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FILTRA CONSULTANTS AND ENGINEERS LIMITED

CIN: L41000PN2011PLC209700 As on: 2026-07-13

FILTRA CONSULTANTS AND ENGINEERS LIMITED (CIN: L41000PN2011PLC209700) is a Public company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 109640000.00.

FILTRA CONSULTANTS AND ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FILTRA CONSULTANTS AND ENGINEERS LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of FILTRA CONSULTANTS AND ENGINEERS LIMITED are KETAN BHUPENDRA KHANT, ANJALI KETAN KHANT, ABHAY MAHADEO NALAWADE, HARESH MANOHAR MALUSARE, ASHFAK HANIF MULLA, and YOGESH VIJAY TAVKAR.

FILTRA CONSULTANTS AND ENGINEERS LIMITED's Corporate Identification Number (CIN) is L41000PN2011PLC209700 and its registration number is 209700. Users may contact FILTRA CONSULTANTS AND ENGINEERS LIMITED on its Email address - [email protected]. Registered address of FILTRA CONSULTANTS AND ENGINEERS LIMITED is W-27, T Block, MIDC, Bhosari, Haveli, , Pune, Maharashtra, India - 411026.

Current status of FILTRA CONSULTANTS AND ENGINEERS 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 Names

Previous CINs

ZaubaCorp's company report for FILTRA CONSULTANTS AND ENGINEERS 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.

