FLEETGUARD FILTERS PRIVATE LIMITED

Active    As on: 06 September, 2019    Update Info    Print    Share

OVERVIEW

Fleetguard Filters Private Limited is an unlisted private company. The company manufactures filters and coolants. It offers heavy duty air, fuel, lube, and hydraulic filters, fuel water separators, air intake systems

Products & Services: heavy duty air, fuel, lube, and hydraulic filters; fuel water separators; air intake systems; and coolants, cleaners, test kits, and chemical products for on and off highway applications
Category: Manufacturer

Fleetguard Filters Private Limited was incorporated on 23 February, 1987. The company has 7 directors and 1 reported key management personnel. The registered office of the company is at 136, Park Marina Road Baner, Pune, Pune, Maharashtra.

The total paid-up capital is INR 17.68 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 05 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U29197MH1987PTC042672

Incorporation Date / Age

23 February, 1987 / 32 yrs

Last Reported AGM Date

05 September, 2018


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 17.68 Lacs

industry*

Manufacturing (Machinery & Equipments)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

136, Park Marina Road
Baner
Pune
Pune - 411045
Maharashtra - India

FLEETGUARD FILTERS PRIVATE LIMITED - Registration Details
CINU29197MH1987PTC042672
Incorporation Date / Age23 February, 1987 / 32 yrs
Last Reported AGM Date05 September, 2018
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 17.68 Lacs
industry*Manufacturing (Machinery & Equipments)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address136, Park Marina Road Baner Pune Pune - 411045 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 17.54 %
Networth 16.93 %
Debt/Equity Ratio 0.02
Return on Equity 26.92 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Sadashiv Shankar Pandit who was appointed on 19 March, 1991. Sadashiv Shankar Pandit has been on the board for more than 28 years. The most recently appointed director is Christopher E Holm, who was appointed on 01 February, 2019.


Niranjan Kirloskar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRANJAN KIRLOSKAR Managing director 21 June, 1999 Other directorships - FILTRUM ELECTRONICS LLP,  FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED,  FLEETGUARD SEPARATION SOLUTIONS PRIVATE LIMITED,  SARDESAI AUTOPARTS PRIVATE LIMITED,  FILTRUM TOOLS AND COMPONENTS PRIVATE LIMITED,  SARDESAI IRRIGATION PRIVATE LIMITED,  SARDESAI FINANCE PRIVATE LIMITED,  FILTRUM KONSTRUKT PRIVATE LIMITED,  PERFECT SEALING SYSTEMS PVT LTD,  NAK SOFTWARE TECHNOLOGIES PRIVATE LIMITED,  SARDESAI MOVERS PRIVATE LIMITED,  FILTRUM POLYMERS PRIVATE LIMITED,  CALTHERM THERMOSTATS PRIVATE LIMITED,  FILTRUM AUTOCOMP PRIVATE LIMITED, 
SADASHIV SHANKAR PANDIT Director 19 March, 1991 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED,  FLEETGUARD SEPARATION SOLUTIONS PRIVATE LIMITED,  FILTRUM TOOLS AND COMPONENTS PRIVATE LIMITED,  FILTRUM POLYMERS PRIVATE LIMITED,  FILTRUM AUTOCOMP PRIVATE LIMITED, 
RAJIV BATRA Director 06 June, 2011 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED,  CUMMINS SALES AND SERVICE INDIA LIMITED,  AVK-SEG (INDIA) POWER LIMITED,  CUMMINS SALES & SERVICE PRIVATE LIMITED,  CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED,  TATA CUMMINS PRIVATE LIMITED,  CUMMINS AUTO SERVICES LIMITED,  CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED,  VALVOLINE CUMMINS PRIVATE LIMITED, 
SANJAY KRISHNARAO KULKARNI Secretary 15 April, 1999 No other directorships
PAYYAPPILLY ANTONY THOMAS Director 17 December, 2002 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED,  FILTRUM POLYMERS PRIVATE LIMITED, 
SITARAM GANESHAN Director 30 July, 2012 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED, 
CHRISTOPHER E HOLM Director 01 February, 2019 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED, 
AMY ROCHELLE DAVIS Director 07 April, 2016 Other directorships - FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIRANJAN KIRLOSKAR Managing director 21 June, 1999 View other directorships
SADASHIV SHANKAR PANDIT Director 19 March, 1991 View other directorships
RAJIV BATRA Director 06 June, 2011 View other directorships
SANJAY KRISHNARAO KULKARNI Secretary 15 April, 1999 No other directorships
PAYYAPPILLY ANTONY THOMAS Director 17 December, 2002 View other directorships
SITARAM GANESHAN Director 30 July, 2012 View other directorships
CHRISTOPHER E HOLM Director 01 February, 2019 View other directorships
AMY ROCHELLE DAVIS Director 07 April, 2016 View other directorships
19 March, 1991
15 April, 1999

SANJAY KRISHNARAO KULKARNI

Secretary

21 June, 1999

NIRANJAN KIRLOSKAR

Managing director

17 December, 2002
06 June, 2011

RAJIV BATRA

Director

30 July, 2012

SITARAM GANESHAN

Director

07 April, 2016
01 February, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

FLEET GUARD FILTRATION SYSTEMS(INDIA) LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: fleetguard-filtrum.com

Description: The company manufactures filters and coolants. It offers heavy duty air, fuel, lube, and hydraulic filters, fuel water separators, air intake systems

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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