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FILTRA CONSULTANTS AND ENGINEERS LIMITED




Filtra Consultants And Engineers Limited is a Public incorporated on 24 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 82,230,000. It is inolved in Collection, Purification and distribution of water

Filtra Consultants And Engineers 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 2022.

Directors of Filtra Consultants And Engineers Limited are Abhay Mahadeo Nalawade, Haresh Manohar Malusare, Ketan Bhupendra Khant, Ashfak Hanif Mulla, Anjali Ketan Khant, Yogesh Vijay Tavkar, Vaishali Vijay Pai, Keshmira Behram Behramkamdin and Shikha Sunil Chaurasia.

Filtra Consultants And Engineers Limited's Corporate Identification Number is (CIN) L41000PN2011PLC209700 and its registration number is 209700.Its Email address is [email protected] and its registered address is W-27, T Block, MIDC, Bhosari, Haveli, Pune Pune MH 411026 IN.

Current status of Filtra Consultants And Engineers Limited is - Active.

Company Details

CIN

L41000PN2011PLC209700

Company Name

FILTRA CONSULTANTS AND ENGINEERS LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

209700

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 May 2011

Age of Company

12 years, 11 month, 1 days

Activity

Collection, Purification and distribution of water

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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

₹100,000,000

Paid up capital

₹82,230,000

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 2022

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 FILTRA CONSULTANTS AND ENGINEERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

W-27, T Block, MIDC, Bhosari, Haveli, Pune Pune MH 411026 IN

Director Details

DIN Director Name Designation Appointment Date

00342055

ABHAY MAHADEO NALAWADE

Director

30 September 2014

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DIMPLE INTERNATIONAL PRIVATE LIMITED

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30 June 2004

VIRGO ENGINEERS LTD

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26 October 2007

NEETI SOLUTIONS PRIVATE LIMITED

Director

01 June 2018

REALLIVES FOUNDATION

Director

13 June 2023

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Company Designation Appointment Date Cessation Date

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02246773

HARESH MANOHAR MALUSARE

Director

02 February 2015

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Company Designation Appointment Date

MAGNET ADVERTISING LLP

Designated Partner

19 July 2016

HEGDE & MALUSARE LLP

Designated Partner

25 June 2018

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Company Designation Appointment Date Cessation Date

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03506163

KETAN BHUPENDRA KHANT

Managing Director

24 May 2011

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Company Designation Appointment Date

OF WATER PRIVATE LIMITED

Director

16 November 2018

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Company Designation Appointment Date Cessation Date

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03506172

ASHFAK HANIF MULLA

Wholetime Director

24 May 2011

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Company Designation Appointment Date

Currently Ashfak Hanif Mulla is not associated with any company.

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03506175

ANJALI KETAN KHANT

Wholetime Director

24 May 2011

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Currently Anjali Ketan Khant is not associated with any company.

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07011793

YOGESH VIJAY TAVKAR

Director

06 November 2014

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Company Designation Appointment Date

Currently Yogesh Vijay Tavkar is not associated with any company.

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AOWPP3359K

Vaishali Vijay Pai

CFO(KMP)

30 May 2018

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Company Designation Appointment Date

FILTRA CONSULTANTS AND ENGINEERS LIMITED

CFO(KMP)

30 May 2018

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AWAPB1321R

Keshmira Behram Behramkamdin

Company Secretary

12 November 2022

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Company Designation Appointment Date

MONEYMART SECURITIES PRIVATE LIMITED

Company Secretary

02 May 2017

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AYPPC7889L

SHIKHA SUNIL CHAURASIA

Company Secretary

01 July 2020

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Company Designation Appointment Date

FILTRA CONSULTANTS AND ENGINEERS LIMITED

Company Secretary

01 July 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100313976

2019-12-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

35,000,000

HDFC BANK LIMITED

100319376

2019-12-05

-

2020-11-11

Book debts; Movable property (not being pledge)

10,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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