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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 FILTRA CONSULTANTS AND ENGINEERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FILTRA CONSULTANTS AND ENGINEERS
DIN Director Name Designation Appointment Date
03506163 KETAN BHUPENDRA KHANT Managing Director 2012-04-01
03506175 ANJALI KETAN KHANT Whole-time director 2012-04-01
00342055 ABHAY MAHADEO NALAWADE Director 2014-09-30
02246773 HARESH MANOHAR MALUSARE Director 2015-02-02
03506172 ASHFAK HANIF MULLA Whole-time director 2012-04-01
07011793 YOGESH VIJAY TAVKAR Director 2015-02-02
Past Directors & Key Managerial Personnel of FILTRA CONSULTANTS AND ENGINEERS
DIN Director Name Designation Appointment Date Cessation
03506163 KETAN BHUPENDRA KHANT Director - 2012-04-01
03506175 ANJALI KETAN KHANT Director - 2012-04-01
08333644 RUDOLF JOHN CORRIEA CFO(KMP) - 2018-04-30
03506172 ASHFAK HANIF MULLA Director - 2012-04-01
03583022 NAMDEO PARNAJI HARLE Director - 2015-03-05
07011793 YOGESH VIJAY TAVKAR Additional Director - 2015-02-02
Other Directorships of KETAN BHUPENDRA KHANT
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE TECHNOCARE PRIVATE LIMITED U51909MH2018PTC316812 Director - 2022-04-01
OF WATER PRIVATE LIMITED U51909MH2018PTC317142 Director 2018-11-16 Ongoing
Other Directorships of ANJALI KETAN KHANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUDOLF JOHN CORRIEA
Company Name CIN Designation Appointment Date Cessation
GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED U01100MH2016PTC281971 Director 2019-03-29 Ongoing
GARUDA BUILDINFRA PRIVATE LIMITED U45309MH2019PTC319695 Director - 2019-08-02
ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2021-09-08
GARUDA CONSUMER VENTURES LIMITED U51909MH2019PLC322748 Director 2019-03-19 Ongoing
HERRIOT GLOBAL LIFESTYLE PRIVATE LIMITED U52520MH2020PTC340894 Director 2020-06-22 Ongoing
PKH VENTURES LIMITED U55100MH2000PLC125158 Additional Director - 2020-12-31
PKH VENTURES LIMITED U55100MH2000PLC125158 Director - 2021-07-15
GC LEISURE PRIVATE LIMITED U55101MH2018PTC317418 Director 2019-03-29 Ongoing
GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director 2019-06-01 Ongoing
GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director 2019-03-29 Ongoing
P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director 2019-03-29 Ongoing
GARUDA TELEFILMS PRIVATE LIMITED U64204MH2017PTC292761 Director 2019-03-29 Ongoing
AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director 2019-03-29 Ongoing
MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director 2019-03-29 Ongoing
RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director 2019-06-22 Ongoing
WAIVE PREMISES PRIVATE LIMITED U70102MH2013PTC241012 Director 2019-03-29 Ongoing
NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director 2019-03-29 Ongoing
GARUDA FINSEC ADVISORY PRIVATE LIMITED U74110MH2013PTC247437 Director 2019-03-22 Ongoing
GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director 2019-03-29 Ongoing
GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director 2019-03-29 Ongoing
P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director 2019-03-29 Ongoing
Other Directorships of ABHAY MAHADEO NALAWADE
Company Name CIN Designation Appointment Date Cessation
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2018-09-29
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2018-10-05
DIMPLE INTERNATIONAL PRIVATE LIMITED U24117PN2004PTC019428 Director 2004-06-30 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Additional Director - 2008-09-15
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Director 2008-09-15 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Director - 2013-10-04
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Managing Director - 2016-09-15
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Additional Director - 2015-08-24
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Director - 2018-03-01
VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Additional Director - 2015-09-30
VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Director - 2018-10-04
SAI REGENCY POWER CORPORATION PRIVATE LIMITED U40105TN2002PTC055046 Additional Director - 2015-09-11
SAI REGENCY POWER CORPORATION PRIVATE LIMITED U40105TN2002PTC055046 Director - 2018-10-04
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Additional Director - 2016-06-30
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2018-02-08
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Additional Director - 2015-09-26
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Director - 2018-03-01
SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Additional Director - 2015-09-30
SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Director - 2018-10-04
KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Additional Director - 2015-09-30
KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Director - 2018-10-04
NEETI SOLUTIONS PRIVATE LIMITED U72200PN2002PTC016991 Director 2018-06-01 Ongoing
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Additional Director - 2016-09-30
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Director - 2019-02-14
LIFE LINE SUPER-SPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2003PTC018240 Director - 2012-10-17
REALLIVES FOUNDATION U85500PN2023NPL221473 Director 2023-06-16 Ongoing
Other Directorships of HARESH MANOHAR MALUSARE
