Filco Trade Centre Pvt Ltd, a active private limited company, was established on 04 April 1995 in Ahmedabad, Gujarat, India. Engaging in engineering components retail & distribution within the trade sector, it holds CIN: U51495GJ1995PTC025315. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Bhavyakumar Dipakkumar Shah (Director), Hiteshbhai Shah (Director), Kinneriben Deepakkumar Shah (Director). It holds ₹30.70 Cr open charges and ₹18.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, First Floor, Purneshwar Chamber, Opp. Dinesh Hall, Income Tax, Ashram Roa, D,, Ahmedabad, Gujarat, 380009.
U51495GJ1995PTC025315
025315
04 April 1995
₹2.40 M
₹0.30 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavyakumar Dipakkumar Shah | Director | 01 Nov 2008 | Current |
| Hiteshbhai Shah | Director | 04 Apr 1995 | Current |
| Kinneriben Deepakkumar Shah | Director | 04 Apr 1995 | Current |
| Dipakkumar Mafatlal Shah | Director | 04 Apr 1995 | Current |
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Filco Trade Centre Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 11% increase. The company also saw a substantial improvement in profitability, with a 37.2% increase in profit. The company's net worth Soared by an impressive increase of 28.65%.
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In 2023, Filco Trade Centre had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹307,000,000.00
₹185,606,667.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹17.00 Cr | Open |
| 14 Jun 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.70 Cr | Open |
| 13 Dec 2024 | Others | ₹2.00 Cr | Open |
| 26 Jul 2023 | Others | ₹10.00 Cr | Open |
| 30 Dec 2022 | Others | ₹0.81 M | Satisfied |
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A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 170.00 M with Charge ID 101114336 was registered on 19 Jun 2025. was recorded as a recent event.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 17.00 M with Charge ID 101114333 was registered on 14 Jun 2025. was documented.
Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 101014543 was registered on 13 Dec 2024. was documented.
Progress on Filco Trade Centre Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Filco Trade Centre Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100756593 was registered on 26 Jul 2023. was documented.
The CIN of Filco Trade Centre Pvt Ltd is U51495GJ1995PTC025315.
Filco Trade Centre Pvt Ltd is headquartered at 11, First Floor, Purneshwar Chamber, Opp. Dinesh Hall, Income Tax, Ashram Roa, D,, Ahmedabad, Gujarat, 380009.
Filco Trade Centre Pvt Ltd was incorporated on 04 April 1995.
The current directors of Filco Trade Centre Pvt Ltd are
The primary industry of Filco Trade Centre Pvt Ltd is Trade.
Filco Trade Centre Pvt Ltd is unlisted.
The authorized capital of Filco Trade Centre Pvt Ltd is ₹2.40 M, and the paid-up capital is ₹0.30 M.
The compliance status of Filco Trade Centre Pvt Ltd is Compliant.
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