About Filter Capital India Advisors LLP
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Filter Capital India Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1203. Its GSTIN is 27AAFFF8191C1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nitin Nayar and Sumit Sinha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹7.84 Lakh. For the same year it recorded a net loss of ₹88.35 Lakh and EBITDA of -₹87.8 Lakh.
The LLP is associated with 1 brand: Filter Capital.
For more details, the LLP can be reached via its website filtercapital.com.
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- Registered Address1506 15th Floor One Lodha Place, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Filter Capital India Advisors LLP FY 2025 filings available
Filter Capital India Advisors LLP reported revenue of ₹7.84 Lakh for FY 2021.
Financial Statement Summary of Filter Capital India Advisors LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | -₹88.35 Lakh | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Filter Capital India Advisors LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Filter Capital India Advisors are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Filter Capital India Advisors LLP
Filter Capital India Advisors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Nayar Also directs: Filter Managers LLP, Tracon Export Services Private Limited, Sekhmet Technologies Private Limited and 1 more | Designated Partner | 27 Feb 2018 | 8 Years 7 Months | Current |
| Sumit Sinha Also directs: Filter Managers LLP, Multiples Private Equity Fund II LLP, R for Rabbit Baby Products Private Limited and 1 more | Designated Partner | 13 Jan 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Filter Capital India Advisors LLP
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 Filter Capital India Advisors LLP
Filter Capital India Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Filter Capital India Advisors LLP
Filter Capital India Advisors operates one associated brand: Filter Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Growth investing in technology-led businesses in India, focusing on sectors like AI, logistics, and healthcare. | filtercapital.com |
Employees and EPFO Compliance at Filter Capital India Advisors LLP
Employment history and EPFO contributions of people linked to Filter Capital India Advisors.
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.
News related to Filter Capital India Advisors LLP
Recent Activity on Filter Capital India Advisors LLP
Filter Capital India Advisors LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Gautam Kitchlu ceased to be Designated Partner on 13 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Filter Capital India Advisors LLP
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 Filter Capital India Advisors LLP
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 Filter Capital India Advisors LLP
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 Filter Capital India Advisors LLP
Filter Capital India Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFF8191C1ZE | Maharashtra | Active | 08 May 2018 |
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 Filter Capital India Advisors LLP
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 Filter Capital India Advisors LLP
Filter Capital India Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 February 2018 (8+ years old) and is registered under LLPIN AAM-1203.
Filter Capital India Advisors reported revenue of ₹7.84 Lakh for FY 2021.
Filter Capital India Advisors has 2 current designated partners:
- Nitin Nayar - Designated Partner
- Sumit Sinha - Designated Partner
Filter Capital India Advisors reported a net loss of ₹88.35 Lakh and EBITDA of -₹87.8 Lakh for FY 2021, as per its filed financial statements.
The GSTIN of Filter Capital India Advisors is 27AAFFF8191C1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Filter Capital India Advisors is AAM-1203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Filter Capital India Advisors was incorporated on 27 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Kitchlu ceased to be Designated Partner on 13 Jan 2020. Sumit Sinha was appointed as Designated Partner on 13 Jan 2020. Sandeep Tandon ceased to be Designated Partner on 26 Aug 2019. Filter Capital India Advisors has 4 designated partner changes on record in total.
Filter Capital India Advisors can be reached through the website filtercapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Filter Capital India Advisors is at 1506 15th Floor One Lodha Place, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.