Company Name CIN Designation Appointment Date Cessation
MAGNET ADVERTISING LLP AAG-9494 Designated Partner 2016-07-19 Ongoing
HEGDE & MALUSARE LLP AAM-8668 Designated Partner 2018-06-25 Ongoing
LIFESTYLE TEXTILE PRIVATE LIMITED U17210MH2008PTC184992 Director - 2009-03-31
KONCEPT LANDMARK INFRA PRIVATE LIMITED U68200MH2012PTC226467 Director - 2023-02-01
Other Directorships of ASHFAK HANIF MULLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMDEO PARNAJI HARLE
Company Name CIN Designation Appointment Date Cessation
PRATIBHA SUGARS LIMITED U15424PN2010PLC137869 Director - 2015-03-30
PRATIBHA KRUSHI PRAKRIYA LIMITED U15490PN2010PLC137868 Director 2014-01-24 Ongoing
VIDARBHA CALICOS PRIVATE LIMITED U17122PN2014PTC150184 Director - 2015-05-11
SUNAH CONSULTANCY SERVICES PRIVATE LIMIT ED U74140PN2011PTC139911 Director 2011-09-06 Ongoing
Other Directorships of YOGESH VIJAY TAVKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900PN2010PTC135874 SAKA ENGINEERING SYSTEMS PRIVATE LIMITED W-45 T BLOCK MIDC BHOSARI HAVELI , PUNE, Maharashtra, India - 411026
U29220PN2010PTC137050 EAMS ENGINEERING & MANAGEMENT (INDIA) PRIVATE LIMITED Plot No. W-26, T Block MIDC, Bhosari, Haveli , Pune, Maharashtra, India - 411026
U27310PN2019PTC188062 NAOMI ENGINEERING AND FABRICATION INDIA PRIVATE LIMITED PL.No.T-188/A/2/7 T Block,Nr Post Office Pavna Industrial Complex Road, Midc , BHOSARI, PUNE, Maharashtra, India - 411026
U29306PN2016PTC164725 CPC PRECICOMP PRIVATE LIMITED Plot No T 95, T BLOCK, Bhosari MIDC Tehsil Haveli , Pune City, Maharashtra, India - 411026
U29299PN2008PTC132648 ALOK FABRICATION PRIVATE LIMITED W/124, 'S' BLOCK, BHOSARI MIDC, BHOSARI, PUNE 411026 , PUNE, Maharashtra, India - 411026
U63000PN2019PTC188038 MAKEMYVOYAGE PRIVATE LIMITED W-42, T-BLOCK, BHOSARI MIDC , PUNE, Maharashtra, India - 411026
U29100PN2020PTC191618 SEALCRAFT SEALING SOLUTIONS INDIA PRIVATE LIMITED SHED NO - W-49, MIDC T BLOCK NEAR HOCKEY STADIUM, BHOSARI , PUNE, Maharashtra, India - 411026
U29253PN2013PTC146168 TOOL TECH COMPONENTS PRIVATE LIMITED Plot No. S-13/1, T- Block M.I.D.C, Bhosari, Haveli , Pune, Maharashtra, India - 411026
U01113PN2017PTC169071 INNAGRO AUTOMATION PRIVATE LIMITED J11,MANGALMURTHY BUILDING PLOT NO 80, T BLOCK, MIDC , BHOSARI, PUNE 411026, Maharashtra, India - 411026
U74990PN2018PTC178763 BNB CONCEPTS PRIVATE LIMITED T 143-1, T BLOCK, MIDC BHOSARI BHOSARI , PUNE, Maharashtra, India - 411026
U34100PN2019PTC187257 BHAKTI MANUFACTURERS PRIVATE LIMITED PLOT 153 MIDC BHOSARI - S BLOCK BHOSARI HAVELI - PUNE , PUNE, Maharashtra, India - 411026
U36999PN2019PTC187340 BRAKS INTERIO INDIA PRIVATE LIMITED PLOT 153 MIDC BHOSARI - S BLOCK BHOSARI HAVELI - PUNE , PUNE, Maharashtra, India - 411026
U29200PN2022PTC210049 SYMETRIC MECH PRIVATE LIMITED W 107, S BLOCK MIDC BHOSARI PUNE,PUNE,Pune,Maharashtra,411026-India
U29299PN2004PTC019037 METAPOW ENGINEERS PRIVATE LIMITED T-BLOCK, PLOT NO T-96/3, MIDC, BHOSARI, , PUNE, Maharashtra, India - 411026
U45209PN2010PTC137185 KGC ENGINEERING PROJECTS PRIVATE LIMITED 'S' Block, W 113, 1st Floor, Bhosari MIDC, Bhosari , Pune, Maharashtra, India - 411026
U35900PN2011PTC139607 SAI HEAVY LIFTERS PRIVATE LIMITED PLOT NO.1012, S - BLOCK, MIDC BHOSARI TALUKA-HAVELI, BHOSARI , PUNE, Maharashtra, India - 411026
U34300PN2008PTC132247 SHARP AUTO PRIVATE LIMITED PLOT NO.2, W-207, (F), S BLOCK, MIDC BHOSARI BHOSARI , PUNE, Maharashtra, India - 411026
AAG-9690 MERU INDUSTRIES LLP T BLOCK, PLOT NO.: 165/1/6, BHOSARI MIDC BEHIND GUJAR GAS AGENCY, BHOSARI PUNE, Maharashtra, India - 411026
U29309PN2018PTC174142 ECOCLEAN MACHINES PRIVATE LIMITED PLOT NO. T-42, T BLOCK PIMPRI INDUSTRIAL AREA, BHOSARI MIDC , Pune City, Maharashtra, India - 411026
U72900PN2019PTC181283 PAWAR TECH SERVICES PRIVATE LIMITED Plot No T -80 T- Block, Magalmurti Ind. Complex, Gala No E-05, MIDC, Bhosari, , Pune, Maharashtra, India - 411026
U29306PN2022PTC208722 MILANI WELDCUT TECHNOLOGIES PRIVATE LIMITED PLOT NO . T-80 ,T-BLOCK MANGALMURTI IND. COMPLEX GALA NO. D-02 MIDC BHOSARI , PUNE, Maharashtra, India - 411026
U86900PN2024PTC235442 AMTECH MEDIDEVICES PRIVATE LIMITED W-110, S BLOCK,MIDC, BHOSARI,Pune City,Pune,Maharashtra,411026-India
U29220PN2007PTC156625 HAHN KOLB TOOLS PRIVATE LIMITED T-134 GENERAL BLOCK MIDC BHOSARI PUNE , PUNE, Maharashtra, India - 411026
U24222PN2009PTC134843 KWALITY PAINTS & COATINGS PRIVATE LIMITED W 83, S BLOCK MIDC, BHOSARI, PUNE , PUNE, Maharashtra, India - 411026
U27102PN2023PTC218513 RUNALI STAMPINGS PRIVATE LIMITED Plot No. W46, T Block,,MIDC,Pune City,Pune,Maharashtra,411026-India
U28299PN2023PTC221829 SGE AUTOMATION PRIVATE LIMITED Plot No. W-105, S-Block,,MIDC Bhosari,,Pune City,Pune,Maharashtra,411026-India
U25209PN2014PLC150099 ATHARVA POLY-PLAST LIMITED OFFICE NO W-163 S BLOCK,MIDC BHOSARI,Pune City,Pune,Maharashtra,411026-India
ACP-2503 AARAMBH PROPERTIES AND DEVELOPERS LLP Plot No 165/3/4,T-Block, MIDC, Bhosari,Pune City,Pune,Maharashtra,India-411026
U34300PN2005PTC021693 SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED S 205, BLOCK, MIDC BHOSARI, HAVELI, PUNE , Pune City, Maharashtra, India - 411026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100313976 2019-12-19 - - 35,000,000.00 HDFC BANK LIMITED
100319376 2019-12-05 - 2020-11-11 10,000,000.00 Bank of Baroda

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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