Filberts Infraprojects Private Limited
About Filberts Infraprojects Private Limited
Data last updated:
Filberts Infraprojects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC233675.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anshu and Parveen Phul.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 71 72 S/F Kh 26/3 Ambika Enclave Kakrola, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,800. For the same year it recorded a net loss of ₹1,495 (net margin -10.1%) and EBITDA of -₹1,495 (EBITDA margin -10.1%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address71 72 S/F Kh 26/3 Ambika Enclave Kakrola, New Delhi, Delhi, India – 110078
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Filberts Infraprojects Private Limited
The main business activity of Filberts Infraprojects is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Filberts Infraprojects Private Limited FY 2018 filings available
Filberts Infraprojects Private Limited reported revenue of ₹14,800 for FY 2018.
Financial Statement Summary of Filberts Infraprojects Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹1,495 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,495 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Filberts Infraprojects Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -10.1% | •••• | •••• | •••• |
| Net Profit Margin | -10.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Filberts Infraprojects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Filberts Infraprojects Private Limited
Filberts Infraprojects Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Opulence Exim Private Limited | ₹14,865 (FY 2018) | •••• | •••• | -88.0% | •••• | New Delhi, Delhi, India |
| Sadhna Tradeline Private Limited | ₹14,850 (FY 2018) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Balishth Vinmay Trading Private Limited | ₹14,831 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| BSM Holdings Private Limited | ₹14,830 (FY 2025) | •••• | •••• | 100.0% | •••• | Delhi, India |
| Filberts Infraprojects Private Limited this company | ₹14,800 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Heating Elements Private Limited | ₹14,800 (FY 2025) | •••• | •••• | -99.0% | •••• | Surat, Gujarat, India |
| Dairyfy India Private Limited | ₹14,800 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Medic Harmony Private Limited | ₹14,760 (FY 2025) | •••• | •••• | •••• | Patna, Bihar, India | |
| Sopia Textiles Private Limited | ₹14,742 (FY 2025) | •••• | •••• | •••• | Nashik, Maharashtra, India | |
| Sri Annapooraniamman Foods Private Limited | ₹14,727 (FY 2023) | •••• | •••• | •••• | Erode, Tamil Nadu, India | |
| Polymed Distributors Private Limited | ₹14,715 (FY 2025) | •••• | •••• | -95.0% | •••• | Jalgaon, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Filberts Infraprojects by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Filberts Infraprojects Private Limited
Filberts Infraprojects Private Limited is audited by MEGA $ ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEGA $ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Filberts Infraprojects Private Limited
Filberts Infraprojects has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
| Parveen Phul | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
Ownership and Shareholding of Filberts Infraprojects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Filberts Infraprojects Private Limited
Filberts Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filberts Infraprojects Private Limited
Employment history and EPFO contributions of people linked to Filberts Infraprojects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Filberts Infraprojects Private Limited
Filberts Infraprojects Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Anshu was appointed as Director on 12 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Filberts Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Filberts Infraprojects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Filberts Infraprojects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Filberts Infraprojects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Filberts Infraprojects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Filberts Infraprojects Private Limited
Filberts Infraprojects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Filberts Infraprojects was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 March 2012 and is registered under CIN U70102DL2012PTC233675. The company has been struck off by the Registrar of Companies and is no longer operational.
Filberts Infraprojects had 2 directors:
- Anshu - Director
- Parveen Phul - Director
The CIN (Corporate Identification Number) of Filberts Infraprojects is U70102DL2012PTC233675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Filberts Infraprojects is at 71 72 SF Kh 263 Ambika Enclave Kakrola, New Delhi, Delhi, India – 110078.
Filberts Infraprojects was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Delhi.
Filberts Infraprojects reported revenue of ₹14,800 for FY 2018.
Filberts Infraprojects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Filberts Infraprojects reported a net loss of ₹1,495 (net margin -10.1%) and EBITDA of -₹1,495 (EBITDA margin -10.1%) for FY 2018, as per its filed financial statements.
Filberts Infraprojects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Filberts Infraprojects is not listed on any stock exchange. It is an unlisted company.