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
FEDERAL AGRO INDUSTRIES PRIVATE LIMITED
CIN: U15400DL2013PTC253044
FEDERAL AGRO INDUSTRIES PRIVATE LIMITED (CIN: U15400DL2013PTC253044) is a Private company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9740000.00.
FEDERAL AGRO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERAL AGRO INDUSTRIES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of FEDERAL AGRO INDUSTRIES PRIVATE LIMITED are GULZEB AHMED, MOHAMMED SHAHID HAMEED, BHUMIKA PARWANI, and SOHINI BANSAL.
FEDERAL AGRO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400DL2013PTC253044 and its registration number is 253044. Users may contact FEDERAL AGRO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEDERAL AGRO INDUSTRIES PRIVATE LIMITED is FLAT NO. 903 9TH FLOOR AKASHDEEP BUILDING BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of FEDERAL AGRO INDUSTRIES 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 FEDERAL AGRO INDUSTRIES 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 FEDERAL AGRO INDUSTRIES
Purchase full report of FEDERAL AGRO INDUSTRIES
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 FEDERAL AGRO INDUSTRIES 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 FEDERAL AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06546660 | GULZEB AHMED | Director | 2017-07-15 |
| 09137357 | MOHAMMED SHAHID HAMEED | Director | 2021-04-07 |
| 09732792 | BHUMIKA PARWANI | Director | 2022-10-29 |
| 09822553 | SOHINI BANSAL | Director | 2023-01-04 |
Past Directors & Key Managerial Personnel of FEDERAL AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01312326 | MOHAMMAD ASHRAF QURESHI | Additional Director | - | 2014-04-30 |
| 01312326 | MOHAMMAD ASHRAF QURESHI | Director | - | 2019-03-01 |
| 06487584 | MATLUB AKHTAR QURESHI | Director | - | 2016-09-17 |
| 09116380 | GULZAIR AHMED | Additional Director | - | 2022-09-30 |
| 09116380 | GULZAIR AHMED | Director | - | 2024-08-02 |
| 01312261 | WAJID AHMED | Director | - | 2021-04-08 |
| 02827288 | MOHAMMAD KAMIL QURESHI | Additional Director | - | 2014-04-30 |
| 02827288 | MOHAMMAD KAMIL QURESHI | Director | - | 2019-08-17 |
| 06478110 | SUNNY KHATTAR | Director | - | 2016-09-17 |
Other Directorships of MOHAMMAD ASHRAF QURESHI
Other Directorships of MATLUB AKHTAR QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMJ UNIGLOBE LLP | AAJ-9214 | Designated Partner | 2017-07-07 | Ongoing |
| S.M. AGRI EXPORTS PRIVATE LIMITED | U01403DL2015PTC282655 | Director | 2015-07-09 | Ongoing |
| AGROMEAT INDUSTRIES PRIVATE LIMITED | U24299DL2018PTC335066 | Director | 2018-06-08 | Ongoing |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Additional Director | - | 2013-09-20 |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Director | - | 2015-07-01 |
| TROFI IMPEX PRIVATE LIMITED | U74999DL2017PTC322371 | Director | 2017-08-18 | Ongoing |
Other Directorships of GULZEB AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Additional Director | - | 2014-09-29 |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Director | - | 2021-04-01 |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Whole-time director | 2021-06-03 | Ongoing |
| HMA GREEN FUELS PRIVATE LIMITED | U40100UP2013PTC056262 | Director | 2013-04-17 | Ongoing |
| HMA AUTOMOBILES PRIVATE LIMITED | U50102UP2013PTC057360 | Director | 2013-05-31 | Ongoing |
| HMA INVESTMENT AND TRADING PRIVATE LIMITED | U65100MH2013PTC240471 | Director | - | 2021-01-20 |
Other Directorships of GULZAIR AHMED
Other Directorships of MOHAMMED SHAHID HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAAL AGRO FOOD PRIVATE LIMITED | U01100UP2020PTC125907 | Additional Director | - | 2023-09-26 |
| LAAL AGRO FOOD PRIVATE LIMITED | U01100UP2020PTC125907 | Director | 2023-02-17 | Ongoing |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Additional Director | - | 2023-09-24 |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | 2023-02-17 | Ongoing |
Other Directorships of BHUMIKA PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESH RAKSHAK AUSHDHALAYA LIMITED | L33119UR1981PLC006092 | Director | 2023-10-21 | Ongoing |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Director | 2022-09-26 | Ongoing |
| GANPATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U70102UP2012PLC049767 | Additional Director | - | 2022-09-30 |
| GANPATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U70102UP2012PLC049767 | Director | 2022-09-28 | Ongoing |
Other Directorships of WAJID AHMED
Other Directorships of MOHAMMAD KAMIL QURESHI
Other Directorships of SUNNY KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMJ UNIGLOBE LLP | AAJ-9214 | Designated Partner | 2017-07-07 | Ongoing |
| NISAN HOSPITALITY VENTURES LLP | AAQ-4075 | Designated Partner | 2021-10-22 | Ongoing |
| S.M. AGRI EXPORTS PRIVATE LIMITED | U01403DL2015PTC282655 | Director | 2015-07-09 | Ongoing |
| AGROMEAT INDUSTRIES PRIVATE LIMITED | U24299DL2018PTC335066 | Director | 2018-06-08 | Ongoing |
| FARMIO INDIA PRIVATE LIMITED | U52609DL2022PTC408388 | Director | 2022-12-15 | Ongoing |
| HMA INVESTMENT AND TRADING PRIVATE LIMITED | U65100MH2013PTC240471 | Director | - | 2013-07-25 |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Additional Director | - | 2013-04-15 |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Director | - | 2013-06-24 |
| TROFI IMPEX PRIVATE LIMITED | U74999DL2017PTC322371 | Director | 2017-08-18 | Ongoing |
Other Directorships of SOHINI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC061518 | FNS AGRO FOODS LIMITED | FLAT NO. 903 9TH FLOOR AKASHDEEP BUILDING BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U74900DL2015PTC284469 | ECONESS ENERGY INDIA PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U01110DL2021PTC380185 | DARLING PETS PRIVATE LIMITED | 903, 9TH FLOOR AKASHDEEP BUILDING 26A BARA KHAMBA ROAD , DELHI, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC275924 | TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAB-3216 | NOVELL BUILDWELL LLP | FLAT NO. 915, 9TH FLOOR INDRAPRAKASH BUILDING. 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAL-0275 | GR8 TIMES LLP | FLAT NO. 915 9th FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| L74110DL1994PLC059341 | OROSIL SMITHS INDIA LIMITED | Flat No. 906, 9th Floor Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAE-8832 | NOVELL LANDCRAAFT LLP | FLAT NO. 915, 9TH FLOOR INDRA PRAKASH BUILDING, 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U45400DL2015PTC287241 | RHD INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 2 G SECOND,DCM BUILDING 16 BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51104DL1999PTC101701 | KSN IMPEX PRIVATE LIMITED | FLAT NO,915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U63000DL2013PTC262812 | DOOK TRAVELS PRIVATE LIMITED | Flat No. 906, 9th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U73100DL2015NPL282471 | FOUNDATION FOR INNOVATIVE NEW DIAGNOSTICS INDIA | Flat No. 8, 9th Floor, Vijaya Building, 17 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC074400 | AMBIKA TOUR AGENCY INDIA PRIVATE LIMITED | Flat No. 902, 9th Floor, Vijaya Building 17 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U36910DL2011PTC218225 | KAVAAN JEWELS PRIVATE LIMITED | FLAT NO. 915, 9TH FLOOR INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U36911DL2011PTC223814 | TURYAGA JEWELS PRIVATE LIMITED | FLAT NO. 915 9th FLOOR INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC309806 | ADMEDIA DIGITAL LABS PRIVATE LIMITED | 9th Floor,Flat No. 907 , Arunachal Building-19 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1987PTC028687 | CHORDIA BROS. CONTRACTORS AND BUILDERS PVT. LTD. | FLAT NO .915. 9TH FLOOR INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2008PTC177833 | PERFACT WORK SKILL INDIA PRIVATE LIMITED | FLAT NO-904-905, 9TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U85300DL2018NPL332759 | COUNCIL FOR HEALTHCARE AND PHARMA FRONT | Flat No. 903, 9th Floor, Surya Kiran Building, 19 K. G. Marg , New Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10470179 | 2013-12-09 | - | 2016-12-19 | 497,500,000.00 | Bank of India | |
| 100074278 | 2016-10-26 | 2018-07-31 | 2020-02-19 | 236,000,000.00 | HDFC BANK LIMITED | |
| 100374194 | 2020-02-29 | 2021-11-06 | 2024-02-13 | 2,400,000,000.00 | HDFC BANK LIMITED | |
| 100860510 | 2023-12-15 | 2024-04-04 | - | 34,600,000.00 | State Bank of India |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.