Filtra Exim Private Limited

Produces and sells specialty fertilizers and chemicals, established in 1988, based in Mumbai.

1988 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Filtra Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.25 Cr
  • Revenue Growth 911.96%
  • Profit Growth 24.41%
  • Ebitda -18.60%
  • Net Worth 297.61%
  • Total Assets 30.29%

About Filtra Exim

Filtra Exim Private Limited (FEPL) is Converted To Llp company established on 11 Jul 1988 with its office registered at Mumbai, Maharashtra, India and has been running since 36 Year, 10 Months with a paid up capital of 0.72 M. According to MCA records, 2 Directors are linked to this company as of 26 Jun 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1988PTC048065

  • Company No.

    048065

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 1988

  • Date of AGM

    30 Apr 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Company report

Filtra Exim Private Limited

Explore comprehensive data for Filtra Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Filtra Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Rajanikant Shah Country flag representing In Director 01-Sep-1988Current
Kundan Shah Country flag representing In Director 01-Jan-2000Current

Financial Performance of Filtra Exim.

Filtra Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 911.96% increase. The company also saw a substantial improvement in profitability, with a 24.41% increase in profit. The company's net worth Soared by an impressive increase of 297.61%.

Filtra Exim revenue growth over time
Filtra Exim 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
911.96%
Revenue from Operations
Total Assets
30.29%
Profit or Loss
24.41%
Net Worth
297.61%
EBITDA
-18.60%

What is the Ownership and Shareholding Structure of Filtra Exim?

In 2019, Filtra Exim had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹32.50 M

Charges Breakdown by Lending Institutions

  • Others : 3.25 Cr

Latest Charge Details

DateLenderAmountStatus
23 May 2017Others₹3.25 CrSatisfied

How Many Employees Work at Filtra Exim?

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

Employee growth trends for Filtra Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filtra Exim, 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 Filtra Exim'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 Filtra Exim

Recent activity within the organization

  • Annual General Meeting

    Filtra Exim Private Limited last Annual general meeting of members was held on 30 Apr 2024 as per latest MCA records.

  • Balance Sheet

    Filtra Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 23 May 2017 via Charge ID 100134807 with Others was fully satisfied on 28 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 32.50 M with Charge ID 100134807 was registered on 23 May 2017.

  • Director Appointment

    Kundan Rajanikant Shah was appointed as a Director was appointed as a Director on 01 Jan 2000 & has been associated with this company since 25 years 4 months .

  • Director Appointment

    Rajanikant Ratilal Shah was appointed as a Director was appointed as a Director on 01 Sep 1988 & has been associated with this company since 36 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Filtra Exim Private Limited?

    Filtra Exim Private Limited was incorporated on 11 Jul 1988.

  • What is authorized share capital and paid-up capital of Filtra Exim Private Limited?

    The authorized share capital of Filtra Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.72 M.

  • Who are the current board members & directors of Filtra Exim Private Limited?

    Currently 2 directors are associated with Filtra Exim Private Limited.

    • Rajanikant Ratilal Shah
    • Kundan Rajanikant Shah

  • What is the registered address of Filtra Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Filtra Exim Private Limited is 214 2Nd Floor Midas Sahar Plaza Next To, Kohinoor Hotel Andheri Kurla Rd Andheri(E), Mumbai, Maharashtra, India, 400059.

  • What is the corporate identification number (CIN) and company number of Filtra Exim Private Limited?

    The corporate identification number (CIN) of Filtra Exim Private Limited is U51900MH1988PTC048065 and the company number is 048065 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Filtra Exim Private Limited?

    The Official website of Filtra Exim Private Limited is https://www.filtraexim.com

  • What has been the recent revenue trend for Filtra Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Filtra Exim Private Limited has risen by 911.96%.

  • What change has been observed in the net worth of Filtra Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Filtra Exim Private Limited has experienced an upsurge of 297.61%.

  • When was the last Balance Sheet of Filtra Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Filtra Exim Private Limited was filed with the ROC on 31 Mar 2024.

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