Castle Associates Private Limited
About Castle Associates Private Limited
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Castle Associates Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 21 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2013PTC060768.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pawan Kumar Ahuja and Arvind Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 29/29 Chauk Gangadas, Allahabad, Uttar Pradesh, India – 211003.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Castle Associates Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29/29 Chauk Gangadas, Allahabad, Uttar Pradesh, India – 211003
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Castle Associates 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
Financials of Castle Associates Private Limited
FY 2021 filings availableCastle Associates Private Limited reported revenue of ₹9,500 (up 19% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. 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
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Financial Ratios
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To see the full financial statements and ratios of Castle Associates Private Limited, buy the company report.
Board of directors of Castle Associates Private Limited
Castle Associates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Ahuja | Director | 21 Nov 2013 | 12 Years 11 Months | Current |
| Arvind Kumar Mishra Also directs: Avantika Infraventures Private Limited, Ivory Associates Private Limited, Sunshine Infrazone Private Limited and 3 more | Director | 05 Oct 2020 | 6 Years 0 Months | Current |
| Neeraj Dhawan | Director | 21 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Castle Associates Private Limited is audited by Mr. R. K. Mishra for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mr. R. K. Mishra | FY 2017 | 070488 |
Shareholding
The shareholding of Castle Associates 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 Associates Private Limited, buy the company report.
Legal cases
Castle Associates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Court case (CR Cases) | Filed against the company by State | Pending |
To see the full case history of Castle Associates 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 Associates 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 Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Associates Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Arvind Kumar Mishra ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Castle Associates is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 21 November 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060768.
Castle Associates has 3 current directors:
- Pawan Kumar Ahuja - Director
- Arvind Kumar Mishra - Director
- Neeraj Dhawan - Director
The latest financial statements of Castle Associates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Castle Associates is U74900UP2013PTC060768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castle Associates has 1 court case on record: 1 filed against it. 1 is pending.
Castle Associates was incorporated on 21 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Arvind Kumar Mishra ceased to be Additional Director on 31 Dec 2020. Arvind Kumar Mishra was appointed as Director on 05 Oct 2020. Neeraj Dhawan was appointed as Director on 21 Nov 2013. Castle Associates has 4 board changes on record in total.
The registered office of Castle Associates is at 2929 Chauk Gangadas, Allahabad, Uttar Pradesh, India – 211003.
Castle Associates operates in the financial services industry, in the advisory segment.
The compliance status of Castle Associates is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.