Filatech Enterprise Private Limited, a active private limited company, was established on 19 June 2006 in Gurgaon, Haryana, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74996HR2006PTC036201. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.38 Cr.
Formerly known as Newsite Polymers Private Limited.. It upholds a compliant status. Employing 43 professional, Its leadership includes Deepa Goyal (Director), Navin Goyal (Director). Past directors included Wen Hu Yang, Yin Tzu Wang. It holds no open charges and ₹11.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Augusta Point, Unit 19, First Floor Sector-53, Gurgaon, Haryana, 122001.
U74996HR2006PTC036201
036201
19 June 2006
₹1.50 Cr
₹1.38 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Goyal | Director | 19 Jun 2006 | Current |
| Navin Goyal | Director | 19 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2019 | Past |
| Pramod Abcsdd | Director | 17 Aug 2019 | Past |
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Filatech Enterprise Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77235.85% increase. The company also saw a substantial fall in profitability, with a 3952716.56% decrease in profit. The company's net worth Soared by an impressive increase of 26870.68%.
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₹0
₹116,379,207.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2019 | Others | ₹1.85 M | Satisfied |
| 01 Oct 2015 | Others | ₹0.53 M | Satisfied |
| 19 Nov 2012 | Others | ₹5.65 Cr | Satisfied |
| 01 Aug 2008 | 3I Infotech Trusteeship Services Limited | ₹2.50 Cr | Satisfied |
| 22 Jul 2008 | 3I Infotech Trusteeship Services Limited | ₹2.50 Cr | Satisfied |
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Filatech Enterprise has a workforce of 43 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Filatech Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Filatech Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 14 Dec 2019 via Charge ID 100319486 with Others was fully satisfied on 12 Dec 2023. was recorded as a recent event.
The activity A charge registered on 19 Nov 2012 via Charge ID 10387917 with Others was fully satisfied on 24 Nov 2023. was completed.
The activity A charge with Others of Rs. 5.65 Cr registered on 19 Nov 2012 with Charge ID 10387917 was modified on 23 Feb 2022. was completed.
The activity A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100319486 was registered on 14 Dec 2019. was completed.
The CIN of Filatech Enterprise Private Limited is U74996HR2006PTC036201.
Filatech Enterprise Private Limited is headquartered at Augusta Point, Unit 19, First Floor Sector-53, Gurgaon, Haryana, 122001.
Filatech Enterprise Private Limited was incorporated on 19 June 2006.
The current directors of Filatech Enterprise Private Limited are
The primary industry of Filatech Enterprise Private Limited is Trade.
Filatech Enterprise Private Limited is unlisted.
The authorized capital of Filatech Enterprise Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.
The compliance status of Filatech Enterprise Private Limited is Compliant.
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