Control Infotech Llp

Control Infotech Llp - business services in Bangalore North, Karnataka, India. FY 2026 financials and compliance.
LLPIN ACQ-4827 Incorporated 11 August 2025 ROC Bangalore HQ Bangalore North, Karnataka, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹40.21 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Control Infotech Llp

Data last updated: 08 December 2025

Control Infotech Llp is a limited liability partnership company based in Bangalore North, Karnataka, India. Incorporated on 11 August 2025.

Registered with ROC Bangalore under LLPIN ACQ-4827.

Capital: a total obligation of contribution of ₹40.21 Lakh. Formerly known as Control Infotech Llp. It is led by designated partners Arti Rathi and Rajesh Hukumchand Rathi.

Office: Bangalore North, Karnataka.

Company Details of Control Infotech Llp
LLPIN ACQ-4827
Incorporation Date 11 August 2025
Total Obligation of Contribution ₹40.21 Lakh
ROC Bangalore
Company Status Active
Key People
Arti Rathi Designated Partner Rajesh Hukumchand Rathi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    426 Iv Phase, Peenya Industrial Area, Bangalore North, Karnataka, India – 560058
Company report
Control Infotech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Control Infotech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Control Infotech Llp

Control Infotech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Arti Rathi
Also directs: Efficio Hub Llp, Gastech Systems Private Limited, Control Infotech India Private Limited and 4 more
Designated Partner 11 Aug 2025 0 Years 11 Months Current
Rajesh Hukumchand Rathi
Also directs: Efficio Hub Llp, Gastech Systems Private Limited, Control Infotech India Private Limited and 4 more
Designated Partner 11 Aug 2025 0 Years 11 Months Current
View all designated partners

Financials of Control Infotech Llp

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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Profit Before Tax
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Cash Generated from Operations
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Capex
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Profitability
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Control Infotech Llp

Control Infotech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Control Infotech Llp

View historical data on people associated with Control Infotech Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Control Infotech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Control Infotech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Control Infotech Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Control Infotech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Control Infotech Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Control Infotech Llp

MSME Payment Delays by Control Infotech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Control Infotech Llp

Subsidiaries & Group Companies of Control Infotech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Control Infotech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Control Infotech Llp

MCA Filings & Documents of Control Infotech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Control Infotech Llp

Directors
11 Aug 2025
Arti Rathi was appointed as a Designated Partner on 11 Aug 2025 & has been associated with this company since 11 months.
Directors
11 Aug 2025
Rajesh Hukumchand Rathi was appointed as a Designated Partner on 11 Aug 2025 & has been associated with this company since 11 months.
Activity
11 Aug 2025
Control Infotech Llp was registered on 11 Aug 2025 with Roc Bangalore & aged 11 months as per MCA records.

Frequently Asked Questions about Control Infotech Llp

Control Infotech Llp is an active limited liability partnership based in Bangalore North, Karnataka, India. It was incorporated on 11 August 2025 (1 year old) and is registered under LLPIN ACQ-4827.

The current designated partners of Control Infotech Llp are:

Control Infotech Llp can be reached at the registered office: 426 Iv Phase, Peenya Industrial Area, Bangalore North, Karnataka, India – 560058.

The total obligation of contribution is ₹40.21 Lakh.

The LLP has its registered office at 426 Iv Phase, Peenya Industrial Area, Bangalore North, Karnataka, India – 560058.

Control Infotech Llp was incorporated on 11 August 2025, making it 1 year old. Registered with ROC Bangalore.

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