Fe-Validate Industrial Services Private Limited
About Fe-Validate Industrial Services Private Limited
Data last updated: 25 February 2026
Fe-Validate Industrial Services Private Limited is a private limited company based in Chengalpattu, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 September 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U74999TN2020PTC138009.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohamed Dawood Mohamed Niyas and Aliyar Syed Buhari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/142 C/O Sunaja V R Padasalai Street Mullikolathur Thirukazhikundram, Chengalpattu, Tamil Nadu, India – 603109.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/142 C/O Sunaja V R Padasalai Street Mullikolathur Thirukazhikundram, Chengalpattu, Tamil Nadu, India – 603109
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Fe-Validate Industrial Services Private Limited
Fe-Validate Industrial Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Dawood Mohamed Niyas | Director | 26 Dec 2023 | 2 Years 7 Months | Current |
| Aliyar Syed Buhari | Director | 06 Dec 2024 | 1 Years 7 Months | Current |
Financials of Fe-Validate Industrial Services Private Limited FY 2025 filings available
Ten-year financial statements for Fe-Validate Industrial Services 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.
Charges & Borrowings Fe-Validate Industrial Services Private Limited
Fe-Validate Industrial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fe-Validate Industrial Services Private Limited
View historical data on people associated with Fe-Validate Industrial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
GST registrations and filing compliance for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
MSME payment history for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
Corporate group structure for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
MCA filings and documents for Fe-Validate Industrial Services 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 Fe-Validate Industrial Services Private Limited
Frequently Asked Questions about Fe-Validate Industrial Services Private Limited
Fe-Validate Industrial Services Private Limited is an active private limited company in the business services sector based in Chengalpattu, Tamil Nadu, India. It was incorporated on 17 September 2020 (6+ years old) and is registered under CIN U74999TN2020PTC138009.
The current directors of Fe-Validate Industrial Services Private Limited are:
- Mohamed Dawood Mohamed Niyas - Director
- Aliyar Syed Buhari - Director
The primary industry of Fe-Validate Industrial Services Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Yes, Fe-Validate Industrial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fe-Validate Industrial Services Private Limited can be reached at the registered office: 7142 CO Sunaja V R Padasalai Street Mullikolathur Thirukazhikundram, Chengalpattu, Tamil Nadu, India – 603109.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.