Hamza Filters Private Limited
About Hamza Filters Private Limited
Data last updated:
Hamza Filters 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 June 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL1985PTC102276.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Ghrinesh Bhagia and Zafar Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at N – 70 Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.9 Lakh. For the same year it recorded a net profit of ₹10.66 Lakh (net margin 67%) and EBITDA of ₹12.53 Lakh (EBITDA margin 78.8%).
Company details
CIN history
Hamza Filters has one previous CIN (Corporate Identification Number): U74950DL1999PTC102276. The current CIN is U74950DL1985PTC102276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74950DL1985PTC102276 | Current |
| U74950DL1999PTC102276 | Previous |
Contact details
Hamza Filters Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 70 Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Hamza Filters Private Limited, buy the company report.
- 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
Financials of Hamza Filters Private Limited
FY 2024 filings availableHamza Filters Private Limited reported revenue of ₹15.9 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.53 Lakh | ||||
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| Net Profit (PAT) | ₹10.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.8% | ||||
| Net Profit Margin | 67% | ||||
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To see the full financial statements and ratios of Hamza Filters Private Limited, buy the company report.
Board of directors of Hamza Filters Private Limited
Hamza Filters has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghrinesh Bhagia Also directs: Me Illumination Associates LLP, Buddhasun Infra Projects LLP, Indocean GB and Ab LLP and 5 more | Director | 17 Aug 2023 | 3 Years 2 Months | As last reported |
| Zafar Ahmed | Director | 04 Jun 1985 | 41 Years 5 Months | As last reported |
Auditor
Hamza Filters Private Limited is audited by SVTG & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVTG & CO | FY 2017 | 006935N |
Shareholding
The shareholding of Hamza Filters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hamza Filters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hamza Filters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hamza Filters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hamza Filters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hamza Filters Private Limited has 4 board changes on record since 1985: 2 appointments and 2 cessations. The latest: Ghrinesh Bhagia ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Hamza Filters 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.
Hamza Filters was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 04 June 1985 and is registered under CIN U74950DL1985PTC102276. The company has been struck off by the Registrar of Companies and is no longer operational.
Hamza Filters had 2 directors:
- Ghrinesh Bhagia - Director
- Zafar Ahmed - Director
The CIN (Corporate Identification Number) of Hamza Filters is U74950DL1985PTC102276. 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 Hamza Filters is at N – 70 Sainik Farms, New Delhi, Delhi, India – 110062.
Hamza Filters was incorporated on 04 June 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hamza Filters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Hamza Filters operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ghrinesh Bhagia ceased to be Additional Director on 29 Sep 2024. Nanik Bhagia Jessaram ceased to be Director on 24 Aug 2023. Ghrinesh Bhagia was appointed as Director on 17 Aug 2023. Hamza Filters has 4 board changes on record in total.
Hamza Filters can be reached at its registered office: N – 70 Sainik Farms, New Delhi, Delhi, India – 110062.
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