Filtrex Systems India Private Limited
About Filtrex Systems India Private Limited
Data last updated:
Filtrex Systems India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in csw professional, a part of the broader business services sector. Incorporated on 08 March 2002.
Registered with ROC Mumbai under CIN U74999MH2002PTC135099.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Vinayak Phatak and Vinit Arun Phatak.
Last AGM: 15 May 2022. Financial statements filed for year ended 31 March 2022. Office: 103 Marwah Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.01 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address103 Marwah Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Filtrex Systems India
Filtrex Systems India operates primarily in the manufacturing and professional, scientific and technical sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Filtrex Systems India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Filtrex Systems India
Filtrex Systems India Private Limited is audited by SHAHADE & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAHADE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Filtrex Systems India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Filtrex Systems India Private Limited
Filtrex Systems India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Vinayak Phatak | Director | 30 May 2004 | 22 Years 4 Months | As last reported |
| Vinit Arun Phatak Also directs: Meridian Inflatables Private Limited, Invision Projects Private Limited, Invision Fine Foods Private Limited and 1 more | Director | 08 Mar 2002 | 24 Years 6 Months | As last reported |
Financials of Filtrex Systems India Private Limited FY 2022 filings available
Filtrex Systems India Private Limited reported revenue of ₹29.01 Lakh for FY 2017.
Ten-year financial statements for Filtrex Systems India Private Limited
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.
Ownership and Shareholding of Filtrex Systems India
Shareholding and ownership data for Filtrex Systems India Private Limited
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 Filtrex Systems India
Filtrex Systems India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filtrex Systems India
Employment history and EPFO contributions of people linked to Filtrex Systems India.
Employee and EPFO history for Filtrex Systems India Private Limited
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.
GST Compliance of Filtrex Systems India
GST registrations and filing compliance for Filtrex Systems India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Filtrex Systems India
Credit ratings, litigation, and regulatory alerts for Filtrex Systems India Private Limited
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 Filtrex Systems India
MSME payment history for Filtrex Systems India Private Limited
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 Filtrex Systems India
Corporate group structure for Filtrex Systems India Private Limited
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.
MCA Filings & Documents of Filtrex Systems India
MCA filings and documents for Filtrex Systems India Private Limited
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.
Recent Activity on Filtrex Systems India
Frequently Asked Questions about Filtrex Systems India Private Limited
Filtrex Systems India 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.
Filtrex Systems India is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2002 and is registered under CIN U74999MH2002PTC135099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Filtrex Systems India are:
- Arun Vinayak Phatak - Director
- Vinit Arun Phatak - Director
The CIN (Corporate Identification Number) of Filtrex Systems India is U74999MH2002PTC135099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Filtrex Systems India is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at 103 Marwah Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri E, Mumbai, Maharashtra, India – 400072.