Filtra Exim Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Converted to LLP
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About Filtra Exim Private Limited

Filtra Exim Private Limited, a converted to llp private limited company, was established on 11 July 1988 in Mumbai, Maharashtra, India. Engaging in fertilizers & soil enhancers within the trade sector, it holds CIN: U51900MH1988PTC048065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.72 M.

It upholds a compliant status. Its leadership includes Kundan Rajanikant Shah (Director), Rajanikant Ratilal Shah (Director). Past directors included Hetal Rajanikant Shah. It holds no open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 30 April 2024, with the balance sheet filed on 31 March 2024. It is based at 214, 2Nd Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, Andheri Kurla Rd, Andher, I(E), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC048065

  • Registration Number

    048065

  • Incorporation Date

    11 July 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.72 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.25 Cr
  • Revenue Growth **** 911.96%
  • Profit Growth **** 24.41%
  • Ebitda **** -18.60%
  • Net Worth 297.61%
  • Total Assets **** 30.29%
Company report

Filtra Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Filtra Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Filtra Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Kundan Rajanikant Shah Director 01 Jan 2000 Current
Rajanikant Ratilal Shah Director 01 Sep 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2024 Past

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Financial Performance of Filtra Exim.

Filtra Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 911.96% increase. The company also saw a substantial improvement in profitability, with a 24.41% increase in profit. The company's net worth Soared by an impressive increase of 297.61%.

Filtra Exim revenue growth over time
Filtra Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 911.96%
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Revenue from Operations
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*******
Total Assets
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 30.29%
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*******
*******
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Profit or Loss
*******
 24.41%
*******
*******
*******
*******
Net Worth
*******
 297.61%
*******
*******
*******
*******
EBITDA
*******
 -18.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Filtra Exim?

In 2019, Filtra Exim had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹32,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.25 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2017 Others ₹3.25 Cr Satisfied

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How Many Employees Work at Filtra Exim?

Unlock and access historical data on people associated with Filtra Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filtra Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Filtra Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Filtra Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Filtra Exim Private Limited last Annual general meeting of members was held on 30 Apr 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Filtra Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 23 May 2017 via Charge ID 100134807 with Others was fully satisfied on 28 Nov 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 32.50 M with Charge ID 100134807 was registered on 23 May 2017. was completed.

  • Director Appointment

    The activity Kundan Rajanikant Shah was appointed as a Director was appointed as a Director on 01 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Director Appointment

    The activity Rajanikant Ratilal Shah was appointed as a Director was appointed as a Director on 01 Sep 1988 & has been associated with this company since 37 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Filtra Exim Private Limited?

The CIN of Filtra Exim Private Limited is U51900MH1988PTC048065.

Where is Filtra Exim Private Limited headquartered?

Filtra Exim Private Limited is headquartered at 214, 2Nd Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, Andheri Kurla Rd, Andher, I(E), Mumbai, Maharashtra, 400059.

When was Filtra Exim Private Limited incorporated?

Filtra Exim Private Limited was incorporated on 11 July 1988.

Who are the current directors of Filtra Exim Private Limited?

The current directors of Filtra Exim Private Limited are

What is the primary industry of Filtra Exim Private Limited?

The primary industry of Filtra Exim Private Limited is Trade.

Is Filtra Exim Private Limited a listed company?

Filtra Exim Private Limited is unlisted.

What is the capital structure of Filtra Exim Private Limited?

The authorized capital of Filtra Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.72 M.

What is the compliance status of Filtra Exim Private Limited?

The compliance status of Filtra Exim Private Limited is Compliant.

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