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  • Complaints
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FILPAK (INDIA) PRIVATE LIMITED

CIN: U24243MH1997PTC111537

FILPAK (INDIA) PRIVATE LIMITED (CIN: U24243MH1997PTC111537) is a Private company incorporated on 24 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5816500.00.

FILPAK (INDIA) 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.FILPAK (INDIA) PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of FILPAK (INDIA) PRIVATE LIMITED are JAYANTILAL JIWABHAI PATEL, VINIT JAYANTILAL PATEL, NEESHA VINIT PATEL, and VITORINO BARRETO.

FILPAK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24243MH1997PTC111537 and its registration number is 111537. Users may contact FILPAK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILPAK (INDIA) PRIVATE LIMITED is B 902 Oxford Hallmark, Lane No 7, Koregaon Park, Opp Sanskriti , Pune, Maharashtra, India - 411001.

Current status of FILPAK (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for FILPAK (INDIA) 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 FILPAK (INDIA) 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 FILPAK (INDIA)
DIN Director Name Designation Appointment Date
02251808 JAYANTILAL JIWABHAI PATEL Director 1998-02-28
02323889 VINIT JAYANTILAL PATEL Managing Director 2011-11-01
05179460 NEESHA VINIT PATEL Director 2012-09-20
09168947 VITORINO BARRETO Director 2021-11-30
Past Directors & Key Managerial Personnel of FILPAK (INDIA)
DIN Director Name Designation Appointment Date Cessation
00502429 POLLY BHIKHAJI PATEL Managing Director - 2011-10-24
00502501 YASMIN POLLY PATEL Director - 2011-10-24
02323889 VINIT JAYANTILAL PATEL Director - 2011-11-01
05179460 NEESHA VINIT PATEL Additional Director - 2012-09-20
09168947 VITORINO BARRETO Additional Director - 2021-11-30
Other Directorships of POLLY BHIKHAJI PATEL
Company Name CIN Designation Appointment Date Cessation
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Managing Director - 2011-10-24
GIRIJA ESTATES PRIVATE LIMITED U70101GA2004PTC003686 Additional Director - 2014-09-30
GIRIJA ESTATES PRIVATE LIMITED U70101GA2004PTC003686 Director 2014-09-30 Ongoing
SPENTA ENTERPRISES PRIVATE LIMITED U70102PN2005PTC021382 Director 2005-10-06 Ongoing
Other Directorships of YASMIN POLLY PATEL
Company Name CIN Designation Appointment Date Cessation
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Director - 2011-10-24
SPENTA ENTERPRISES PRIVATE LIMITED U70102PN2005PTC021382 Director 2005-10-06 Ongoing
Other Directorships of JAYANTILAL JIWABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Director - 2016-06-23
SPENTA ENTERPRISES PRIVATE LIMITED U70102PN2005PTC021382 Director - 2015-04-02
Other Directorships of VINIT JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
VARSHA URBAN SPLENDOR LLP ACB-8118 Partner 2023-08-25 Ongoing
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Director - 2020-06-22
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Managing Director - 2016-06-23
SPENTA ENTERPRISES PRIVATE LIMITED U70102PN2005PTC021382 Director - 2015-04-02
Other Directorships of NEESHA VINIT PATEL
Company Name CIN Designation Appointment Date Cessation
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Additional Director - 2012-09-20
HUMISEAL INDIA PRIVATE LIMITED U20296MH1986PTC040781 Director - 2016-06-23
Other Directorships of VITORINO BARRETO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900PN2022PTC213149 NFORMIS INNOVATIONS PRIVATE LIMITED B 501, THE OXFORD HALLMARK LANE NO.7, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U74140PN2009PTC134432 SPLENDID FACILITY MANAGEMENT INDIA PRIVATE LIMITED FLAT NO 4/B, FP NO 337/4, HERMES VISHAL, LANE NO 7,KOREGAON PARK, , PUNE, Maharashtra, India - 411001
ACA-6142 BANER SPV LLP OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001
AAQ-2875 UPASANA WELLNESS LLP OFFICE NO 102-103, 1ST FLOOR B WING,TRADE CENTRE, NEAR AXIS BANK, LANE NO 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001
AAS-0815 HURNE & ASSOCIATES LLP FP No 337/4,Office No 4, B Wing, 2nd Floor, Hermes Vishal Complex LaneNo 07 OppHDFCBank Koregaon Park Pune, Maharashtra, India - 411001
