About Controls India Private Limited
Data last updated:
Controls India Private Limited is a private limited company based in Ahmadabad City, Gujarat, India, recognised as a startup by DPIIT. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 28 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29221GJ2014PTC079422. Its GSTIN is 24AAFCC6538D1ZW (Gujarat).
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors including Neepaben Parikh Paragbhai and Parag Parikh Harkantbhai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.07 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹9.44 Lakh (net margin 0.3%) and EBITDA of ₹1.28 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Controls India. As per MCA filings, the company has open charges of ₹8.33 Cr and satisfied charges of ₹12.56 Cr on record. Court records list 25 cases involving the company, including 13 filed by the company and 12 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlsindia.asia.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No – 407.4th Floor 3 – Eye – 2, Opp.Parimal Garden Panchvati Ellis Bridge, Ahmadabad City, Gujarat, India – 380006
- IndustryInformation Technology, IT Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Controls India Private Limited
The main business activity of Controls India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Controls India Private Limited FY 2025 filings available
Controls India Private Limited reported revenue of ₹32.07 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Controls India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 23% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Controls India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.44 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Controls India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Controls India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Controls India Private Limited
Controls India Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Compressors). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DJK Industries Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Wingfan India Private Limited | •••• | •••• | •••• | •••• | - | Bhiwandi, Maharashtra, India |
| Greenoz Cooling System Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Oriental Compressor Accessories Pvt Ltd | •••• | •••• | •••• | •••• | 157 | Kolkata, West Bengal, India |
| Hygine Airtech India Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Controls India Private Limited this company | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Gravitas Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Faridabad, Haryana, India |
| Kala Biotech Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Global Enviro Air Systems Private Limited | •••• | •••• | •••• | •••• | 27 | Hyderabad, Telangana, India |
| Venus Compressors Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Fitwell Tech India Private Limited | •••• | •••• | •••• | •••• | 70 | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Controls India by revenue in the Machinery and Equipment industry (Compressors), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Controls India Private Limited
Controls India Private Limited is audited by P M PATEL & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M PATEL & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Controls India Private Limited
Controls India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neepaben Parikh Paragbhai Also directs: Mediquip Sales Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
| Parag Parikh Harkantbhai Also directs: Mediquip Sales Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
| Sarth Parikh Parag Also directs: Mediquip Sales Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
| Sheelaben Parikh Harkantbhai Also directs: Mediquip Sales Private Limited | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
Ownership and Shareholding of Controls India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Controls India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2023 | Hdfc Bank Limited | ₹8.33 Cr | Open |
| 14 Jul 2015 | Dena Bank | ₹5 Cr | Satisfied |
| 31 Mar 2015 | Dena Bank | ₹5 Cr | Satisfied |
| 23 Sep 2014 | Bank of Baroda | ₹2.56 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Controls India Private Limited
Controls India Private Limited has 25 court cases on record: 13 filed by Controls India, 12 filed against it. 8 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 9 | 7 |
| High courts | 7 | 3 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by Regency Hotels Pvt Ltd | Disposed |
| Madras High Court | Appeal | Filed against the company by Lanco Infratech Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Southern Batteries Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Southern Batteries Private Limited | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed by the company against Hindustan Dorr Oliver Limited | Disposed |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Controls India Private Limited
Controls India operates one associated brand: Controls India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Importing, supplying, and distributing industrial and electrical products in India. | controlsindia.asia |
Employees and EPFO Compliance at Controls India Private Limited
Controls India Private Limited has a workforce of 9 employees as of Mar 24, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Controls India Private Limited
Controls India Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Neepaben Parikh Paragbhai was appointed as Director on 28 Mar 2014.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Controls India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Controls India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Controls India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Controls India Private Limited
Controls India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCC6538D1ZW | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Controls India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Controls India Private Limited
Controls India is an active private limited company based in Ahmadabad City, Gujarat, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U29221GJ2014PTC079422.
Controls India reported revenue of ₹32.07 Cr for FY 2025 (up 23% YoY).
Controls India has 4 current directors:
- Neepaben Parikh Paragbhai - Director
- Parag Parikh Harkantbhai - Director
- Sarth Parikh Parag - Director
- Sheelaben Parikh Harkantbhai - Director
Controls India reported a net profit of ₹9.44 Lakh (net margin 0.3%) and EBITDA of ₹1.28 Cr (EBITDA margin 4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Controls India is 15% over three years and 11% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Controls India is 24AAFCC6538D1ZW, registered in Gujarat.
The CIN (Corporate Identification Number) of Controls India is U29221GJ2014PTC079422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Controls India has 25 court cases on record: 13 filed by the company and 12 filed against it. 8 are pending. Most are in the district courts.
Controls India was incorporated on 28 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Controls India by revenue are DJK Industries Private Limited, Wingfan India Private Limited, Greenoz Cooling System Private Limited, Oriental Compressor Accessories Pvt Ltd, Hygine Airtech India Private Limited and 5 more, all in the Machinery and Equipment industry (Compressors).
Neepaben Parikh Paragbhai was appointed as Director on 28 Mar 2014. Parag Parikh Harkantbhai was appointed as Director on 28 Mar 2014. Sarth Parikh Parag was appointed as Director on 28 Mar 2014. Controls India has 4 board changes on record in total.