Federal Agency Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Federal Agency Private Limited

Federal Agency Private Limited, a active private limited company, was established on 19 June 2009 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2009PTC136020. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Santanu Pal (Director), Amod Kumar Jha (Director). Past directors included Sumit Sharma, Prem Lata Bothra, Sandip Gupta. It holds ₹6.12 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 2B, Grant Lane, 1St Floor, Room No - 107, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2009PTC136020

  • Registration Number

    136020

  • Incorporation Date

    19 June 2009

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.12 Cr
  • Revenue Growth **** 2185.71%
  • Profit Growth **** 475100.00%
  • Ebitda **** -1015.50%
  • Net Worth 9901.37%
  • Total Assets **** 9903.44%
Company report

Federal Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Federal Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Federal Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Santanu Pal Director 26 Aug 2016 Current
Amod Kumar Jha Director 15 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2013 Past
Pramod Abcsdd Director 26 Aug 2016 Past
Pramod Abcsdd Director 16 Jan 2018 Past
Pramod Abcsdd Director 26 Jul 2013 Past
Pramod Abcsdd Additional Director 27 Oct 2021 Past
Pramod Abcsdd Director 26 Aug 2016 Past

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Financial Performance of Federal Agency.

Federal Agency Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2185.71% increase. The company also saw a substantial improvement in profitability, with a 475100% increase in profit. The company's net worth Soared by an impressive increase of 9901.37%.

Federal Agency revenue growth over time
Federal Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2185.71%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 9903.44%
*******
*******
*******
*******
Profit or Loss
*******
 475100.00%
*******
*******
*******
*******
Net Worth
*******
 9901.37%
*******
*******
*******
*******
EBITDA
*******
 -1015.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Federal Agency?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹61,180,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sidbi : 6.12 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2025 Sidbi ₹1.00 Cr Open
27 Feb 2024 Sidbi ₹1.50 Cr Open
20 Jun 2023 Sidbi ₹2.72 Cr Open
25 Aug 2021 Sidbi ₹9.00 M Open

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How Many Employees Work at Federal Agency?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Federal Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Federal Agency's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Federal Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Federal Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Sidbi amounted to Rs. 10.00 M with Charge ID 101063209 was registered on 07 Mar 2025. was documented.

  • Balance Sheet

    Progress on Federal Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Sidbi amounted to Rs. 15.00 M with Charge ID 100877035 was registered on 27 Feb 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Sidbi amounted to Rs. 27.18 M with Charge ID 100735981 was registered on 20 Jun 2023. was completed.

  • Charges

    A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100472421 was registered on 25 Aug 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Federal Agency Private Limited?

The CIN of Federal Agency Private Limited is U51109WB2009PTC136020.

Where is Federal Agency Private Limited headquartered?

Federal Agency Private Limited is headquartered at 2B, Grant Lane, 1St Floor, Room No - 107, Kolkata, West Bengal, 700012.

When was Federal Agency Private Limited incorporated?

Federal Agency Private Limited was incorporated on 19 June 2009.

Who are the current directors of Federal Agency Private Limited?

The current directors of Federal Agency Private Limited are

What is the primary industry of Federal Agency Private Limited?

The primary industry of Federal Agency Private Limited is Financial Services.

Is Federal Agency Private Limited a listed company?

Federal Agency Private Limited is unlisted.

What is the capital structure of Federal Agency Private Limited?

The authorized capital of Federal Agency Private Limited is ₹2.80 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Federal Agency Private Limited?

The compliance status of Federal Agency Private Limited is Compliant.

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