The Federal Bank Ltd

L65191KL1931PLC000368ActivePublic · Non-govt companyRoC-ErnakulamListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

The Federal Bank Ltd is a Public Non-govt company company incorporated in 1931 and based in Kerala, India. The Federal Bank Ltd operates in Financial Services (NIC 65191) with authorized capital of ₹800.00 Cr and paid-up capital of ₹420.70 Cr. For 2023-24, the company reported revenue of ₹25267.53 Cr and profit after tax of ₹3720.60 Cr. The board has 5 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1882d ago · may be overdue
Revenue (latest FY)
₹25267.53 Cr
2023-24
PAT (latest FY)
₹3720.60 Cr
Margin 14.7%
Open Charges
0
No encumbrances
Active Directors
5
No resignations
Paid-up Capital
₹420.70 Cr
53% of authorized
Filings on Record
0
All current
Incorporated
1931
95 years old
State
Kerala
Sector
Financial Services
NIC 65191
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹800.00 Cr
Paid-up Capital
₹420.70 Cr
53% utilized
Members
Last AGM
09 Jul 2021
1882d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
s**********(at)federalbank.co.in
Registered Office
FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN
THE FEDERAL BANK LTD
Brand THE FEDERAL BANK LTD · Legal entity The Federal Bank Ltd

THE FEDERAL BANK LTD is the legal entity of Federal Bank.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
14,658
Stage
HQ
Founded
1931
Joined to MCA on CIN L65191KL1931PLC000368

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN
NIC code
65191
Statutory auditor
In filing report
Registered email
s**********(at)federalbank.co.in
Section
Financial Services
ROC
RoC-Ernakulam
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 Apr 1931 · 09 Jul 2021

Registered office location

Mapped from the MCA registered address
FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

5 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for The Federal Bank Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for The Federal Bank Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for The Federal Bank Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for The Federal Bank Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33046.65 Cr₹66093.29 Cr₹99139.94 Cr₹0₹94418.99 Cr₹39480.33 Cr₹61342.58 Cr2015-162021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+76.0%
Profit after Tax2023-24+89.0%
Net Worth2023-24+79.0%+486.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-1632.09
2021-22+12.00%+10.06%+0.86%
2022-23+15.73%+21.48%+14.06%+1.16%
2023-24+14.72%+32.06%+12.79%+1.21%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for The Federal Bank Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for The Federal Bank Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
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Revenue
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02
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Revenue
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03
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Revenue
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04
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05
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06
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Revenue
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07
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08
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09
Reliance Securities Limited
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Revenue
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10
Paid-up
Revenue
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Events & timeline

6Filings, charges, board changes
01 Oct 2021
Sankarshan appointed as Director
09 Jul 2021
Varsha appointed as Director
16 Jul 2020
Shalini appointed as Director
25 Jul 2019
Siddhartha appointed as Director
11 Aug 2016
Ashutosh appointed as Director
23 Apr 1931
Company incorporated
The Federal Bank Ltd registered with RoC-Ernakulam; year 1931

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about The Federal Bank Ltd

When was The Federal Bank Ltd incorporated?
The Federal Bank Ltd was incorporated in 1931 (around 23 Apr 1931). Its CIN is L65191KL1931PLC000368 and it is registered with RoC-Ernakulam.
Where is The Federal Bank Ltd located?
The Federal Bank Ltd is headquartered in Kerala, at: FEDERAL TOWERSP B NO 103 ALWAYE ERANAKULAM KL 683101 IN .
What sector does The Federal Bank Ltd operate in?
The Federal Bank Ltd operates in the Financial Services sector (NIC code 65191), classified as Non-govt company.
Who are the directors of The Federal Bank Ltd?
The Federal Bank Ltd has 5 active directors: Sankarshan (Director), Varsha (Director), Shalini (Director), Siddhartha (Director), Ashutosh (Director).
What is the paid-up capital of The Federal Bank Ltd?
The Federal Bank Ltd has authorized capital of ₹800.00 Cr and paid-up capital of ₹420.70 Cr.
Does The Federal Bank Ltd have any open charges?
The Federal Bank Ltd has no open MCA-registered charges on record.
What is The Federal Bank Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Federal Bank Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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