• 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

      FILLON TECHNOLOGIES INDIA PRIVATE LIMITED

      CIN: U74999MH2003PTC139495 As on: 2026-07-13
      Purchase Report

      FILLON TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U74999MH2003PTC139495) is a Private company incorporated on 06 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

      FILLON TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FILLON TECHNOLOGIES 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 FILLON TECHNOLOGIES INDIA PRIVATE LIMITED are RAVI BADRINARAIN GOYAL, BADRINARAIN KUNJBIHARI GOYAL, and SEBASTIEN PAUL REINBOLD.

      FILLON TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139495 and its registration number is 139495. Users may contact FILLON TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILLON TECHNOLOGIES INDIA PRIVATE LIMITED is 601/2 TRADE WARLD B-WINGKAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

      Current status of FILLON TECHNOLOGIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FILLON TECHNOLOGIES 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 Report

      All 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 FILLON TECHNOLOGIES INDIA

      Purchase full report of FILLON TECHNOLOGIES INDIA

      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 FILLON TECHNOLOGIES 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 FILLON TECHNOLOGIES INDIA
      DIN Director Name Designation Appointment Date
      01374288 RAVI BADRINARAIN GOYAL Director 2003-03-06
      01679378 BADRINARAIN KUNJBIHARI GOYAL Director 2003-05-19
      03639195 SEBASTIEN PAUL REINBOLD Director 2011-06-28
      Past Directors & Key Managerial Personnel of FILLON TECHNOLOGIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      02345711 CHARLES JONATHAN WILHELM Director - 2015-03-31
      03639202 JEAN CHRISTOPHE DOUX Director - 2015-03-31
      06945163 AARON MICHAEL LE PIERRES Alternate Director - 2018-05-20
      Other Directorships of RAVI BADRINARAIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2008-10-01
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Managing Director 2008-10-01 Ongoing
      WOW FOOD BRANDS PRIVATE LIMITED U15122MH2012PTC229263 Director 2012-04-04 Ongoing
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Additional Director - 2008-05-22
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Director 2010-04-01 Ongoing
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Managing Director - 2010-04-01
      ECOPOWER SYSTEMS PRIVATE LIMITED U29253MH2012PTC232057 Director - 2012-09-29
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2012-09-18 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2012-09-18
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Managing Director - 2024-06-16
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director 2013-02-11 Ongoing
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director - 2013-01-31
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Director - 2012-12-14
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2019-02-18 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2019-02-17
      VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Director 2018-01-10 Ongoing
      TECH PULSE INNOVATIONS PRIVATE LIMITED U82990MH2006PTC161398 Director 2006-04-26 Ongoing
      AGS COMMUNITY FOUNDATION U85300MH2019NPL330923 Director 2019-09-24 Ongoing
      CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2020-09-27
      Other Directorships of BADRINARAIN KUNJBIHARI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2021-06-09
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-07-27
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2021-06-09
      TECH PULSE INNOVATIONS PRIVATE LIMITED U82990MH2006PTC161398 Director - 2011-05-04
      Other Directorships of CHARLES JONATHAN WILHELM
      Company Name CIN Designation Appointment Date Cessation
      DELLNER POLYMER SOLUTIONS INDIA PRIVATE LIMITED U25199PN2015PTC156773 Additional Director - 2016-09-16
      DELLNER POLYMER SOLUTIONS INDIA PRIVATE LIMITED U25199PN2015PTC156773 Director - 2021-04-07
      IM AMIS FORGINGS PRIVATE LIMITED U28910TN2010PTC078115 Additional Director - 2019-09-28
      IM AMIS FORGINGS PRIVATE LIMITED U28910TN2010PTC078115 Alternate Director - 2013-01-21
      IM AMIS FORGINGS PRIVATE LIMITED U28910TN2010PTC078115 Director 2019-09-28 Ongoing
      MASCOR PRECISIONS PRIVATE LIMITED U29100MH2017PTC292555 Director - 2019-05-13
      INDUSTRIAL PUNCHES RABOURDIN PRIVATE LIMITED U29222KA1998PTC023571 Director - 2009-09-18
      ALSTEF MATERIAL HANDLING INDIA PRIVATE LIMITED U29253KA2011FTC058295 Director - 2011-09-23
      DIMECO KIRPEKAR METAL FORMING SOLUTIONS PRIVATE LIMITED U29253PN2012PTC143213 Director - 2020-12-11
      Other Directorships of SEBASTIEN PAUL REINBOLD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN CHRISTOPHE DOUX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AARON MICHAEL LE PIERRES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      L72200MH2002PLC138213 AGS TRANSACT TECHNOLOGIES LIMITED 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U15122MH2012PTC229263 WOW FOOD BRANDS PRIVATE LIMITED 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U72900MH2007PLC172249 INDIA TRANSACT SERVICES LIMITED 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013
      U72900MH2012PTC235603 AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      U72900MH2012PTC237281 FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303923 VINEHA ENTERPRISES PRIVATE LIMITED 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      AAP-9378 ZARCO ENTERPRISE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      AAQ-2164 EMCO VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      U74120MH2012PLC230193 SECUREVALUE INDIA LIMITED 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U85300MH2019NPL330923 AGS COMMUNITY FOUNDATION 601-602 TRADE WORLD, B WING, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL (WEST),, Maharashtra, India - 400013
      AAI-4279 R T JAIN & CO LLP B- 404, TRADE WORLD, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U67120MH2007PTC177040 DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT MARG , MUMBAI, Maharashtra, India - 400013
      AAA-1709 GPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1712 PKP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1723 DPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1724 HSP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAP-1520 WEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2887 TEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2890 HAMSTER VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-7164 LILY VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAQ-0661 GREAT INFRATECH LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAQ-8983 GREAT ASERA INFRASTRUCTURE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45400MH2009PLC192361 AURUM REALTY LIMITED 811, 8TH FLOOR, TRADE WORLD, 'B', KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99