Filtra Materials Research Pvt Ltd
About Filtra Materials Research Pvt Ltd
Data last updated:
Filtra Materials Research Pvt Ltd is a private limited company based in Thane, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 07 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH1986PTC038560.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh.
The registered office is at Golden Plaza 3rd Floor Opp Navnit Motors Gokul Nagar L B S Marg, Thane, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹28.5 Lakh and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGolden Plaza 3rd Floor Opp Navnit Motors Gokul Nagar L B S Marg, Thane, Maharashtra, India – 400601
- IndustryProfessional Services, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Filtra Materials Research Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Filtra Materials Research Pvt Ltd
No directors are listed for Filtra Materials Research in the MCA records available to us.
Charges & Borrowings of Filtra Materials Research Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2001 | Bank of Baroda | ₹14.25 Lakh | Open |
| 23 Sep 2000 | Bank of Baroda | ₹14.25 Lakh | Open |
| 27 May 2006 | Uti Bank Ltd | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Filtra Materials Research Pvt Ltd
Employment history and EPFO contributions of people linked to Filtra Materials Research.
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.
Recent Activity on Filtra Materials Research Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Filtra Materials Research Pvt Ltd
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 Filtra Materials Research Pvt Ltd
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 Filtra Materials Research Pvt Ltd
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 Filtra Materials Research Pvt Ltd
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 Filtra Materials Research Pvt Ltd
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 Filtra Materials Research Pvt Ltd
Filtra Materials Research is an active private limited company based in Thane, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 07 January 1986 (40+ years old) and is registered under CIN U74130MH1986PTC038560.
The CIN (Corporate Identification Number) of Filtra Materials Research is U74130MH1986PTC038560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Filtra Materials Research was incorporated on 07 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Filtra Materials Research is at Golden Plaza 3rd Floor Opp Navnit Motors Gokul Nagar L B S Marg, Thane, Maharashtra, India – 400601.
Filtra Materials Research has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh.
Filtra Materials Research operates in the professional services industry, in the accounting segment.
No. Filtra Materials Research is not listed on any stock exchange. It is an unlisted company.
Filtra Materials Research has open charges of ₹28.5 Lakh and satisfied charges of ₹20 Lakh as per latest MCA filings.
The compliance status of Filtra Materials Research is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.