Filtrona India Limited
About Filtrona India Limited
Data last updated: 24 July 2025
Filtrona India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Killick Nixon Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 04 December 1962, the company has been in operation for over 64 years.
Registered with ROC Mumbai under CIN U99999MH1962PLC012532.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors including Sanjay Bachu Yadav and Haresh Atmaram Bhojwani.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Filtrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072.
It operates as a subsidiary of Killick Nixon Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressFiltrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Filtrona India Limited
Filtrona India Limited has one previous CIN (Corporate Identification Number): U99999MH1962PTC012532. The current CIN is U99999MH1962PLC012532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1962PLC012532 | Current |
| U99999MH1962PTC012532 | Previous |
Auditor Details of Filtrona India Limited
Filtrona India Limited is audited by Bhangaria and Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhangaria and Co | Locked | Locked | Locked |
Complete auditor history for Filtrona India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Filtrona India Limited
Filtrona India Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bachu Yadav | Director | 27 Jun 2013 | 13 Years 0 Months | As last reported |
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Haresh Atmaram Bhojwani
Also directs:
Lodestar Slotted Angles Limited, Kosha Investments Limited, Prime City Trading And Investments Co Private Limited and 5 more
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Director | 16 Oct 2010 | 15 Years 9 Months | As last reported |
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Shivanand Rama Hemmady
Also directs:
Spice Islands Industries Limited, The Central Province Railways Company Limited, Killick Paints Private Limited and 5 more
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Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Filtrona India Limited FY 2016 filings available
Ten-year financial statements for Filtrona India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Filtrona India Limited
Shareholding and ownership data for Filtrona India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Filtrona India Limited
Filtrona India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filtrona India Limited
View historical data on people associated with Filtrona India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Filtrona India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Filtrona India Limited
GST registrations and filing compliance for Filtrona India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Filtrona India Limited
Credit ratings, litigation, and regulatory alerts for Filtrona India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Filtrona India Limited
MSME payment history for Filtrona India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Filtrona India Limited
Corporate group structure for Filtrona India Limited
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- Parent company
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MCA Filings & Documents of Filtrona India Limited
MCA filings and documents for Filtrona India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Filtrona India Limited
Frequently Asked Questions about Filtrona India Limited
Filtrona India Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Filtrona India Limited is a company under liquidation, formerly operating as a public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 1962 and is registered under CIN U99999MH1962PLC012532. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Filtrona India Limited are:
- Sanjay Bachu Yadav - Director
- Haresh Atmaram Bhojwani - Director
- Shivanand Rama Hemmady - Director
The CIN (Corporate Identification Number) of Filtrona India Limited is U99999MH1962PLC012532. 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 Filtrona India Limited is public administration. The company specifically operates in extra territorial organizations.
Filtrona India Limited can be reached at the registered office: Filtrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072.