Hamza Filters Private Limited

Hamza Filters Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74950DL1985PTC102276 Incorporated 04 June 1985 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2024
₹15.9 Lakh
Latest filing
Net profit · FY 2024
₹10.66 Lakh
Net margin 67%
EBITDA · FY 2024
₹12.53 Lakh
EBITDA margin 78.8%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

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 U74950DL1985PTC102276
Registration Number 102276
Incorporation Date 04 June 1985
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

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.

CINStatus
U74950DL1985PTC102276Current
U74950DL1999PTC102276Previous

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 Address
    N – 70 Sainik Farms, New Delhi, Delhi, India – 110062
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Hamza Filters Private Limited, buy the company report.

Comprehensive company report
Hamza Filters Private Limited - one report that includes everything
  • 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
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Financials of Hamza Filters Private Limited

FY 2024 filings available

Hamza Filters Private Limited reported revenue of ₹15.9 Lakh for FY 2024.

Revenue · FY 2024
₹15.9 Lakh
Net profit · FY 2024
₹10.66 Lakh margin 67%
EBITDA · FY 2024
₹12.53 Lakh margin 78.8%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹12.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.66 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin78.8%
Net Profit Margin67%
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ghrinesh BhagiaDirector17 Aug 20233 Years 2 MonthsAs last reported
Zafar AhmedDirector04 Jun 198541 Years 5 MonthsAs last reported

Auditor

Hamza Filters Private Limited is audited by SVTG & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SVTG & COFY 2017006935N

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 categoryFY 2017FY 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.

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.

AGM
Hamza Filters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ghrinesh Bhagia ceased to be Additional Director.
Filing
Hamza Filters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Nanik Bhagia Jessaram ceased to be Director.
Appointed
Ghrinesh Bhagia was appointed as Director.
Appointed
Zafar Ahmed was appointed as Director.
Incorporation
04 Jun 1985
Hamza Filters Private Limited was registered on 04 Jun 1985 with Roc Delhi & aged 41 years 5 months as per MCA records.

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:

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.