHIONS LIMITED




Filatex Fashions Limited is a Public incorporated on 08 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 510,000,000 and its paid up capital is Rs. 484,072,725. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Filatex Fashions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Filatex Fashions Limited are Sethia Prabhat, Nageshwara Rao Chitirala, Sethia Sangeeta, Vallam Setty Raghuram, Arun Sharma, Chanchal Sethia and Sanghai Ankit.

Filatex Fashions Limited's Corporate Identification Number is (CIN) L51491TG1994PLC017158 and its registration number is 17158.Its Email address is [email protected] and its registered address is MY FAIR GARDENS, 8-2-682/3/A & 3B FLAT NO 201, 2ND FLOOR, ROAD NO 12 ,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN.

Current status of Filatex Fashions Limited is - Active.

Company Details

CIN

L51491TG1994PLC017158

Company Name

FILATEX FASHIONS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

17158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 March 1994

Age of Company

30 years, 1 month, 17 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹510,000,000

Paid up capital

₹484,072,725

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FILATEX FASHIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MY FAIR GARDENS, 8-2-682/3/A & 3B FLAT NO 201, 2ND FLOOR, ROAD NO 12 ,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

00699415

SETHIA PRABHAT

Managing Director

08 March 1994

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ILLUMINNATI CONSTRUCTIONS LIMITED

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OMNITECH ILLUMINNATI REALTORS PRIVATELIMITED

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Company Designation Appointment Date Cessation Date

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02197018

NAGESHWARA RAO CHITIRALA

Director

05 May 2023

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Company Designation Appointment Date

Currently Nageshwara Rao Chitirala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02600900

SETHIA SANGEETA

Director

31 March 2015

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Company Designation Appointment Date

ILLUMINNATI CONSTRUCTIONS LIMITED

Director

25 July 2011

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Company Designation Appointment Date Cessation Date

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08037371

VALLAM SETTY RAGHURAM

Director

28 December 2017

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Company Designation Appointment Date

Currently Vallam Setty Raghuram is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09180139

ARUN SHARMA

Director

05 May 2023

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Company Designation Appointment Date

ATRES INDUSTRIES PRIVATE LIMITED

Director

20 May 2021

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Company Designation Appointment Date Cessation Date

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ADHPL5138J

CHANCHAL SETHIA

Company Secretary

13 March 2021

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Company Designation Appointment Date

V K OILS LTD

Company Secretary

13 August 2018

MANAS FLOUR MILLS LTD

Company Secretary

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KNITWORTH EXPORTS LTD.

Company Secretary

18 April 2017

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Company Designation Appointment Date Cessation Date

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FASPS8869E

SANGHAI ANKIT

CFO(KMP)

21 September 2019

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Company Designation Appointment Date

Currently Sanghai Ankit is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10246957

2010-09-09

-

2016-02-04

6,500,000

PUNJAB NATIONAL BANK

10378219

2012-08-07

-

-

15,668,240

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

90115241

1995-12-18

1996-04-11

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29,000,000

THE INDUSRIAL FINANCE CORPN. OF INDIA LTD.

90115515

1997-07-10

-

2016-03-15

1,000,000

ICICI BANKING CORPORATION LTD.

90116120

2001-08-28

-

2010-02-08

14,900,000

STATE BANK OF HYDERABAD

90118684

1997-04-24

-

2009-09-23

6,500,000

THE INDUSTRIAL FINANCE CORPN.OF INDIA LTD.

90118727

1997-09-24

1996-09-24

2010-02-08

6,900,000

STATE BANK OF HYDERABAD

90118744

1997-10-29

1998-04-13

2009-09-23

9,500,000

THE INDUSTRIAL FINANCE CORPN.OF INDIA LTD.

100066389

2016-09-21

-

-

1,135,000

THE KARUR VYSYA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

FILATEX FASHIONS LIMITED

PATANCHERU

502319

PLOT NO. 1,JINNARAM MANDAL,CHETLAPOTHARAM616TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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