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
FILTREX ACCESSORIES PRIVATE LIMITED
CIN: U29253MP2006PTC018991
FILTREX ACCESSORIES PRIVATE LIMITED (CIN: U29253MP2006PTC018991) is a Private company incorporated on 26 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2050000.00.
FILTREX ACCESSORIES 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.FILTREX ACCESSORIES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of FILTREX ACCESSORIES PRIVATE LIMITED are SAPNA DALAL, and RAHUL DALAL.
FILTREX ACCESSORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MP2006PTC018991 and its registration number is 18991. Users may contact FILTREX ACCESSORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILTREX ACCESSORIES PRIVATE LIMITED is 3/6, Manoramaganj, Near Manoramaganj Post Office, Opposite Rama Bhavan , Indore, Madhya Pradesh, India - 452001.
Current status of FILTREX ACCESSORIES 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 FILTREX ACCESSORIES 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 FILTREX ACCESSORIES
Purchase full report of FILTREX ACCESSORIES
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 FILTREX ACCESSORIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILTREX ACCESSORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00589724 | SAPNA DALAL | Director | 2006-09-26 |
| 01173399 | RAHUL DALAL | Managing Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of FILTREX ACCESSORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01173399 | RAHUL DALAL | Director | - | 2012-04-02 |
Other Directorships of SAPNA DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMTECH FILTRATION INDUSTRIES PRIVATE LIMITED | U29253MP2014PTC032315 | Director | 2014-02-04 | Ongoing |
Other Directorships of RAHUL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL AND MEMBRANE PRIVATE LIMITED | U28999MP2023PTC064451 | Director | 2023-01-18 | Ongoing |
| MEMTECH FILTRATION INDUSTRIES PRIVATE LIMITED | U29253MP2014PTC032315 | Director | 2014-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP2015PTC034730 | LEJARE LOGISTICS AND MANUFACTURING PRIVATE LIMITED | OFFICE NO 616 6TH FLOOR SHEKHAR CENTRAL PLOT NO 4 5 MANORAMAGANJ NEAR PALASIA SQ UARE , INDORE, Madhya Pradesh, India - 452001 |
| U28999MP2023PTC064451 | METAL AND MEMBRANE PRIVATE LIMITED | 3/6, Manoramaganj, , Indore, Madhya Pradesh, India - 452001 |
| U14106MP1983PLC002210 | NAGORI CEMENT LIMITED | 6/3 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2006PTC018431 | NAGORI CONSTRUCTIONS PRIVATE LIMITED | 6/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U55100MP2008PTC020181 | AMAR KRISHNA HOTEL PRIVATE LIMITED | 6/5, MANORAMAGANJ, NEAR POWER HOUSE. , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2014PTC033051 | RAJVILAS HOTELS & HOSPITALITY PRIVATE LIMITED | 6/5 MANORAMAGANJ NEAR POWER HOUSE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044541 | VSP VENTURES PRIVATE LIMITED | Office No 616, Shekhar Central, A B Road 4-5 Manoramaganj, Near Palalsia Square, , Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029643 | GSP PRO PACK PRIVATE LIMITED | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| ACJ-1722 | KALYAN SAMRIDDHI LLP | 15/3,MANORAMAGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2007PLC072850 | LANCO HOSKOTE HIGHWAY LIMITED | 15/3, Vidhyadeep,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U45203MP1979PTC001548 | VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED | 6, Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001 |
| U45209MP2012PTC081771 | SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED | 15/3, Vidhyadeep Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U34300MP1984PTC002566 | RAASHI AUTO CARE PRIVATE LIMITED | 6, Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2018PTC045821 | ANALYTICS ACCELERATION PRIVATE LIMITED | CMAPRIDE14/6,Manoramaganj,,INDORE,Indore,Madhya Pradesh,452001-India |
| U70101MP1979PTC001537 | GEETA ESTATES PVT. LTD | 6, Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001 |
| U46901MP2024PTC072803 | H BOSE ECOMMERCE PRIVATE LIMITED | Office No .42-31,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U45500MP2020PTC052612 | LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED | 15/3, Vidhyadeep Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001 |
| ACI-7896 | GREFUIN ENERGY LLP | 3rd Floor, 9/4,Dairy Compound, Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U85491MP2024PTC069831 | PREPVALLEY EDUCATIONS PRIVATE LIMITED | 214, 22/3, South Tukoganj,Near Geeta Bhavan Square,Indore,Indore,Madhya Pradesh,452001-India |
| U01611MP2023PTC065839 | SUPRAFEED AGRI PRIVATE LIMITED | 8/3 MANORAMAGANJ ANAND,APPT.BLOCK-A, F NO 202,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC062038 | ANGELIC BUSINESS SOLUTIONS PRIVATE LIMITED | Office No.105, Princess Centre, 6/3 New Palasia,Indore , Indore, Madhya Pradesh, India - 452001 |
| ACG-9179 | SHRI N.L LEGAL SOLUTIONS LLP | Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U35106MP2025PTC074652 | FUSEENERGY RENEWABLES INDIA PRIVATE LIMITED | OfficeNo.303,3rd Floor,GravityTower,Old Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U46590MP2024PTC070107 | VAJJAS BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 607, Building No. 9A / 9B,Vibrant Business Tower, Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U62090MP2021PTC055466 | A3 INNOVATIVE INDUSTRIES PRIVATE LIMITED | 307, 3rd Floor, Shekhar Central,P.No.-4&5, Manoramaganj, A. B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24304MP2020PTC050690 | SINCENOVA HEALTHCARE PRIVATE LIMITED | OFFICE NO 202 B, INSPIRE APARTMENT 6/1 USHAGANJ OPPOSITE UNION BANK OF INDIA , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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 |
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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
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