Control Infotech Private Limited - Company overview

Control Infotech Private Limited is shown as "Converted To Llp" in MCA records.

1995-06-14 Bangalore, Karnataka Converted To Llp Unlisted 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
₹10–25 Cr
▼ -66.8%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▼ -70.6%
FY 2024
EBITDA
₹1–5 Cr
▼ -94.1%
FY 2024
NET WORTH
₹5–10 Cr
▼ -23.6%
FY 2024
TOTAL ASSETS
₹5–10 Cr
▼ -63.5%
FY 2024
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
-
PAID-UP CAPITAL
40.21 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-18
ACTIVE GST
2
Updated: 2024-12-11 02:26:37
SATISFIED CHARGES
7
17.05 cr

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

Health scores for Control Infotech Private 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Control Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Control Infotech Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Bangalore on 14 June 1995 as a private limited company. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has two directors: Arti Rathi and Rajesh Hukumchand Rathi. No director has left so far.

Paid-up capital stands at ₹40.21 lakh out of ₹3 crore authorised. The last AGM on record was on 18 June 2025, for accounts made up to 31 March 2025. All seven charges registered against it have been satisfied, so no secured loan is open.

Energy and Power ••••••••
  • Location 426, Iv Phase, Peenyaindustrial Area, Bangalore, Bangalore, Karnataka - 560058
  • Website control-infotech.com
Legal NameControl Infotech Private Limited
CIN / LLPINU85110KA1995PTC018035
Company No.018035
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-14
Date of AGM2025-06-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Control Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1995-07-26 | DIN: 01100452
R
Director | Since 1995-06-14 | DIN: 01163979

Financial Performance of Control Infotech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▼ -66.8%
P&L ₹1–5 Cr ▼ -70.6%
EBITDA ₹1–5 Cr ▼ -94.1%
Net worth ₹5–10 Cr ▼ -23.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Control Infotech Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 15.35 cr
Open Charges: 2 Satisfied Charges: 7
Open -
Satisfied 17.05 cr
LenderAmountStatus
Canara Bank
Creation Date: 03 Jan 2013
50.00 Lakh Closed
Canara Bank
Creation Date: 08 Jun 2007
1.25 cr Closed
Canara Bank
Creation Date: 22 Dec 2006
2.85 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Control Infotech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Control Infotech Private 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 Control Infotech Private 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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MSME Payment Delays by Control Infotech Private 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 Control Infotech Private 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 Control Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Control Infotech Private Limited?
MCA does not publish an "owner" field. Control Infotech Private Limited is run by its directors, Arti Rathi and Rajesh Hukumchand Rathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Control Infotech Private Limited?
Control Infotech Private Limited has two current directors: Arti Rathi (since July 1995) and Rajesh Hukumchand Rathi (since June 1995).
What is CIN of Control Infotech Private Limited?
The CIN of Control Infotech Private Limited is U85110KA1995PTC018035. Reading it left to right: U means it is not listed, 85110 is the industry code it registered under, KA is Karnataka, 1995 is the year it was registered, PTC is the company type and 018035 is its registration number.
When was Control Infotech Private Limited incorporated?
Control Infotech Private Limited was incorporated on 14 June 1995 with ROC Bangalore. That makes it more than 31 years old.
What is the registered address of Control Infotech Private Limited?
The registered office on MCA records is 426, Iv Phase, Peenyaindustrial Area, Bangalore, Karnataka - 560058.
What is the current status of Control Infotech Private Limited?
MCA shows Control Infotech Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Control Infotech Private Limited?
You can post to its registered office at 426, Iv Phase, Peenyaindustrial Area, Bangalore, Bangalore, Karnataka - 560058 and use its website, https://control-infotech.com.
What industry or business activity is Control Infotech Private Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Control Infotech Private Limited?
Paid-up capital is ₹40.21 lakh and authorised capital is ₹3 crore, so about 13% of the authorised amount has been issued.
When did Control Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Control Infotech Private Limited?
No charge is open. All seven charges registered against Control Infotech Private Limited have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Control Infotech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Control Infotech Private Limited?
Based on filed financial statements, the revenue of Control Infotech Private Limited for FY 2024 was in the ₹10–25 Cr range. That is down 66.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Control Infotech Private Limited?
For FY 2024, the net worth of Control Infotech Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Control Infotech Private Limited?
The latest accounts on record are for FY 2024. 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 Control Infotech Private Limited?
The website on record for Control Infotech Private Limited is https://control-infotech.com.
Which company owns control-infotech.com?
control-infotech.com is the website listed for Control Infotech Private Limited in its company records.
Control Infotech Private Limited - is it listed or unlisted?
Control Infotech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Control Infotech Private Limited?
Control Infotech Private Limited is registered with ROC Bangalore.
What is the company classification of Control Infotech Private Limited?
MCA classifies Control Infotech Private Limited as: Private Limited Indian Non-Government Company.
Does Control Infotech Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Control Infotech Private Limited, usually one per state it operates in.

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.