FLEETGUARD FILTERS PRIVATE LIMITED
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.
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
Registered Address
136, Park Marina Road
Baner
Pune
Pune - 411045
Maharashtra - India
FINANCIAL HIGHLIGHTS
| 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 | 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 |
Previous Names
| FLEET GUARD FILTRATION SYSTEMS(INDIA) LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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