Filco Trade Centre Pvt Ltd

Distributor of steel products and bearings for various industries, representing top brands.

1995 | Ahmedabad, Gujarat (India) | Active
Last Updated: February 13, 2025

Filco Trade Centre Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 18.56 Cr
  • Revenue Growth 11.00%
  • Profit Growth 37.20%
  • Ebitda -32.32%
  • Net Worth 28.65%
  • Total Assets 21.18%

About Filco Trade Centre

Filco Trade Centre Pvt Ltd (FTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 April 1995 and has a history of 29 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Engineering Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 0.30 M.

The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹18.56 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kinneriben Shah, Dipakkumar Shah, Hiteshbhai Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    filcobearing.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51495GJ1995PTC025315

  • Company No.

    025315

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Engineering

What products or services does Filco Trade Centre Pvt Ltd offer?

Filco Trade Centre Pvt Ltd offers a wide range of products and services, including Ball Bearing Assemblies & Components, Bearing Block, Ball Bearings, Insert Ball Bearing Units, Ball Bearings and Bearing Assemblies, Deep Groove Ball Bearings.

Who are the key members and board of directors at Filco Trade Centre?

Board Members (4)

NameDesignationAppointment DateStatus
Kinneriben Shah Country flag representing In Director 04-Apr-1995Current
Dipakkumar Shah Country flag representing In Director 04-Apr-1995Current
Hiteshbhai Shah Country flag representing In Director 04-Apr-1995Current
Bhavyakumar Shah Country flag representing In Director 01-Nov-2008Current

Financial Performance of Filco Trade Centre.

Filco Trade Centre Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 11% increase. The company also saw a substantial improvement in profitability, with a 37.2% increase in profit. The company's net worth Soared by an impressive increase of 28.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
11.00%
Revenue from Operations
10.84%
Total Assets
21.18%
Profit or Loss
37.20%
Net Worth
28.65%
EBITDA
-32.32%

What is the Ownership and Shareholding Structure of Filco Trade Centre?

In 2023, Filco Trade Centre had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 M

Satisfied Charges

₹185.61 M

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jul 2023Others₹10.00 CrOpen
30 Dec 2022Others₹0.81 MSatisfied
07 May 2022Others₹0.81 MSatisfied
25 Oct 2021Others₹8.45 MSatisfied
27 Aug 2021Others₹8.13 CrSatisfied

How Many Employees Work at Filco Trade Centre?

Unlock and access historical data on people associated with Filco Trade Centre, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filco Trade Centre, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Filco Trade Centre's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Filco Trade Centre

Recent activity within the organization

  • Annual General Meeting

    Filco Trade Centre Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100756593 was registered on 26 Jul 2023.

    26 Jul 2023

  • Charges

    A charge registered on 30 Dec 2022 via Charge ID 100670372 with Others was fully satisfied on 24 May 2023.

    24 May 2023

  • Charges

    A charge registered on 07 May 2022 via Charge ID 100573643 with Others was fully satisfied on 24 May 2023.

    24 May 2023

  • Charges

    A charge registered on 25 Oct 2021 via Charge ID 100499710 with Others was fully satisfied on 24 May 2023.

    24 May 2023

  • Charges

    A charge registered on 27 Aug 2021 via Charge ID 100489042 with Others was fully satisfied on 24 May 2023.

    24 May 2023

Frequently asked questions

  • Filco Trade Centre Pvt Ltd was incorporated on 04 Apr 1995.

  • The authorized share capital of Filco Trade Centre Pvt Ltd is ₹ 2.40 M and paid-up capital is ₹ 0.30 M.

  • Currently 4 directors are associated with Filco Trade Centre Pvt Ltd.

    • Kinneriben Deepakkumar Shah
    • Dipakkumar Mafatlal Shah
    • Hiteshbhai Shah
    • Bhavyakumar Dipakkumar Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Filco Trade Centre Pvt Ltd is 11 First Floor Purneshwar Chamber Opp. Dinesh Hall Income Tax Ashram Roa D, India, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Filco Trade Centre Pvt Ltd is U51495GJ1995PTC025315 and the company number is 025315 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Filco Trade Centre Pvt Ltd is https://www.filcobearing.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Filco Trade Centre Pvt Ltd has risen by 11.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Filco Trade Centre Pvt Ltd has experienced an upsurge of 28.65%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Filco Trade Centre Pvt Ltd amount to ₹ 10.00 Cr.

  • The most recent Balance Sheet for Filco Trade Centre Pvt Ltd was filed with the ROC on 31 Mar 2023.