Castle Commodities Pvt. Ltd.
About Castle Commodities Pvt. Ltd.
Data last updated:
Castle Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC061474.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors Gopal Maity and Radha Kant Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14 N.S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.59 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹2.46 Lakh (net margin 12.6%) and EBITDA of ₹3.86 Lakh (EBITDA margin 19.7%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 24% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14 N.S Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Castle Commodities Pvt. Ltd.
The main business activity of Castle Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Castle Commodities Pvt. Ltd. FY 2024 filings available
Castle Commodities Pvt. Ltd. reported revenue of ₹19.59 Lakh (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Castle Commodities Pvt. Ltd.
Revenue rose 16% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 300% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Castle Commodities Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Castle Commodities Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Castle Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Castle Commodities Pvt. Ltd.
Castle Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Maity | Director | 31 Jul 2019 | 7 Years 2 Months | Current |
| Radha Kant Tiwari Also directs: Karva Automart Limited, Gateway Promoters Private Limited, Topline Distributors Private Limited and 5 more | Director | 01 Jul 2017 | 9 Years 3 Months | Current |
Peer Comparison of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishar Portfolio Investment Pvt Ltd | ₹19.63 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Hydeabad, Telangana, India |
| Divyalaxmi Finlease Private Limited | ₹19.62 Lakh (FY 2024) | •••• | •••• | 163.0% | •••• | Gandhinagar, Gujarat, India |
| Earth Global Finance Private Limited | ₹19.62 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| North East Hire Purchase Co India Pvt Ltd | ₹19.61 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Gmc, Assam, India |
| Shreeanand Finance and Investment Private Limited | ₹19.61 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Solan, Himachal Pradesh, India |
| Castle Commodities Pvt. Ltd. this company | ₹19.59 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Clarionet Tracon Pvt Ltd | ₹19.59 Lakh (FY 2019) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Chettiar Finance Private Limited | ₹19.58 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Madurai, Tamil Nadu, India |
| Es Bee Grouth Funds Private Limited | ₹19.55 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Delhi, India |
| Peerfintech Solutions Private Limited | ₹19.54 Lakh (FY 2024) | •••• | •••• | 78.0% | •••• | Delhi, India |
| M J Shah Capital Private Limited | ₹19.52 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Castle Commodities by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is audited by A K BARMAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Castle Commodities Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. has 4 court cases on record: 3 filed by Castle Commodities, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by East India Udyog Ltd | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Castle Commodities Pvt. Ltd.
Employment history and EPFO contributions of people linked to Castle Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. has 12 board changes on record since 2003: 7 appointments and 5 cessations. The latest: Gopal Maity was appointed as Director on 31 Jul 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Castle Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Castle Commodities Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Castle Commodities Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Castle Commodities Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Castle Commodities Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Castle Commodities Pvt. Ltd.
Castle Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061474.
Castle Commodities reported revenue of ₹19.59 Lakh for FY 2025 (up 16% YoY).
Castle Commodities has 2 current directors:
- Gopal Maity - Director
- Radha Kant Tiwari - Director
Castle Commodities reported a net profit of ₹2.46 Lakh (net margin 12.6%) and EBITDA of ₹3.86 Lakh (EBITDA margin 19.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Castle Commodities is -27% over three years and -24% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Castle Commodities is U51909WB1994PTC061474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castle Commodities has 4 court cases on record: 3 filed by the company and 1 filed against it.
Castle Commodities was incorporated on 17 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Castle Commodities by revenue are Vishar Portfolio Investment Pvt Ltd, Divyalaxmi Finlease Private Limited, Earth Global Finance Private Limited, North East Hire Purchase Co India Pvt Ltd, Shreeanand Finance and Investment Private Limited and 5 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Gopal Maity was appointed as Director on 31 Jul 2019. Soma Dutta ceased to be Director on 31 Jul 2019. Radha Kant Tiwari was appointed as Director on 01 Jul 2017. Castle Commodities has 12 board changes on record in total.
The registered office of Castle Commodities is at 14 N.S Road 2nd Floor, Kolkata, West Bengal, India – 700001.