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 SYSTEMS INDIA PRIVATE LIMITED
CIN: U74999MH2002PTC135099
FILTREX SYSTEMS INDIA PRIVATE LIMITED (CIN: U74999MH2002PTC135099) is a Private company incorporated on 08 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FILTREX SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FILTREX SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FILTREX SYSTEMS INDIA PRIVATE LIMITED are ARUN VINAYAK PHATAK, and VINIT ARUN PHATAK.
FILTREX SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135099 and its registration number is 135099. Users may contact FILTREX SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILTREX SYSTEMS INDIA PRIVATE LIMITED is 103, MARWAH COMPLEX, 4 MARWAH ESTATE KRISHNALAL MARWAH MARG, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.
Current status of FILTREX SYSTEMS INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FILTREX SYSTEMS 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.
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 SYSTEMS INDIA
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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 FILTREX SYSTEMS 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.
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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 SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019062 | ARUN VINAYAK PHATAK | Director | 2004-05-30 |
| 00049830 | VINIT ARUN PHATAK | Director | 2002-03-08 |
Past Directors & Key Managerial Personnel of FILTREX SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN VINAYAK PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABG SHIPYARD LTD | L61200GJ1985PLC007730 | Whole-time director | - | 2013-12-31 |
| THE KOLHAPUR STEEL LIMITED | U27106MH1965PLC013212 | Director | - | 2007-09-19 |
| LAMINAAR AVIATION INFOTECH (INDIA) PRIVATE LIMITED | U30005MH1993PTC071497 | Director | - | 2019-02-26 |
| KATHREIN INDIA PRIVATE LIMITED | U32200MH1996FTC095898 | Director | - | 2014-12-15 |
| VADRAJ CEMENT LIMITED | U36941MH1996PLC185707 | Additional Director | - | 2011-09-26 |
| VADRAJ CEMENT LIMITED | U36941MH1996PLC185707 | Director | - | 2013-12-24 |
| ABG ENERGY LIMITED | U40109MH2007PLC172337 | Additional Director | - | 2011-09-30 |
| ABG ENERGY LIMITED | U40109MH2007PLC172337 | Director | - | 2014-08-25 |
| PHADNIS INFRASTRUCTURE LIMITED | U45209PN2005PLC021262 | Additional Director | - | 2011-01-25 |
| ABG CEMENT HOLDCO PRIVATE LIMITED | U74900MH2010PTC199134 | Additional Director | - | 2011-11-03 |
| MERIDIAN INFLATABLES PRIVATE LIMITED | U74999MH1977PTC019920 | Managing Director | 2002-11-15 | Ongoing |
Other Directorships of VINIT ARUN PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVISION PROJECTS PRIVATE LIMITED | U01120MH1995PTC085376 | Director | 2003-07-23 | Ongoing |
| INVISION FINE FOODS PRIVATE LIMITED | U15490MH2009PTC192743 | Director | 2009-05-27 | Ongoing |
| KATHREIN INDIA PRIVATE LIMITED | U32200MH1996FTC095898 | Managing Director | - | 2014-12-15 |
| RELIANCE COMMERCIAL DEALERS LIMITED | U51909MH2006PLC166162 | Additional Director | - | 2015-09-29 |
| RELIANCE COMMERCIAL DEALERS LIMITED | U51909MH2006PLC166162 | Director | - | 2023-08-06 |
| INVISION AIR SERVICES PRIVATE LIMITED | U72900MH2000PTC126425 | Director | - | 2017-12-21 |
| INVISION AIR SERVICES PRIVATE LIMITED | U72900MH2000PTC126425 | Managing Director | 2017-12-21 | Ongoing |
| MERIDIAN INFLATABLES PRIVATE LIMITED | U74999MH1977PTC019920 | Director | 2002-11-15 | Ongoing |
| GIGPRO DIGITAL PRIVATE LIMITED | U74999MH2016PTC284860 | Director | - | 2021-07-20 |
