Filtrona India Limited
About Filtrona India Limited
Data last updated:
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 operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 04 December 1962.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1962PLC012532.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Filtrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072.
Court records list 38 cases involving the company, including 6 filed by the company and 32 filed against it.
Company details
CIN history
Filtrona India 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 |
Contact details
Filtrona India Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFiltrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Filtrona India Limited, buy the company report.
- 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
Financials of Filtrona India Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Filtrona India Limited, buy the company report.
Board of directors of Filtrona India Limited
Filtrona India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bachu Yadav | Director | 27 Jun 2013 | 13 Years 4 Months | As last reported |
| Haresh Atmaram Bhojwani Also directs: Lodestar Slotted Angles Limited, Kosha Investments Limited, Prime City Trading and Investments Co Private Limited and 5 more | Director | 16 Oct 2010 | 16 Years 0 Months | As last reported |
| Shivanand Rama Hemmady Also directs: Spice Islands Industries Limited, The Central Province Railways Company Limited, Killick Paints Private Limited and 5 more | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
Auditor
Filtrona India Limited is audited by Bhangaria and Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhangaria and Co | FY 2016 | 129105W |
Shareholding
The shareholding of Filtrona India Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Filtrona India Limited, buy the company report.
Legal cases
Filtrona India Limited has 38 court cases on record: 6 filed by Filtrona India, 32 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 31 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed against the company by Ramrikhdas Balkison and Sons Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Ramgopal Ganpatrai and Sons Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Triad Constructions Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Dhanraj Mills Pvt. Ltd | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Global Trust Bank Ltd | Disposed |
To see the full case history of Filtrona India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Filtrona India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Filtrona India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filtrona India Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Sanjay Bachu Yadav ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Filtrona India 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. 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.
Filtrona India has 3 current directors:
- Sanjay Bachu Yadav - Director
- Haresh Atmaram Bhojwani - Director
- Shivanand Rama Hemmady - Director
The latest financial statements of Filtrona India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Filtrona India is U99999MH1962PLC012532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Filtrona India has 38 court cases on record: 6 filed by the company and 32 filed against it. Most are in the high courts.
Filtrona India was incorporated on 04 December 1962. It is registered with the Registrar of Companies, Mumbai.
Sanjay Bachu Yadav ceased to be Additional Director on 28 Sep 2013. Dhiren Pranlal Pandya ceased to be Director on 27 Jun 2013. Sanjay Bachu Yadav was appointed as Director on 27 Jun 2013. Filtrona India has 8 board changes on record in total.
The registered office of Filtrona India is at Filtrona Building Killick Estate Baji Pasalkar Marg Chandivli, Mumbai, Maharashtra, India – 400072.
Filtrona India operates in the public administration industry, in the extra territorial organizations segment.
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