THE FEDERAL BANK LTD
is a Public Company that was incorporated on 23 April 1931 with the Corporate Identification Number (CIN) L65191KL1931PLC000368. It has been in operation for 93 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
THE FEDERAL BANK LTD is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 8000000000 and a paid-up capital of Rs. 8000000000.
The main activity of THE FEDERAL BANK LTD is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 000368 .Its Email address is [email protected] and its registered address is where Company is actual registered : FEDERAL, TOWERSP, B, NO, 103, ALWAYE ERANAKULAM KL IN 683101. For any Query You can reach this company by email address or Postal address.
THE FEDERAL BANK LTD's Annual General Meeting (AGM) was last held on 09 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of THE FEDERAL BANK LTD :
Shyam Srinivasan, Sankarshan Basu, Manoj Fadnis, Sudarshan Sen, Shalini Warrier, Siddhartha Sengupta, Venkateswaran Venkatraman, Ramanand Mundkur, Harsh Dugar
Current status of THE FEDERAL BANK LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
000368
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
23 April 1931 View all Companies Registration with similar Date
Age of The Company :
93 Years , 8 Months , 21 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 8000000000
Paid up capital :
₹ 8000000000
Number of Employees in THE FEDERAL BANK LTD :
Login to Get information related to Number of employees in THE FEDERAL BANK LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
09 July 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02274773 | Shyam Srinivasan | Managing Director | 23 September 2010 | View other directorships |
| 06466594 | Sankarshan Basu | Director | 01 October 2021 | View other directorships |
| 01087055 | Manoj Fadnis | Director | 13 June 2019 | View other directorships |
| 03570051 | Sudarshan Sen | Director | 11 February 2020 | View other directorships |
| 08257526 | Shalini Warrier | Wholetime Director | 15 January 2020 | View other directorships |
| 08467648 | Siddhartha Sengupta | Director | 13 June 2019 | View other directorships |
| ABUPV3126H | Venkateswaran Venkatraman | Cfo(Kmp) | 18 May 2021 | View other directorships |
| 03498212 | Ramanand Mundkur | Director | 01 October 2021 | View other directorships |
| 00832748 | Harsh Dugar | Wholetime Director | 23 June 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
FEDERAL, TOWERSP, B, NO, 103, ALWAYE ERANAKULAM KL IN 683101
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THE FEDERAL BANK LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THE FEDERAL BANK LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| AAG-2092 | FIXXGROUP LLP | "NAMBA, ARCADE", NO13,3RD, FLOOR,BANASWADI, MAIN, ROAD, 3RD, FLOOR, ABOVE, FEDERAL, BANK, BANASWADI, BANGALORE |
| U50500KL2018PTC054047 | FIRMUS AUTO PRIVATE LIMITED | Building, No.13/139/140, Near, federal, bank,Cheruvannur, KOZHIKODE |
| U51909KL2020PTC064468 | FIVEMEN TRADING PRIVATE LIMITED | Room, No:5/439,, P.C, Tower,, OPP, Federal, Bank, First, Floor,, Near, KSFE, Mongam |
| U72900KA2021PTC147703 | TRDR FINTECH PRIVATE LIMITED | FEDERAL, HOUSE, 303, 3rdFloor, 171, 5th, Cross, RIFCO-SHANTINIKETAN, Layout, BATTARAHALLI, BANGALORE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THE FEDERAL BANK LTD | KL | 683101 | FEDERAL, TOWERSP, B, NO, 103, ALWAYE |