FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED (CIN: U65910MH1995PLC364635) is a Public company incorporated on 17 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 3689570880.00.
FEDBANK FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
FEDBANK FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FEDBANK FINANCIAL SERVICES LIMITED is Kanakia Wall Street, A Wing, 5th Floor, Unit No.511, Andheri Kurla Road, (Andher,i East),Mumbai City,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910MH1995PLC364635
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/17/1995
Date of AGM:	09/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Kanakia Wall Street, A Wing, 5th Floor, Unit No.511, Andheri Kurla Road, (Andher,i East),Mumbai City,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	3689570880
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FEDBANK FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U65910MH1995PLC364635

Regulatory Filings for FEDBANK FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FEDBANK FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FEDBANK FINANCIAL SERVICES LIMITED

Litigation Report for FEDBANK FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that FEDBANK FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FEDBANK FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FEDBANK FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FEDBANK FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FEDBANK FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FEDBANK FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00034031	BALAKRISHNAN KRISHNAMURTHY	Director	2020-07-13
00177945	ANIL KOTHURI	CEO	2018-08-08
00177945	ANIL KOTHURI	Managing Director	2018-12-11
00215800	RAJARAMAN SUNDARESAN	Company Secretary	2020-05-18
02274773	SHYAM SRINIVASAN	Director	2011-09-03
02680016	MANINDER SINGH JUNEJA	Nominee Director	2018-12-20
05154975	ASHUTOSH KHAJURIA	Nominee Director	2020-04-30
06625227	GAURI RUSHABH SHAH	Director	2020-02-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100715297	Open	01/04/2023	No Data Available
100019620	Closed	03/23/2016	12/18/2017
100038277	Closed	07/05/2016	12/12/2018
100041138	Closed	07/01/2016	04/30/2022
100041337	Closed	07/01/2016	02/10/2022
100083323	Closed	03/07/2017	03/21/2022
100085154	Closed	03/23/2017	04/20/2022
100091621	Closed	03/23/2017	04/30/2022
100111633	Closed	06/27/2017	10/25/2021
100111643	Closed	06/27/2017	02/25/2022
100116102	Closed	07/18/2017	04/12/2022
100128113	Closed	09/19/2017	03/21/2022
100128223	Closed	09/19/2017	04/07/2022
100141869	Closed	11/28/2017	02/25/2022
100149282	Closed	12/29/2017	09/20/2023
100162031	Closed	02/22/2018	02/16/2022
100171044	Closed	03/27/2018	03/17/2022
100180192	Closed	05/04/2018	04/07/2022
100189415	Closed	06/27/2018	07/23/2021
100201501	Closed	08/16/2018	02/16/2022
100208985	Closed	09/27/2018	03/21/2022
100216194	Closed	10/29/2018	09/20/2023
100235320	Closed	01/21/2019	04/07/2022
100245301	Closed	02/20/2019	03/21/2022
100254722	Closed	10/16/2018	04/07/2022
100265801	Closed	05/21/2019	04/07/2022
100274323	Closed	06/27/2019	01/13/2022
100276276	Closed	07/18/2019	04/20/2022
100284196	Closed	08/16/2019	09/20/2023
100290453	Closed	09/27/2019	03/07/2022
100292211	Closed	09/12/2019	01/07/2022
100299928	Closed	10/15/2019	02/25/2022
100299938	Closed	10/24/2019	03/05/2020
100309216	Closed	11/28/2019	02/16/2022
100319257	Open	01/10/2020	No Data Available
100320185	Closed	01/10/2020	04/07/2022
100321987	Closed	02/13/2020	03/09/2022
100325827	Closed	02/13/2020	03/08/2022
100330108	Closed	02/28/2020	03/21/2022
100331910	Closed	03/06/2020	01/13/2022
100338065	Closed	06/01/2020	07/22/2021
100355224	Closed	07/18/2020	03/30/2021
100355225	Closed	07/18/2020	04/07/2022
100359752	Closed	08/07/2020	02/25/2022
100364025	Closed	08/21/2020	04/07/2022
100369807	Closed	09/11/2020	07/12/2023
100375766	Closed	09/14/2020	08/05/2021
100387222	Closed	11/11/2020	03/16/2022
100392840	Closed	12/10/2020	02/16/2022
100396808	Open	11/19/2020	No Data Available
100397912	Open	09/23/2020	No Data Available
100398190	Open	09/23/2020	No Data Available
100404334	Closed	11/24/2020	03/17/2022
100405596	Closed	12/24/2020	01/24/2022
100425586	Closed	03/03/2021	03/21/2022
100428226	Closed	03/25/2021	03/07/2022
100434270	Closed	03/24/2021	02/10/2022
100436623	Closed	03/30/2021	05/07/2022
100437249	Closed	03/30/2021	05/07/2022
100438512	Closed	03/26/2021	03/16/2022
100451657	Closed	06/10/2021	01/28/2022
10290646	Closed	05/18/2011	04/07/2022
10349100	Closed	03/29/2012	12/02/2017
10389807	Closed	11/20/2012	10/12/2015
10511975	Closed	07/16/2014	10/12/2015
10588062	Closed	08/12/2015	04/30/2022
10591621	Closed	03/20/2015	03/25/2019
10625326	Closed	02/26/2016	04/07/2022
100499852	Open	10/26/2021	No Data Available
100477503	Closed	08/18/2021	04/18/2022
100480604	Closed	09/22/2021	04/20/2022

Prosecution Details of FEDBANK FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FEDBANK FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FEDBANK FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of FEDBANK FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FEDBANK FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of FEDBANK FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Kanakia Wall Street, A Wing, 5th Floor, Unit No.511, Andheri Kurla Road, (Andher,i East),Mumbai City,Mumbai,Maharashtra,India,400093

Auditors of FEDBANK FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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