U74999PN2019PTC183981 TRADEXA TECHNOLOGIES PRIVATE LIMITED FL-1B, Plot No.410/2,Green Terrace, Near Vidyut Nagar Lane No.5, , SOUTH KOREGAON PARK, PUNE, Maharashtra, India - 411001
ACK-5873 ALTEGO COLLECTIVE LLP SHOP NO 8B UPPER GROUND FLOOR JEWEL SQUARE,CTS NO. 15/A, 7/15 S NO. 479 AND 480 KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001
U74900PN2014PTC153024 SCREENYUG CREATIONS PRIVATE LIMITED B-1101, BLOSSOM BOULEVARD, LANE NO 7 PINGALE FARMS KOREGAON PARK , PUNE, Maharashtra, India - 411001
U74999PN2014PTC153070 PUNNARYUG ARTVISION PRIVATE LIMITED B-1101, BLOSSOM BOULEVARD, LANE NO.7, PINGALE FARMS, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U72900PN2011PTC139940 SUNSH TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED B2, VISHAL HERMES, OPPOSITE HDFC BANK, MIRA NAGAR, LANE NO. 7, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
ACL-3313 SAMAK PROPERTIES LLP FLAT NO 501,SUPREME HIGH SPACES,,NR PINGALE FARM, SOUTH MAIN RD, LANE NO 7 KOREGAON PARK, PUNE,Pune City,Pune,Maharashtra,India-411001
U74999PN2017PTC170956 ANANTABHOG FOOD WISE SOLUTIONS AND SERVICES PRIVATE LIMITED B.No. 7, Ashiyana Park, Plot No. 323, Sangamwadi, Koregaon Park , Pune, Maharashtra, India - 411001
AAL-2207 SHETH PROMOTERS & BUILDERS LLP SR no. 26/13 D. P. no. 373 PO 202 Lane no. 7 Koregaon Park Pune, Maharashtra, India - 411001
AAK-5433 THE RARE INGREDIENTS HOSPITALITY LLP FLAT NO. A-5, HERMES VISHAL, WING A, LANE NO.7, S.NO.32, KOREGAON PARK PUNE, Maharashtra, India - 411001
U23201MH1990PTC058131 ARIHANT LUBRICANTS PRIVATE LIMITED Unit no 207, 2nd Floor, Power Plaza Lane No.7 Plot No 373 Koregaon Park , Pune, Maharashtra, India - 411001
U15549PN2019PTC184556 BOTECO FOODS PRIVATE LIMITED S NO. 26/13, FP NO.343, REST- 302, POWER PLAZA LANE NO-7,KOREGAON PARK, , PUNE, Maharashtra, India - 411001
ACH-7546 OMNISYS SYSTEMS LLP 24, Valentina Society, 322, S. No. 31A, 31 B.No. 7,Koregaon Park, Sangamwadi, Ghorpadi,Pune City,Pune,Maharashtra,India-411001
U74999PN2017PTC172589 MONDESSO PACKAGING PRIVATE LIMITED FLAT NO 901C, WING MARVEL AURUM, PLOT NO 364/2, LANE NO 7, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U72100PN2014PTC151250 ALTAIR INFRASEC PRIVATE LIMITED Flat No.501,5th Floor,S.NO.355/B/2,Winterberry Purple Apartments, Lane 8, Koregaon Park,, Ghorpadi,PUNE,Pune,Maharashtra,411001-India
U70103PN2021PTC198639 OAKYARD REALTY PRIVATE LIMITED PL NO.37/B, RAJVILAS SOCIETY, LANE C, KOREGAON PARK, PUNE 411001 , PUNE, Maharashtra, India - 411001
AAN-5855 THRUSH BLUBIRDZ ADVISORY LLP SR.No 26/13 B/1, 602 Kumar Presidency Phase II Lane No-7, Koregaon Park Pune, Maharashtra, India - 411001
U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
U72900PN2022PTC213744 THOUGHTCTL SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED C7 RAHUL TERRACE, LANE NO 7, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
AAJ-3043 MAXPERTZ MANAGEMENT LLP Flat No 9, Bldg A9, Lane No. 7, Meera Nagar, Koregaon Park Pune, Maharashtra, India - 411001
AAZ-9788 SSKS PROPERTIES LLP Flat No 501, Supreme Esteban, South Main Road, Lane No 7, Koregaon Park, Pune, Maharashtra, India - 411001
AAN-6738 PANORAMA GEOMATICS LLP NO.9 VALENTINA SOC., NORTH MAIN RD, OPP. LANE NO.5 KOREGAON PARK PUNE, Maharashtra, India - 411001
U73100PN2023PTC222878 WUBBLE HUB PRIVATE LIMITED WING-D, CLOVER PARK VIEW KOREGAON PARK LANE NO 7 , Pune City, Maharashtra, India - 411001
U72900PN2019PTC185040 QUALIGILE TECHNOLOGIES PRIVATE LIMITED NO.9 VALENTINA SOC.,NORTH MAIN RD, OPP. LANE NO.5 KOREGAON PARK , PUNE, Maharashtra, India - 411001
U74999PN2018PTC177365 ANAM EXIM PRIVATE LIMITED Flat No. B-2, SHRI GOVERDHANNATH SOCIETY 37A LANE B, KOREGAON PARK , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90084807 1998-03-24 - 2015-05-05 14,000,000.00 THE SHOMRAW VITHAL CO-OP BANK LTD.
90085600 2001-01-01 - 2015-03-31 2,000,000.00 THE SHOMRAO VITHAL CO-OP BANK LTD.
90091139 2000-01-01 - 2015-05-05 8,300,000.00 THE SHOMRAO VITHAL CO-OP BANK LTD.

  • Email ID
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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

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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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

As on: 2026-07-13

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