About Controls India Private Limited
Data last updated: 05 January 2026
Controls India Private Limited is a private limited company based in Ahmadabad City, Gujarat, India, recognised as a startup by DPIIT. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 28 March 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U29221GJ2014PTC079422.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 9 employees as per the latest available data.
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.
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Controls India Private Limited
Controls India Private Limited operates one associated brand: Controls India. These brands represent Controls India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Importing, supplying, and distributing industrial and electrical products in India. | controlsindia.asia |
Business Activity of Controls India Private Limited
Controls India Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Controls India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Controls India Private Limited
Controls India Private Limited is audited by P M PATEL & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M PATEL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Controls India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neepaben Parikh Paragbhai
Also directs:
Mediquip Sales Private Limited
|
Director | 28 Mar 2014 | 12 Years 4 Months | Current |
|
Parag Parikh Harkantbhai
Also directs:
Mediquip Sales Private Limited
|
Director | 28 Mar 2014 | 12 Years 4 Months | Current |
|
Sarth Parikh Parag
Also directs:
Mediquip Sales Private Limited
|
Director | 28 Mar 2014 | 12 Years 4 Months | Current |
|
Sheelaben Parikh Harkantbhai
Also directs:
Mediquip Sales Private Limited
|
Director | 28 Mar 2014 | 12 Years 4 Months | Current |
Financials of Controls India Private Limited FY 2025 filings available
Controls India Private Limited reported revenue of ₹32.07 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Controls India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Controls India Private Limited
Shareholding and ownership data for Controls India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Controls India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Controls India Private Limited
GST registrations and filing compliance for Controls India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Controls India Private Limited
Credit ratings, litigation, and regulatory alerts for Controls India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Controls India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Controls India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Controls India Private Limited
MCA filings and documents for Controls India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Controls India Private Limited
Frequently Asked Questions about Controls India Private Limited
Controls India Private Limited is an active private limited company in the information technology sector based in Ahmadabad City, Gujarat, India. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U29221GJ2014PTC079422. The company has 9 employees.
Controls India Private Limited reported revenue of ₹32.07 Cr for FY 2025 (up 23.00% YoY).
The current directors of Controls India Private Limited are:
- Neepaben Parikh Paragbhai - Director
- Parag Parikh Harkantbhai - Director
- Sarth Parikh Parag - Director
- Sheelaben Parikh Harkantbhai - Director
The primary industry of Controls India Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Yes, Controls India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Controls India Private Limited can be reached at the registered office: Office No – 407.4Th Floor 3 – Eye – 2, Opp.Parimal Garden Panchvati Ellis Bridge, Ahmadabad City, Gujarat, India – 380006, or through the website controlsindia.asia.