PHILTRE INVESTMENT AND FINANCE P LTD
CIN: U67120MH1994PTC076393
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
PHILTRE INVESTMENT AND FINANCE P LTD having CIN U67120MH1994PTC076393 is a private company incorporated with MCA on 3rd February 1994. PHILTRE INVESTMENT AND FINANCE P LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,25,00,000 and paid-up capital of ₹1,07,50,000. Current status of PHILTRE INVESTMENT AND FINANCE P LTD is Active.
Company Information
| CIN | U67120MH1994PTC076393 |
| Company Status | Active |
| Registration Number | 076393 |
| Date of Incorporation | 3 February 1994 |
| RoC | ROC Mumbai I |
| Company Age | 32 years, 3 months, 17 days |
| Authorized Capital | ₹1,25,00,000 |
| Paid-up Capital | ₹1,07,50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par, el, Mumbai, Maharashtra, India,
400013*****ep.saigal@pransa.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00266381 | Director | Locked | Locked | |
| 00266466 | Director | Locked | Locked | |
| 06362531 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on PHILTRE INVESTMENT AND FINANCE P LTD
Frequently asked questions about this company
PHILTRE INVESTMENT AND FINANCE P LTD having CIN U67120MH1994PTC076393 is a 32 years, 3 months, 17 days old private company incorporated with MCA on 3 February 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of PHILTRE INVESTMENT AND FINANCE P LTD is U67120MH1994PTC076393.
The registered office address of PHILTRE INVESTMENT AND FINANCE P LTD is 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par, el, Mumbai, Maharashtra, India — 400013.
As per MCA records, the current status of PHILTRE INVESTMENT AND FINANCE P LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
PHILTRE INVESTMENT AND FINANCE P LTD has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
PHILTRE INVESTMENT AND FINANCE P LTD is involved in Security dealing activities.
PHILTRE INVESTMENT AND FINANCE P LTD has 3 directors: ALKA SAIGAL . (DIN: 00266381) and PRADEEP SAIGAL (DIN: 00266466) and NEHA SAIGAL (DIN: 06362531).