Federal Agency Private Limited

Provides financial services since 2009, based in Kolkata, West Bengal.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Federal Agency Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.12 Cr
  • Revenue Growth -77.16%
  • Profit Growth 4469.23%
  • Ebitda 83.13%
  • Net Worth 0.01%
  • Total Assets 0.03%

About Federal Agency

Federal Agency Private Limited (FAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2009 and has a history of 15 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.70 M.

The company currently has active open charges totaling ₹5.12 Cr.

Santanu Pal and Amod Jha serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2009PTC136020

  • Company No.

    136020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Federal Agency Private Limited

Explore comprehensive data for Federal Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Federal Agency?

Board Members (2)

NameDesignationAppointment DateStatus
Santanu Pal Country flag representing In Director 26-Aug-2016Current
Amod Jha Country flag representing In Director 15-Jan-2018Current

Financial Performance of Federal Agency.

Federal Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 77.16% decrease. The company also saw a substantial improvement in profitability, with a 4469.23% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Federal Agency revenue growth over time
Federal Agency profit and loss trends over time
  • 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
-77.16%
Revenue from Operations
Total Assets
0.03%
Profit or Loss
4469.23%
Net Worth
0.01%
EBITDA
83.13%

What is the Ownership and Shareholding Structure of Federal Agency?

In 2022, Federal Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹51.18 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sidbi : 5.12 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2024Sidbi₹1.50 CrOpen
20 Jun 2023Sidbi₹2.72 CrOpen
25 Aug 2021Sidbi₹9.00 MOpen

How Many Employees Work at Federal Agency?

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.

Employee growth trends for Federal Agency Private Limited

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

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Federal Agency

Recent activity within the organization

  • Charges

    A charge with Sidbi amounted to Rs. 15.00 M with Charge ID 100877035 was registered on 27 Feb 2024.

  • Annual General Meeting

    Federal Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

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

  • Balance Sheet

    Federal Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100472421 was registered on 25 Aug 2021.

  • Director Appointment

    Amod Kumar Jha was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 7 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Federal Agency Private Limited?

    Federal Agency Private Limited was incorporated on 19 Jun 2009.

  • What is authorized share capital and paid-up capital of Federal Agency Private Limited?

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

  • Who are the current board members & directors of Federal Agency Private Limited?

    Currently 2 directors are associated with Federal Agency Private Limited.

    • Santanu Pal
    • Amod Kumar Jha

  • What is the registered address of Federal Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Federal Agency Private Limited is 2B Grant Lane 1St Floor, Room No - 107 India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Federal Agency Private Limited?

    The corporate identification number (CIN) of Federal Agency Private Limited is U51109WB2009PTC136020 and the company number is 136020 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Federal Agency Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Federal Agency Private Limited has fallen by -77.16%.

  • What change has been observed in the net worth of Federal Agency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Federal Agency Private Limited has experienced an upsurge of 0.01%.

  • What are the total open charges for Federal Agency Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Federal Agency Private Limited amount to ₹ 5.12 Cr.

  • When was the last Balance Sheet of Federal Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Federal Agency Private Limited was filed with the ROC on 31 Mar 2023.

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