Castle Consultants Private Limited
About Castle Consultants Private Limited
Data last updated:
Castle Consultants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01222WB1992PTC090442.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.75 Lakh. It is led by directors Sumer Mal Lodha and Ashok Kumar Bhura.
Its last annual general meeting (AGM) was held on 29 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 30 Chittaranjan Avenue2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.21 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹7.26 Lakh (net margin 21.9%) and EBITDA of ₹26.86 Lakh (EBITDA margin 80.9%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 16% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Castle Consultants has one previous CIN (Corporate Identification Number): U99999WB1992PTC090442. The current CIN is U01222WB1992PTC090442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01222WB1992PTC090442 | Current |
| U99999WB1992PTC090442 | Previous |
Contact details
Castle Consultants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address30 Chittaranjan Avenue2Nd Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Castle Consultants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Castle Consultants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Castle Consultants Private Limited, buy the company report.
Financials of Castle Consultants Private Limited
FY 2025 filings availableCastle Consultants Private Limited reported revenue of ₹33.21 Lakh (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 7% fall in the latest year. EBITDA rose 92% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26.86 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹7.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.9% | ||||
| Net Profit Margin | 21.9% | ||||
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To see the full financial statements and ratios of Castle Consultants Private Limited, buy the company report.
Board of directors of Castle Consultants Private Limited
Castle Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumer Mal Lodha | Director | 01 Jun 2001 | 25 Years 5 Months | Current |
| Ashok Kumar Bhura Also directs: Mahabir Textiles Mills Pvt Ltd, Magnet Vanijya Private Limited, Ayush Traders Private Limited and 1 more | Director | 27 May 1992 | 34 Years 5 Months | Current |
Peer comparison
Castle Consultants Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akhand Investments Private Limited | ₹33.36 Lakh (FY 2025) | 32441.0% | Ballabgarh, Haryana, India | |||
| Wise Investments Pvt Ltd | ₹33.32 Lakh (FY 2019) | -89.0% | Kolkata, West Bengal, India | |||
| Castle Consultants Private Limitedthis company | ₹33.21 Lakh (FY 2024) | ₹7.26 Lakh | 21.9% | -7.0% | Kolkata, West Bengal, India | |
| Ricon Merchants Pvt Ltd | ₹33.2 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Neena Impex Private Limited | ₹33.17 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Navin Trafin Private Limited | ₹33.14 Lakh (FY 2024) | 33.0% | Shillong, Meghalaya, India |
To see the full peer comparison of Castle Consultants Private Limited, buy the company report.
Auditor
Castle Consultants Private Limited is audited by K. GULGULIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. GULGULIA & CO. | FY 2017 | 328690E |
Shareholding
The shareholding of Castle Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Castle Consultants Private Limited, buy the company report.
Legal cases
Castle Consultants Private Limited has 5 court cases on record: 5 filed by Castle Consultants. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Elder Pharmaceuticals Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Nigolice Trading Pvt. Ltd. 4 Others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against V R Apparels Private Limited and 4 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bhoruka Power Corporation Limited and 3 others | Disposed |
To see the full case history of Castle Consultants Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Castle Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Castle Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Consultants Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Neha Bhura ceased to be Additional Director on 28 Sep 2024.
Frequently asked questions
Castle Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 May 1992 (34+ years old) and is registered under CIN U01222WB1992PTC090442.
Castle Consultants has 2 current directors:
- Sumer Mal Lodha - Director
- Ashok Kumar Bhura - Director
The latest financial statements of Castle Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 November 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Castle Consultants is U01222WB1992PTC090442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castle Consultants has 5 court cases on record: 5 filed by the company. 2 are pending.
Castle Consultants was incorporated on 27 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Castle Consultants by revenue are Akhand Investments Private Limited, Wise Investments Pvt Ltd, Ricon Merchants Pvt Ltd, Neena Impex Private Limited, Navin Trafin Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Neha Bhura ceased to be Additional Director on 28 Sep 2024. Neha Bhura was appointed as Additional Director on 27 Aug 2024. Sumer Mal Lodha was appointed as Director on 01 Jun 2001. Castle Consultants has 4 board changes on record in total.
The registered office of Castle Consultants is at 30 Chittaranjan Avenue2Nd Floor, Kolkata, West Bengal, India – 700012.
Castle Consultants operates in the financial services industry, in the financial activities segment.
The compliance status of Castle Consultants is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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