THE FEDERAL BANK LTD ( CIN No: L65191KL1931PLC000368 ) Company Information

THE FEDERAL BANK LTD is a Public Company, Which CIN Number is L65191KL1931PLC000368 , was incorporated 93 Year(s) 6 Month(s) 29 Day(s) ago on dated 23-Apr-1931 . THE FEDERAL BANK LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of THE FEDERAL BANK LTD Company its authorized share capital is Rs. 8000000000 and its paid up capital is Rs. 4205088510. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65191, Main Activity of the said Company THE FEDERAL BANK LTD is : , Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 000368 .Its Email address is secretarial@federalbank.co.in and its registered address is where Company is actual registered : FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN. 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 Jul 09, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THE FEDERAL BANK LTD are ABHAYA PRASAD HOTA , BALAGOPAL CHANDRASEKHAR , BALAKRISHNAN KRISHNAMURTHY , GRACE ELIZABETH KOSHIE , MANOJ FADNIS , SHALINI WARRIER , SHYAM SRINIVASAN , SIDDHARTHA SENGUPTA , SUDARSHAN SEN , VARSHA VASANT PURANDARE ,.
Current status of THE FEDERAL BANK LTD is - Active.

Company Details of THE FEDERAL BANK LTD

  • Company Name :

    THE FEDERAL BANK LTD

  • 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 :

  • Age of The Company :

    93 Year(s) 6 Month(s) 29 Day(s)

  • Business Activity Code :

    65191

  • Main Business Activity Detail :

    Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • 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 :

  • Social Media :

  • Total Visit :

    602

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 8000000000

  • Paid up capital :

    ₹ 4205088510

  • Number of Employees in THE FEDERAL BANK LTD :

    Login to Get information related to Number of employees in THE FEDERAL BANK LTD

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Jul 09, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02593219 ABHAYA PRASAD HOTA Director 2018-01-15 View other directorships
00430938 BALAGOPAL CHANDRASEKHAR Director 2015-06-29 View other directorships
00034031 BALAKRISHNAN KRISHNAMURTHY Director 2018-09-25 View other directorships
06765216 GRACE ELIZABETH KOSHIE Director 2013-11-22 View other directorships
01087055 MANOJ FADNIS Director 2019-06-13 View other directorships
08257526 SHALINI WARRIER Additional Director 2020-01-15 View other directorships
02274773 SHYAM SRINIVASAN Managing Director 2010-09-23 View other directorships
08467648 SIDDHARTHA SENGUPTA Director 2019-06-13 View other directorships
03570051 SUDARSHAN SEN Director 2020-02-11 View other directorships
05288076 VARSHA VASANT PURANDARE Additional Director 2020-09-08 View other directorships
Contact Details

Past Director Details of THE FEDERAL BANK LTD
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of THE FEDERAL BANK LTD


Financial Report of THE FEDERAL BANK LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THE FEDERAL BANK LTD Kerala 683101 FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN

Frequently Asked Questions of L65191KL1931PLC000368

Who is THE FEDERAL BANK LTD ?

Company name is a THE FEDERAL BANK LTD registered in Kerala.

What is CIN NUMBER of THE FEDERAL BANK LTD ?

CIN NUMBER of THE FEDERAL BANK LTD is : L65191KL1931PLC000368 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When THE FEDERAL BANK LTD was incorporated?

The Company Was incorporated on Dated - 23-Apr-1931. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THE FEDERAL BANK LTD ?

As per Current Record With Us, THE FEDERAL BANK LTD Authorised Capital (Rs): 8000000000 & Paid up Capital(Rs) : 4205088510.

Where is THE FEDERAL BANK LTD Registered ?

THE FEDERAL BANK LTD Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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