Castle Associates Private Limited - Company Profile

It is a financial services private limited company based in Allahabad, Uttar Pradesh, India, established in 2013.
2013 Allahabad, Uttar Pradesh, India Active
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About Castle Associates Private Limited

Castle Associates Private Limited, a active private limited company, was established on 21 November 2013 in Allahabad, Uttar Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74900UP2013PTC060768. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Ahuja (Director), Arvind Kumar Mishra (Director), Neeraj Dhawan (Director). Past directors included Arvind Kumar Mishra. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 29/29, Chauk Gangadas, Allahabad, Uttar Pradesh, 211003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900UP2013PTC060768

  • Registration Number

    060768

  • Incorporation Date

    21 November 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Castle Associates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Castle Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Castle Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Ahuja Director 21 Nov 2013 Current
Arvind Kumar Mishra Director 05 Oct 2020 Current
Neeraj Dhawan Director 21 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Castle Associates.

Castle Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Castle Associates revenue growth over time
Castle Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Castle Associates?

In 2017, Castle Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Castle Associates?

Unlock and access historical data on people associated with Castle Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castle Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Castle Associates's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Castle Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Castle Associates Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Castle Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Arvind Kumar Mishra was appointed as a Director was appointed as a Director on 05 Oct 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    Pawan Kumar Ahuja was appointed as a Director was appointed as a Director on 21 Nov 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Neeraj Dhawan was appointed as a Director was appointed as a Director on 21 Nov 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Company Incorporation

    The activity Castle Associates Private Limited was registered on 21 Nov 2013 with Roc Uttar Pradesh I & aged 12 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Castle Associates Private Limited?

The CIN of Castle Associates Private Limited is U74900UP2013PTC060768.

Where is Castle Associates Private Limited headquartered?

Castle Associates Private Limited is headquartered at 29/29, Chauk Gangadas, Allahabad, Uttar Pradesh, 211003.

When was Castle Associates Private Limited incorporated?

Castle Associates Private Limited was incorporated on 21 November 2013.

Who are the current directors of Castle Associates Private Limited?

The current directors of Castle Associates Private Limited are

What is the primary industry of Castle Associates Private Limited?

The primary industry of Castle Associates Private Limited is Financial And Insurance Service.

Is Castle Associates Private Limited a listed company?

Castle Associates Private Limited is unlisted.

What is the capital structure of Castle Associates Private Limited?

The authorized capital of Castle Associates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Castle Associates Private Limited?

The compliance status of Castle Associates Private Limited is Compliant.

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