Castle Integrated Consulting Private Limited
About Castle Integrated Consulting Private Limited
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Castle Integrated Consulting Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC236751. Its GSTIN is 27AAFCC1698A1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Castle Machinery Private Limited. It is led by directors including Shaik Ahmed and Pravin Sable.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No 402 Bldg. A Wing Krishna Gardenet Po Varap, Thane, Maharashtra, India – 421301.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.26 Lakh. For the same year it recorded a net profit of ₹1.37 Lakh (net margin 7.1%) and EBITDA of ₹8.12 Lakh (EBITDA margin 42.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No 402 Bldg. A Wing Krishna Gardenet Po Varap, Thane, Maharashtra, India – 421301
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Castle Integrated Consulting Private Limited FY 2022 filings available
Castle Integrated Consulting Private Limited reported revenue of ₹19.26 Lakh for FY 2019.
Financial Statement Summary of Castle Integrated Consulting Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19.26 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.37 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 Integrated Consulting Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.1% | •••• | •••• | •••• | •••• |
| 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 Integrated Consulting 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.
Auditor Details of Castle Integrated Consulting Private Limited
Castle Integrated Consulting Private Limited is audited by S S R V & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S R V & 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.
Board of Directors of Castle Integrated Consulting Private Limited
Castle Integrated Consulting has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Ahmed Also directs: Paradise Global Trade India Private Limited | Director | 22 Sep 2023 | 3 Years 0 Months | Current |
| Pravin Sable Also directs: Ron Infra Private Limited | Director | 27 Dec 2021 | 4 Years 9 Months | Current |
| Bharati Pravin Sable Also directs: Ron Infra Private Limited | Director | 27 Dec 2021 | 4 Years 9 Months | Current |
Ownership and Shareholding of Castle Integrated Consulting Private Limited
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 Integrated Consulting Private Limited
Castle Integrated Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Integrated Consulting Private Limited
Employment history and EPFO contributions of people linked to Castle Integrated Consulting.
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.
CIN History of Castle Integrated Consulting Private Limited
Castle Integrated Consulting has one previous CIN (Corporate Identification Number): U29253MH2012PTC236751. The current CIN is U74999MH2012PTC236751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2012PTC236751 | Current |
| U29253MH2012PTC236751 | Previous |
Recent Activity on Castle Integrated Consulting Private Limited
Castle Integrated Consulting Private Limited has 12 board changes on record since 2018: 3 appointments and 9 cessations. The latest: Shaik Ahmed was appointed as Director on 22 Sep 2023.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Castle Integrated Consulting Private Limited
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 Integrated Consulting Private Limited
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 Integrated Consulting Private Limited
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 Integrated Consulting Private Limited
Castle Integrated Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC1698A1ZT | Maharashtra | Active | 26 Mar 2020 |
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 Integrated Consulting Private Limited
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 Integrated Consulting Private Limited
Castle Integrated Consulting is an active private limited company based in Thane, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC236751.
Castle Integrated Consulting reported revenue of ₹19.26 Lakh for FY 2019.
Castle Integrated Consulting has 3 current directors:
- Shaik Ahmed - Director
- Pravin Sable - Director
- Bharati Pravin Sable - Director
Castle Integrated Consulting reported a net profit of ₹1.37 Lakh (net margin 7.1%) and EBITDA of ₹8.12 Lakh (EBITDA margin 42.2%) for FY 2019, as per its filed financial statements.
The GSTIN of Castle Integrated Consulting is 27AAFCC1698A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Castle Integrated Consulting is U74999MH2012PTC236751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castle Integrated Consulting was incorporated on 12 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaik Ahmed was appointed as Director on 22 Sep 2023. Bharat Sukaji Jadhav ceased to be Additional Director on 29 Dec 2021. Swapnil Bharat Jadhav ceased to be Director Appointed In Casual Vacancy on 29 Dec 2021. Castle Integrated Consulting has 12 board changes on record in total.
The registered office of Castle Integrated Consulting is at Flat No 402 Bldg. A Wing Krishna Gardenet Po Varap, Thane, Maharashtra, India – 421301.
Castle Integrated Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.