Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONTROLS INDIA PRIVATE LIMITED
CIN: U29221GJ2014PTC079422
CONTROLS INDIA PRIVATE LIMITED (CIN: U29221GJ2014PTC079422) is a Private company incorporated on 28 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14311020.00.
CONTROLS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONTROLS INDIA PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of CONTROLS INDIA PRIVATE LIMITED are SARTH PARIKH PARAG, NEEPABEN PARAGBHAI PARIKH, PARAG PARIKH HARKANTBHAI, and SHEELABEN HARKANTBHAI PARIKH.
CONTROLS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29221GJ2014PTC079422 and its registration number is 79422. Users may contact CONTROLS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTROLS INDIA PRIVATE LIMITED is 3-A, 3rd Floor, Nandkutir B/H Doctor House, Ellisbridge , Ahmedabad, Gujarat, India - 380006.
Current status of CONTROLS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONTROLS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONTROLS INDIA
Purchase full report of CONTROLS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONTROLS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02848715 | SARTH PARIKH PARAG | Director | 2014-03-28 |
| 05226908 | NEEPABEN PARAGBHAI PARIKH | Director | 2014-03-28 |
| 05262775 | PARAG PARIKH HARKANTBHAI | Director | 2014-03-28 |
| 05270123 | SHEELABEN HARKANTBHAI PARIKH | Director | 2014-03-28 |
Past Directors & Key Managerial Personnel of CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARTH PARIKH PARAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIQUIP SALES PRIVATE LIMITED | U52310GJ2014PTC079381 | Director | 2014-03-26 | Ongoing |
Other Directorships of NEEPABEN PARAGBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIQUIP SALES PRIVATE LIMITED | U52310GJ2014PTC079381 | Director | 2014-03-26 | Ongoing |
Other Directorships of PARAG PARIKH HARKANTBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIQUIP SALES PRIVATE LIMITED | U52310GJ2014PTC079381 | Director | 2014-03-26 | Ongoing |
Other Directorships of SHEELABEN HARKANTBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIQUIP SALES PRIVATE LIMITED | U52310GJ2014PTC079381 | Director | 2014-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52310GJ2014PTC079381 | MEDIQUIP SALES PRIVATE LIMITED | 3-B, 3rd Floor, 13 Shanti Sadan, Nandkutir B/H Doctor House, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U67190GJ2019PTC111267 | GOPANI FINANCIAL SERVICES PRIVATE LIMITED | 4, Nandkrupa, 27/A Shanti Sadan Society B/h Doctor House, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U99999GJ1995PLC027267 | WESTERN INDIA PLASTICS LIMITED | 313, SHREEJI COMPLEX, 3RD FLOOR, B/H V S HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U63040GJ2012PTC070575 | SAMIR COURIERS & CARGO PRIVATE LIMITED | A/3, TIRTH APPARTMENT, 16-BMM SOCIETY, B/H. DOCTOR HOUSE,ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2020PTC114180 | FINACC HUB SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, DEVPATH B/H, LAL BUNGLOW OPP KIDS GARDEN SCHOOL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAP-8568 | SAIKYA METALS LLP | 8,GRD. FLOOR,NAND KUTIR APPARTMENT,13,SHANTI SADAN SOC.,B/H DOCTOR HOUSE,PARIMAL GARDEN,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U24230GJ1983PTC006628 | NABROS PHARMA PRIVATE LIMITED | 3rd Floor, Oriental House-II, Opp. ART Gallery B/h British Library, Law Garden, Ellisbr idge , Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2010PTC059370 | JRC PROJECTS PRIVATE LIMITED | 9, Suruchi House, 44, Parimal Society, B/h Doctor House, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U51397GJ2012PTC068625 | GRISHA DRUGS DISTRIBUTORS PRIVATE LIMITED | B-3 & B-4, DOCTOR HOUSE, NR.PARIMAL RAILWAY CROSSING, ELLISBRIDGE , , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2019PTC111487 | VILOHIT METALS PRIVATE LIMITED | 8GRD FLR NAND KUTIR,APPART 13 SHANTI SADA SOC B/H DOCTOR HOUSE PARIMALGARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U23231GJ1991PTC016012 | RELIANCE INDUSTRIAL ENTERPRISES PRIVATE LIMITED | AVDESH HOUSE, 3RD FLOOR PRITAM NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U23203GJ1991PTC016020 | RELIANCE COMMERCIAL HOLDING PRIVATE LIMI TED | AVDESH HOUSE, 3RD FLOOR ,PRITAM NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24130GJ1991PTC016096 | RELIANCE ELASTOMERS PVT LTD | AVDESH HOUSE, 3RD FLOOR PRITAM NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24110GJ1993PTC019524 | RELIANCE AGRO CHEMICALS PRIVATE LIMITED | AVDESH HOUSE, 3RD FLOOR, PRITAM NAGAR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U17110GJ1990PTC014456 | RELIANCE PETROSYNTH PRIVATE LIMITED | AVDESH HOUSE 3RD FLOOR PRITAM NAGAR,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ1991PTC016100 | RELIANCE HOUSING AND CONSTRUCTION PRIVAT E LIMITED | AVDESH HOUSE, 3RD FLOOR, PRITAM NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U32100GJ1993PTC019510 | RELIANCE PHOTO FILMS PRIVATE LIMITED | AVDESH HOUSE, 3RD FLOOR, PRITAM NAGAR ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ1993PTC019497 | RELIANCE INVESTMENT ENTERPRISES PRIVATE LIMITED | AVDESH HOUSE, 3RD FLOOR PRITAM NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U92490GJ1993PTC019496 | RELIANCE FILMS PRIVATE LIMITED | AVDESH HOUSE 3RD FLOOR PRITAM NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U92490GJ1993PTC019526 | RELIANCE EXPLORATION PRIVATE LIMITED | AVDESH HOUSE 3RD FLOOR PRITAM NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U27109GJ1994PTC023685 | KARAN ISPAT PVT LTD | 5/3 SHREEJI HOUSE B/H M JLIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65990GJ1996PLC030537 | LUXOR INVESTMENTS LIMITED | 3rd Floor, Avdesh House 1st Slope, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAM-3689 | HKRP INNOVATIONS LLP | 380/3, SIDDHI HOUSE, B/H KAMALDEEP APPTS, LAL BUNGLOW, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U73100GJ1994PTC021139 | RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED | AVDESH HOUSE , 3RD FLOOR PRITAM NAGAR , ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ1973PTC002301 | POLY ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, P.K. HOUSE NR. M.J. LIBRARY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U11102GJ1993PTC019623 | RELIANCE OIL AND GAS PRIVATE LIMITED | AVDESH HOUSE , 3RD FLOOR , PRITAM NAGAR , ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ1983PTC053017 | RELIANCE LOGISTICS PRIVATE LIMITED | 3RD FLOOR, AVDHESH HOUSE, PRITAM NAGAR, 1ST SLOPE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U33209GJ1991PTC016823 | RELIANCE TECHNOLOGIES PRIVATE LIMITED | Avdesh House, 3rd Floor, Pritam Nagar, 1st Slope, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U45400GJ2015PTC084430 | VIMAL INFRABUILD AND CREATORS PRIVATE LIMITED | 01 3rd Floor Investment House opp. Gandhigram Railway Station Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10537031 | 2014-09-23 | - | 2015-06-09 | 25,582,000.00 | BANK OF BARODA | |
| 10581230 | 2015-03-31 | - | 2023-05-16 | 50,000,000.00 | DENA BANK | |
| 10581232 | 2015-07-14 | - | 2023-05-16 | 50,000,000.00 | DENA BANK | |
| 100723616 | 2023-04-29 | 2023-07-17 | - | 73,300,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.