| LUCID MUSIC EDUCATION PRIVATE LIMITED | U92490MH2021PTC354814 | Director | - | 2021-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U59110MH2015PTC269725 | MADWORKS VENTURES PRIVATE LIMITED | 104, 1st Floor, Marwah Complex, 4 Marwah Estate,Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U28999MH2020PTC351373 | VSHARP DIAMOND TOOL INDUSTRIES PRIVATE LIMITED | Unit No. 08, Marwahs Complex, 4 Marwah Estate,Krishnalal Marwah Marg,Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U70109MH2017PTC303445 | MEGETHOS PRIVATE LIMITED | 8, Marwahs Complex, 4 Marwah Estate, Krishnalal Marwah Marg, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC308505 | POBO ENTERTAINMENT PRIVATE LIMITED | 8, Marwahs Complex, 4 Marwah Estate, Krishnalal Marwah Marg, Andheri East, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC303901 | TCP INDIA PRIVATE LIMITED | UNIT NO.104, MARWAHS COMPLEX, 4 MARWAH ESTATE, KRISHNALAL MARWAH MARG, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2013PTC240154 | THIRTEEN DIGITAL PRIVATE LIMITED | Unit No.13, Marwah's Complex, 4 Marwah Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PLC333850 | CAB-EEZ INFRA TECH LIMITED | Office No 105,G&E 1st Floor,Marwah Complex, Krishnalal Marwah Marg, Sakinaka Andheri, East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U17120MH1988PTC049697 | GAYATRI POLYESTER PRIVATE LIMITED | Unit No. 9, Marwahs Complex, 4, Marwah Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U51490MH1996PLC098136 | STERLING COMMERCIALS LIMITED | Unit No. 9, Marwahs Complex, 4, Marwah industrial Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U51900MH1998PTC116746 | TITANIC MERCNATILE PRIVATE LIMITED | Unit No. 9, Marwahs Complex, 4, Marwah industrial Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U51900MH1998PTC117061 | CONFIDENCE EXPORT PRIVATE LIMITED | Unit No. 9, Marwahs Complex, 4, Marwah industrial Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72100MH2006PTC159414 | JDLD TECHNOLOGIES PRIVATE LIMITED | 4th Floor,Tower B,Marwah Centre,Krishnalal Marwah Marg, Near Hansa Industrial Estate , And heri (E) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2019PTC319043 | RETAILWHIZZ SOLUTIONS PRIVATE LIMITED | Unit No. 105, Marwah Complex, Opp Tata Power, Krishnalal Marwah Marg, , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-3584 | IOT SPORTS EDUCATION LLP | UNIT NO-103, MARWAH HOUSE, KRISHNALAL MARWAH MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017FTC289974 | CP KELCO INDIA PRIVATE LIMITED | Off No.3rd Floor,B Wing, Marwah Centre, Krishanlal Marwah Marg, Near Marwah House Andheri ( E) , Mumbai, Maharashtra, India - 400072 |
| ACL-0808 | IOT ELITE SERVICES LLP | Unit No. 101, Marwah house, Krishnalal Marwah Marg,Andheri East, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52292MH2023FTC403974 | LIGENTIA SUPPLY CHAIN INDIA PRIVATE LIMITED | 2nd Floor, B wing, Marwah Centre, Marwah Business Park,Krishanlal Marwah Marg, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| AAL-2136 | INDULGE CAFETERIAS LLP | 102, Marwah House, Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U72100MH2000PLC123637 | UTVNET SOLUTIONS LIMITED | UNILAZER HOUSE 7 MARWAH ESTATEKRISHNLAL MARWAH MARG SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH1999PTC175737 | CEPHA IMAGING PRIVATE LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2012PTC229321 | DINERO SOFTWARE PRIVATE LIMITED | B-Wing, 1st Floor, Marwah Centre Krishanlal Marwah Marg, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2003PTC139027 | CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U74899MH1993PLC174300 | GLYPH INTERNATIONAL LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| AAF-5281 | THINQ VENTURES LLP | Unit No.102, Marwah House, Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U24297MH2012PTC237326 | UNIVED HEALTHCARE PRODUCTS PRIVATE LIMITED | Unit No.13, Marwah's Complex, Krishanlal Marwah Marg, Off. Saki-Vihar Road, Andheri (Eas t) , Mumbai, Maharashtra, India - 400072 |
| U17110MH1985PLC036014 | RAMA SYNTHETICS LIMITED | 9 INDUSTRY HOUSEPLOT NO 4 MARWAH ESTATE ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U17297MH1989PLC054572 | ANKIT YARNS LIMITED | 9 INDUSTRY HOUSE, PLOT NO 4, MARWAH ESTATE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51909MH1996PTC099600 | DEWDROP IMPEX PRIVATE LIMITED | 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U51900MH1982PTC027389 | TRADEWIND EXPORTS PRIVATE LIMITED | MARWAH CENTREKRISHANLAL MARWAH MARG ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.