Continental Controls Limited - Company overview

Continental Controls Limited is a listed public limited company, first registered with ROC Mumbai Ii on 2 March 1995.

1995-03-02 Thane, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -33.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -384.2%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -40.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -42.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -41.9%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
6.15 cr
AUTHORISED CAPITAL
59.15 cr
COMPANY AGE
31 Years 8 Months
since 1995-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-02-16 16:46:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
6.12 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Continental Controls Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Continental Controls Limited Company identity, industry, contact, and registration details from MCA and company records.

Continental Controls Limited is a listed public limited company, first registered with ROC Mumbai Ii on 2 March 1995. Its registered office is at Plot No A 356/357, Thane, Maharashtra.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 98.96% of turnover.

It has five directors: Lucy Maqbul Massey, Chetna Gupta, Rajnish Kumar Pandey and 2 others. Four former directors are on record; the most recent to leave was Anushree Tekriwal in August 2025. Between them, the directors also sit on the boards of 12 other companies, including Arc Insulation & Insulators Limited and Associated Coaters Limited.

Paid-up capital stands at ₹6.15 crore out of ₹59.15 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All three charges registered against it have been satisfied, so no secured loan is open. Its shares trade on BSE (531460).

Consumer Electronics & Durables ••••••••
Legal NameContinental Controls Limited
CIN / LLPINL66110MH1995PLC086040
Company No.086040
Stock Symbol BSE: 531460
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Continental Controls Limited (5) Current board members from MCA filings, including designation and appointment details.

L
Lucy Maqbul Massey
Director | Since 2025-04-12 | DIN: 09424796
C
Chetna Gupta
Director | Since 2025-02-05 | DIN: 02212440
R
Rajnish Kumar Pandey
Whole-time director | Since 2025-04-12 | DIN: 01096119
K
Khusbu Agrawal
Director | Since 2025-02-05 | DIN: 09847254
A
Abhay Kumar Sethia
Director | Since 2025-02-05 | DIN: 09721583

Financial Performance of Continental Controls Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -33.8%
P&L Loss · ₹1–5 Cr ▼ -384.2%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -40.6%
Net worth ₹1–5 Cr ▼ -42.2%

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Verified entity values are shown only after access is granted.

Charges of Continental Controls Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 6.12 cr
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 6.12 cr
LenderAmountStatus
Bank Of India
Creation Date: 26 Sep 2022
 30.00 Lakh Closed
Bank Of India
Creation Date: 06 Nov 2021
 80.00 Lakh Closed
Bank Of India
Creation Date: 08 Dec 2004
 5.02 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment98.96

Companies With Common Directors Of Continental Controls Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arc Insulation & Insulators Limited 1 Shared Director
Associated Coaters Limited 1 Shared Director
Complisphere Advisors Llp 1 Shared Director
Deepak Khaitan & Co. Llp 1 Shared Director
Family Care Hospitals Limited 1 Shared Director
Fascinate Textiles Limited 1 Shared Director
Good Yield Fertilisers And Pesticides Private Limited 1 Shared Director
Jupiter Wagons Limited 1 Shared Director
Onelife Ecopower & Engineering Limited 1 Shared Director
Onelife Gas Energy & Infrastructure Limited 1 Shared Director
Powertronix Engineering Private Limited 1 Shared Director
Wow Organic Llp 1 Shared Director

Financial Ratios of Continental Controls Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Continental Controls Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Continental Controls Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Continental Controls Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Continental Controls Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Continental Controls Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Continental Controls Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Continental Controls Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Continental Controls Limited?
MCA does not publish an "owner" field. Continental Controls Limited is run by its directors, Lucy Maqbul Massey, Chetna Gupta, Rajnish Kumar Pandey and two others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Continental Controls Limited?
Continental Controls Limited has five current directors: Lucy Maqbul Massey (since April 2025), Chetna Gupta (since February 2025), Rajnish Kumar Pandey (since April 2025), Khusbu Agrawal (since February 2025) and Abhay Kumar Sethia (since February 2025).
What is CIN of Continental Controls Limited?
The CIN of Continental Controls Limited is L66110MH1995PLC086040. Reading it left to right: L means it is listed, 66110 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 086040 is its registration number.
When was Continental Controls Limited incorporated?
Continental Controls Limited was incorporated on 2 March 1995 with ROC Mumbai Ii. That makes it more than 31 years old.
What is the registered address of Continental Controls Limited?
The registered office on MCA records is Plot No A 356/357, Thane, Maharashtra - 400604.
What is the current status of Continental Controls Limited?
MCA shows Continental Controls Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Continental Controls Limited?
You can post to its registered office at Plot No A 356/357, Thane, Maharashtra - 400604 and use its website, https://continentalcontrols.net.
What industry or business activity is Continental Controls Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (98.96% of turnover).
What is paid-up capital and authorised share capital of Continental Controls Limited?
Paid-up capital is ₹6.15 crore and authorised capital is ₹59.15 crore, so about 10% of the authorised amount has been issued.
When did Continental Controls Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Continental Controls Limited?
No charge is open. All three charges registered against Continental Controls Limited have been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Continental Controls Limited?
Yes, four former directors are on record. The most recent to leave were Anushree Tekriwal (August 2025), Amit Navinchandra Thakkar (April 2025) and Navinchandra Gordhandas Thakkar (January 2025).
Which companies share directors with Continental Controls Limited?
12 companies share directors with Continental Controls Limited. Among them are Arc Insulation & Insulators Limited, Associated Coaters Limited, Complisphere Advisors LLP and 9 more.
What is the turnover or revenue of Continental Controls Limited?
Based on filed financial statements, the revenue of Continental Controls Limited for FY 2023 was in the ₹5–10 Cr range. That is down 33.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Continental Controls Limited?
For FY 2023, the net worth of Continental Controls Limited was in the ₹1–5 Cr range.
How can I get the financial details of Continental Controls Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Continental Controls Limited?
The website on record for Continental Controls Limited is https://continentalcontrols.net.
Which company owns continentalcontrols.net?
continentalcontrols.net is the website listed for Continental Controls Limited in its company records.
Is Continental Controls Limited registered with any stock exchange in India?
It is listed on BSE with scrip code 531460.
Continental Controls Limited - is it listed or unlisted?
Continental Controls Limited is a listed company, and its CIN starts with L.
What is the ROC code of Continental Controls Limited?
Continental Controls Limited is registered with ROC Mumbai Ii.
What is the company classification of Continental Controls Limited?
MCA classifies Continental Controls Limited as: Public Limited Indian Non-Government Company.
Does Continental Controls Limited have GST registrations on file?
Yes, one active GST registration is linked to Continental Controls Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.