Philtre Investment And Finance P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Philtre Investment And Finance P Ltd

Philtre Investment And Finance P Ltd, a active private limited company, was established on 03 February 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1994PTC076393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.08 Cr.

It upholds a compliant status. Its leadership includes Neha Saigal (Director), Pradeep Saigal (Director), Alka Saigal (Director). Past directors included Neha Saigal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par, El, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1994PTC076393

  • Registration Number

    076393

  • Incorporation Date

    03 February 1994

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.08 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 32 Year, 25 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -111.42%
  • Ebitda **** -266.55%
  • Net Worth -0.25%
  • Total Assets -0.22%
Company report

Philtre Investment And Finance P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Philtre Investment And Finance P Ltd — 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 Philtre Investment And Finance P Ltd?
Current Directors
Name Designation Appointment Date Status
Neha Saigal Director 07 Jan 2019 Current
Pradeep Saigal Director 30 Sep 2003 Current
Alka Saigal Director 30 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Philtre Investment And Finance P.

Philtre Investment And Finance P Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 111.42% decrease in profit. The company's net worth dipped by a decrease of 0.25%.

Philtre Investment And Finance P revenue growth over time
Philtre Investment And Finance P 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.22%
*******
*******
*******
*******
Profit or Loss
*******
 -111.42%
*******
*******
*******
*******
Net Worth
*******
 -0.25%
*******
*******
*******
*******
EBITDA
*******
 -266.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Philtre Investment And Finance P?

In 2023, Philtre Investment And Finance P had a promoter holding of 100.00%. 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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How Many Employees Work at Philtre Investment And Finance P?

Unlock and access historical data on people associated with Philtre Investment And Finance P, 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 Philtre Investment And Finance P, 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 Philtre Investment And Finance P's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Philtre Investment And Finance P
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Philtre Investment And Finance P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Philtre Investment And Finance P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Neha Saigal was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    The activity Pradeep Saigal was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 5 months . was completed.

  • Director Appointment

    The activity Alka Saigal was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 5 months . was completed.

  • Company Incorporation

    Progress on Philtre Investment And Finance P Ltd was registered on 03 Feb 1994 with Roc Mumbai & aged 32 years 25 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Philtre Investment And Finance P Ltd?

The CIN of Philtre Investment And Finance P Ltd is U67120MH1994PTC076393.

Where is Philtre Investment And Finance P Ltd headquartered?

Philtre Investment And Finance P Ltd is headquartered at 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par, El, Mumbai, Maharashtra, 400013.

When was Philtre Investment And Finance P Ltd incorporated?

Philtre Investment And Finance P Ltd was incorporated on 03 February 1994.

Who are the current directors of Philtre Investment And Finance P Ltd?

The current directors of Philtre Investment And Finance P Ltd are

What is the primary industry of Philtre Investment And Finance P Ltd?

The primary industry of Philtre Investment And Finance P Ltd is Financial And Insurance Service.

Is Philtre Investment And Finance P Ltd a listed company?

Philtre Investment And Finance P Ltd is unlisted.

What is the capital structure of Philtre Investment And Finance P Ltd?

The authorized capital of Philtre Investment And Finance P Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.08 Cr.

What is the compliance status of Philtre Investment And Finance P Ltd?

The compliance status of Philtre Investment And Finance P Ltd is Compliant.

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