It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveFederal 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 2024, 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.
U51109WB2009PTC136020
136020
19 June 2009
₹2.80 M
₹2.70 M
Roc Kolkata
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santanu Pal | Director | 26 Aug 2016 | Current |
| Amod Kumar Jha | Director | 15 Jan 2018 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Federal Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹61,180,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Federal Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Sidbi amounted to Rs. 10.00 M with Charge ID 101063209 was registered on 07 Mar 2025. was recorded as a recent event.
The activity Federal Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Federal Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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.
A charge with Sidbi amounted to Rs. 27.18 M with Charge ID 100735981 was registered on 20 Jun 2023. was recorded as a recent event.
Progress on A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100472421 was registered on 25 Aug 2021. was documented.
The CIN of Federal Agency Private Limited is U51109WB2009PTC136020.
Federal Agency Private Limited is headquartered at 2B, Grant Lane, 1St Floor, Room No - 107, Kolkata, West Bengal, 700012.
Federal Agency Private Limited was incorporated on 19 June 2009.
The current directors of Federal Agency Private Limited are
The primary industry of Federal Agency Private Limited is Financial Services.
Federal Agency Private Limited is unlisted.
The authorized capital of Federal Agency Private Limited is ₹2.80 M, and the paid-up capital is ₹2.70 M.
The compliance status of Federal Agency Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX