Philtre Investment And Finance P Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Philtre Investment And Finance P Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.08 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -111.42%
- Ebitda -266.55%
- Net Worth -0.25%
- Total Assets -0.22%
About Philtre Investment And Finance P
Philtre Investment And Finance P Ltd (PIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1994 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.
Alka Saigal, Pradeep Saigal, and Neha Saigal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC076393
- Company No.
076393
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Philtre Investment And Finance P?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alka Saigal  | Director | 30-Sep-2003 | Current |
| Pradeep Saigal | Director | 30-Sep-2003 | Current |
| Neha Saigal | Director | 26-Sep-2012 | Current |
Financial Performance of Philtre Investment And Finance P.
Philtre Investment And Finance P Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 111.42% decrease in profit. The company's net worth dipped by a decrease of 0.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Philtre Investment And Finance P?
In 2023, Philtre Investment And Finance P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mosdorfer India Private LimitedPradeep Saigal is a mutual person
Pransa Financial Consultants Private LimitedAlka Saigal and Pradeep Saigal are mutual person
- Pransa International Private Limited
Alka Saigal, Pradeep Saigal and 1 more are mutual person
- Xicon Engineering Services Private Limited
Alka Saigal, Pradeep Saigal and 1 more are mutual person
- Tanna Builders Private Limited
Pradeep Saigal is a mutual person
- Jaguar Communication Consultancy Services Private Limited
Pradeep Saigal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Philtre Investment And Finance P?
Unlock and access historical data on people associated with Philtre Investment And Finance P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Philtre Investment And Finance P, 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 Philtre Investment And Finance P's trajectory.
Rating
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
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 Philtre Investment And Finance P
Recent activity within the organization
- Annual General Meeting
Philtre Investment And Finance P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Philtre Investment And Finance P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Neha Saigal was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Alka Saigal was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Pradeep Saigal was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 6 months .
- Company Incorporation
Philtre Investment And Finance P Ltd was registered on 03 Feb 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Philtre Investment And Finance P Ltd?
Philtre Investment And Finance P Ltd was incorporated on 03 Feb 1994.
What is authorized share capital and paid-up capital of Philtre Investment And Finance P Ltd?
The authorized share capital of Philtre Investment And Finance P Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 1.08 Cr.
Who are the current board members & directors of Philtre Investment And Finance P Ltd?
Currently 3 directors are associated with Philtre Investment And Finance P Ltd.
- Alka Saigal
- Pradeep Saigal
- Neha Saigal
What is the registered address of Philtre Investment And Finance P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Philtre Investment And Finance P Ltd is 403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park, Lower Par El India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Philtre Investment And Finance P Ltd?
The corporate identification number (CIN) of Philtre Investment And Finance P Ltd is U67120MH1994PTC076393 and the company number is 076393 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Philtre Investment And Finance P Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Philtre Investment And Finance P Ltd has experienced an downturn of -0.25%.
When was the last Balance Sheet of Philtre Investment And Finance P Ltd filed with the ROC?
The most recent Balance Sheet for Philtre Investment And Finance P Ltd was filed with the ROC on 31 Mar 2024.