ActiveCentral Delhi, DelhiSince 2006

Ufi Filters India Private Limited.

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Set up in 2006 in Central Delhi. Every loan it took against its assets has been paid off.

CINU29118DL2006PTC149970
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBNP Paribas, up to ₹38.5 crore, 29 Jun 2011 to 14 Feb 2023Axis Bank Limited, up to ₹6 crore, 2 Jul 2020 to 2 May 2023Giorgio Girondi, Director, joined 21 Jun 2006Stefano Gava, Director, joined 25 Jan 2024Kamal Kumar Kaushik, Director, joined 25 Jan 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 21 Jun 2006.
  • 2011Its biggest loan against assets, ₹38.5 crore with BNP Paribas, was paid off in 2023.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • Stefano Gava

    Directorsince 25 Jan 20242 other companies

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  • Kamal Kumar Kaushik

    Directorsince 25 Jan 20243 other companies

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  • Giorgio Girondi

    Directorsince 21 Jun 20062 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Axis Bank Limited2 Jul 2020 to 2 May 2023₹6 crore
  • BNP Paribas29 Jun 2011 to 14 Feb 2023₹38.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Ufi Filters E & H Private LimitedSofima Filters India Private LimitedUfi Innovation Center India Private LimitedSofima Filters India Private LimitedUfi Innovation Center India Private LimitedSofima Filters India Private LimitedUfi Innovation Center India Private LimitedKamal Kumar Kaushik: 3 other companiesStefano Gava: 2 other companiesGiorgio Girondi: 2 other companiesUfiFilters…

3 of its 3 people also hold roles in 3 other companies.

  • Kamal Kumar Kaushik

    Director at Ufi Filters India Private Limited.

    3 other companiesFollow
  • Stefano Gava

    Director at Ufi Filters India Private Limited.

    2 other companiesFollow
  • Giorgio Girondi

    Director at Ufi Filters India Private Limited.

    2 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Read from each person's DIN record, the oldest on .

What its filings add

Ufi Filters India Private Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.