Federate Controls India Private Limited

Federate Controls India Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74999WB2018PTC227585 Incorporated 31 August 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Federate Controls India Private Limited

Data last updated: 12 February 2026

Federate Controls India Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 31 August 2018, the company has been in operation for over 8 years.

Registered with ROC Kolkata under CIN U74999WB2018PTC227585.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000. It is led by directors including Seik Sanweer and Shaikh Rehana.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Q – 53/1 S. A. Farooque Road, Kolkata, West Bengal, India – 700024.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Federate Controls India Private Limited
CIN U74999WB2018PTC227585
Registration Number 227585
Incorporation Date 31 August 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Q – 53/1 S. A. Farooque Road, Kolkata, West Bengal, India – 700024
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Company report
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Financials, compliance, directors, charges, ownership and filings for Federate Controls India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Federate Controls India Private Limited

Federate Controls India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Seik Sanweer Director 10 Apr 2023 3 Years 4 Months Current
Shaikh Rehana Director 31 Aug 2018 7 Years 11 Months Current
Noor Irfan Director 20 Sep 2019 6 Years 11 Months Current

Financials of Federate Controls India Private Limited FY 2025 filings available

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Ownership and Shareholding of Federate Controls India Private Limited

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Charges & Borrowings Federate Controls India Private Limited

Federate Controls India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Federate Controls India Private Limited

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Employee and EPFO history for Federate Controls India Private Limited

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GST Compliance of Federate Controls India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Federate Controls India Private Limited

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MSME Payment Delays by Federate Controls India Private Limited

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MSME payment history for Federate Controls India Private Limited

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Subsidiaries & Group Companies of Federate Controls India Private Limited

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MCA Filings & Documents of Federate Controls India Private Limited

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MCA filings and documents for Federate Controls India Private Limited

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Recent Activity on Federate Controls India Private Limited

Activity
30 Sep 2025
Federate Controls India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Federate Controls India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
10 Apr 2023
Seik Sanweer was appointed as a Director on 10 Apr 2023 & has been associated with this company since 3 years 4 months.
Directors
20 Sep 2019
Noor Irfan was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 11 months.
Directors
31 Aug 2018
Shaikh Rehana was appointed as a Director on 31 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
31 Aug 2018
Federate Controls India Private Limited was registered on 31 Aug 2018 with Roc Kolkata & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Federate Controls India Private Limited

Federate Controls India Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 August 2018 (8+ years old) and is registered under CIN U74999WB2018PTC227585.

The current directors of Federate Controls India Private Limited are:

The primary industry of Federate Controls India Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.

Federate Controls India Private Limited can be reached at the registered office: Q – 531 S. A. Farooque Road, Kolkata, West Bengal, India – 700024.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5,000.

The company has its registered office at Q – 531 S. A. Farooque Road, Kolkata, West Bengal, India – 700024.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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