Controls India Private Limited

Controls India Private Limited - information technology in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
CIN U29221GJ2014PTC079422 Incorporated 28 March 2014 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company information technology MSME · Small
Data last updated
Revenue · FY 2025
₹32.07 Cr
▲ 23% YoY
Net profit · FY 2025
₹9.44 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹1.28 Cr
EBITDA margin 4%
Authorised capital
₹1.45 Cr
Registered with MCA
Paid-up capital
₹1.43 Cr
Issued & subscribed
Open charges
₹8.33 Cr
Satisfied ₹12.56 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
14
Provident fund records

About Controls India Private Limited

Data last updated:

Controls India Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 28 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29221GJ2014PTC079422. Its GSTIN is 24AAFCC6538D1ZW (Gujarat).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, 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. For the same year it recorded a net profit of ₹9.44 Lakh (net margin 0.3%) and EBITDA of ₹1.28 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.

The company has about 14 employees on its provident fund (EPFO) records.

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. Court records list 25 cases involving the company, including 13 filed by the company and 12 filed against it; 8 cases are pending.

Controls India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0055094). 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.

Company details

CIN U29221GJ2014PTC079422
Registration Number 079422
Incorporation Date 28 March 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0055094
Key People
Neepaben Parikh Paragbhai Director Parag Parikh Harkantbhai Director Sarth Parikh Parag Director

Recognitions & Rankings of Controls India

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-01-0055094

Contact details

Controls India Private Limited's registered office is in Ahmedabad, Gujarat. Its website is controlsindia.asia. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    controlsindia.asia
  • Registered Address
    Office No – 407.4th Floor 3 – Eye – 2, Opp.Parimal Garden Panchvati Ellis Bridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Information Technology, IT Products Retail & Distribution

To see the full contact details of Controls India Private Limited, buy the company report.

Comprehensive company report
Controls India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Controls India operates one associated brand: Controls India. Each brand links to its own profile.

BrandDescriptionWebsite
Controls India
Importing, supplying, and distributing industrial and electrical products in India.controlsindia.asia

Business activity

The main business activity of Controls India is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Controls India Private Limited, buy the company report.

Financials of Controls India Private Limited

FY 2025 filings available

Controls India Private Limited reported revenue of ₹32.07 Cr (up 23% YoY) for FY 2025.

Revenue · FY 2025
₹32.07 Cr ▲ 23%
Net profit · FY 2025
₹9.44 Lakh margin 0.3%
EBITDA · FY 2025
₹1.28 Cr margin 4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 15%
5 years · compounded
▲ 11%
EBITDA CAGR growth
3 years · compounded
▲ 18%
5 years · compounded
▲ 12%

Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 23% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.28 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.44 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4%
Net Profit Margin0.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Controls India Private Limited, buy the company report.

Board of directors of Controls India Private Limited

Controls India has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Neepaben Parikh Paragbhai
Also directs: Mediquip Sales Private Limited
Director28 Mar 201412 Years 7 MonthsCurrent
Parag Parikh Harkantbhai
Also directs: Mediquip Sales Private Limited
Director28 Mar 201412 Years 7 MonthsCurrent
Sarth Parikh Parag
Also directs: Mediquip Sales Private Limited
Director28 Mar 201412 Years 7 MonthsCurrent
Sheelaben Parikh Harkantbhai
Also directs: Mediquip Sales Private Limited
Director28 Mar 201412 Years 7 MonthsCurrent
View all directors

Auditor

Controls India Private Limited is audited by P M PATEL & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
P M PATEL & COMPANYFY 2023107741W

Shareholding

The shareholding of Controls India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Controls India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹8.33 Cr
Satisfied charges
₹12.56 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹8.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Apr 2023100723616Hdfc Bank Limited₹8.33 CrOpen
14 Jul 201510581232Dena Bank₹5 CrSatisfied
31 Mar 201510581230Dena Bank₹5 CrSatisfied
23 Sep 201410537031Bank of Baroda₹2.56 CrSatisfied

To see the full charge records of Controls India Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Controls India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Controls India Private Limited has a workforce of 14 employees on its EPFO records as of Mar 2026, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
16.7%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2025-2614
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Controls India Private Limited, buy the company report.

GST

Controls India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAFCC6538D1ZWGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Controls India Private Limited, buy the company report.

Recent activity

Controls India Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Neepaben Parikh Paragbhai was appointed as Director on 28 Mar 2014.

AGM
Controls India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Controls India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 8.33 Cr registered on 29 Apr 2023 with Charge ID 100723616 was modified on 07 Feb 2025.
Charges
A charge registered on 14 Jul 2015 via Charge ID 10581232 with Dena Bank was fully satisfied on 16 May 2023.
Charges
A charge registered on 31 Mar 2015 via Charge ID 10581230 with Dena Bank was fully satisfied on 16 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.33 Cr with Charge ID 100723616 was registered on 29 Apr 2023.
Charges
A charge with Dena Bank amounted to Rs. 5.00 Cr with Charge ID 10581232 was registered on 14 Jul 2015.
Charges
A charge registered on 23 Sep 2014 via Charge ID 10537031 with Bank Of Baroda was fully satisfied on 09 Jun 2015.
Charges
A charge with Dena Bank amounted to Rs. 5.00 Cr with Charge ID 10581230 was registered on 31 Mar 2015.
Charges
A charge with Bank Of Baroda amounted to Rs. 2.56 Cr with Charge ID 10537031 was registered on 23 Sep 2014.
Appointed
Neepaben Parikh Paragbhai was appointed as Director.
Appointed
Parag Parikh Harkantbhai was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Controls India is an active private limited company based in Ahmedabad, Gujarat, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U29221GJ2014PTC079422.

Controls India has 4 current directors:

The latest financial statements of Controls India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Controls India is 24AAFCC6538D1ZW, registered in Gujarat.

The CIN (Corporate Identification Number) of Controls India is U29221GJ2014PTC079422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Controls India has 25 court cases on record: 13 filed by the company and 12 filed against it. 8 are pending. Most are in the district courts.

Controls India was incorporated on 28 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Neepaben Parikh Paragbhai was appointed as Director on 28 Mar 2014. Parag Parikh Harkantbhai was appointed as Director on 28 Mar 2014. Sarth Parikh Parag was appointed as Director on 28 Mar 2014. Controls India has 4 board changes on record in total.

Yes, Controls India is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0055094).

Controls India can be reached through the website controlsindia.asia. Its registered office is in Ahmedabad, Gujarat, India.