FILATEX INDIA LIMITED

FILATEX INDIA LIMITED (CIN: L17119DN1990PLC000091) is a Public company incorporated on 08 Aug 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 443855500.00.
FILATEX INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
FILATEX INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FILATEX INDIA LIMITED is S. NO. 274, DEMNI ROAD,DADRA,Dadra & Nagar Haveli,India,396191.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17119DN1990PLC000091
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/08/1990
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S. NO. 274, DEMNI ROAD,DADRA,Dadra & Nagar Haveli,India,396191

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	443855500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FILATEX INDIA LIMITED

Previous CIN

Previous CIN:

L17119DN1990PLC000091

Regulatory Filings for FILATEX INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FILATEX INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FILATEX INDIA LIMITED

Litigation Report for FILATEX INDIA LIMITED

Obtain a detailed list of all legal cases that FILATEX INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FILATEX INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FILATEX INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FILATEX INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FILATEX INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FILATEX INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00021934	MADHU SUDHAN BHAGERIA	Managing Director	2003-07-30
00021953	MADHAV BHAGERIA	Whole-time director	2008-07-30
00017938	PURRSHOTTAM BHAGGERIA	Whole-time director	2008-07-30
00136657	RAJENDER MOHAN MALLA	Director	2022-09-27
	RAMAN KUMAR JHA	Company Secretary	2010-09-01
00505422	MANISH VIJ	Director	2024-09-27
08524108	MEENAKSHI MALLIK	Director	2024-09-27
	NITIN AGARWAL	CFO	2024-08-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100813118	Open	11/08/2023	No Data Available
100734895	Closed	06/28/2023	01/09/2024
100611918	Closed	10/04/2022	01/06/2023
100576359	Closed	05/17/2022	01/18/2023
80012456	Closed	10/26/1993	11/07/2023
100338598	Closed	05/28/2020	02/18/2025
100494573	Open	10/18/2021	No Data Available
100329035	Closed	02/19/2020	10/12/2021
100053727	Closed	08/10/2016	08/06/2021
100148690	Closed	12/07/2017	03/16/2019
100338762	Closed	05/28/2020	01/24/2023
100324856	Closed	01/30/2020	02/19/2021
100172801	Open	04/26/2018	No Data Available
80028421	Closed	08/21/1995	10/01/2007
10595895	Closed	08/20/2015	09/07/2018
100168688	Closed	04/10/2018	10/05/2018
10387600	Closed	09/28/2012	07/12/2019
10308943	Closed	08/27/2011	08/02/2018
10112089	Closed	05/29/2008	05/11/2015
80028424	Closed	12/12/2002	10/01/2007
80029281	Closed	09/18/1998	10/01/2007
80029283	Closed	09/30/1997	10/01/2007
80039951	Closed	05/07/1993	12/12/2007
90098727	Closed	12/02/1997	03/07/2019
90099331	Closed	02/26/2001	07/18/2003
80028423	Closed	01/18/1996	10/01/2007
90099560	Closed	09/14/2002	10/01/2007
90099632	Closed	02/26/2003	12/12/2007
90099382	Closed	06/01/2001	10/01/2007
80045332	Closed	09/23/2003	05/05/2008
80031513	Closed	03/28/1995	10/01/2007
80031115	Closed	05/07/1993	10/01/2007
80031114	Closed	10/14/1992	10/01/2007
80029284	Closed	09/30/1997	10/01/2007
80029282	Closed	04/20/1998	10/01/2007
10619899	Closed	02/11/2016	04/26/2024
90100921	Closed	07/15/2003	10/05/2018
10307527	Closed	08/30/2011	01/11/2019
10269163	Closed	12/22/2010	10/05/2018
10267079	Closed	01/12/2011	02/01/2012
100254848	Closed	04/11/2019	11/16/2019
100214909	Open	11/02/2018	No Data Available
10562117	Closed	03/20/2015	04/25/2019

Prosecution Details of FILATEX INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FILATEX INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FILATEX INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of FILATEX INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FILATEX INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of FILATEX INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S. NO. 274, DEMNI ROAD,DADRA,Dadra & Nagar Haveli,India,396191

Auditors of FILATEX INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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