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SOFIMA FILTERS INDIA PRIVATE LIMITED

CIN : U93000DL2019PTC343700
|
ROC : RoC-Delhi
Active
Last Updated On : 22-07-2022
CINU93000DL2019PTC343700
Company NameSOFIMA FILTERS INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number343700
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-2019
Registered Address4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
Email Idjaibeer.rawat@in.ufifilters.com
Whether Listed or notUnlisted
Date of Last AGM30-06-2021
Date of Balance Sheet31-12-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00058124HRIDESH SHARMA02-01-2019
01343408RINALDO FACCHINI22-04-2019
01351875GIORGIO GIRONDI22-04-2019
AUOPA6452GPARVEEN AGARWAL01-08-2019
SOFIMA FILTERS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-01-2019. Its Corporate Identification Number (CIN) is U93000DL2019PTC343700, and it carries the registration number 343700. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SOFIMA FILTERS INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, jaibeer.rawat@in.ufifilters.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOFIMA FILTERS INDIA PRIVATE LIMITED?
    4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of SOFIMA FILTERS INDIA PRIVATE LIMITED?
    • HRIDESH SHARMA
    • RINALDO FACCHINI
    • GIORGIO GIRONDI
    • PARVEEN AGARWAL
  • How can I contact SOFIMA FILTERS INDIA PRIVATE LIMITED?
  • When was SOFIMA FILTERS INDIA PRIVATE LIMITED established?
    It was founded on 02-01-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.