Castle Financial Services LLP

Castle Financial Services LLP - business outsourcing in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAB-7740 Incorporated 18 September 2013 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
18 Sep 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Castle Financial Services LLP

Data last updated:

Castle Financial Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 September 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-7740.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nagpal Hemlata Bhajanlal and Govind Tulsani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Company Details of Castle Financial Services LLP
LLPIN AAB-7740
Incorporation Date 18 September 2013
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nagpal Hemlata Bhajanlal Designated Partner Govind Tulsani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    802 Pinnacle Prahladnagar Area Opp. Royal Archade Auda Garden Prahlad, Nagar, Ahmedabad, Gujarat, India – 380015
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Castle Financial Services LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Castle Financial Services LLP

Castle Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nagpal Hemlata Bhajanlal
Also directs: Momentous Global Services LLP, Momentous Financial Consultancy Services Private Limited, Momentous Corporate Compass Private Limited and 1 more
Designated Partner18 Mar 20206 Years 6 MonthsCurrent
Govind Tulsani
Also directs: Momentous Global Services LLP, Momentous Financial Consultancy Services Private Limited, Momentous Corporate Compass Private Limited
Designated Partner18 Sep 201313 Years 0 MonthsCurrent
View all designated partners

Financials of Castle Financial Services LLP FY 2025 filings available

Financial Statement Summary of Castle Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Castle Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Castle Financial Services are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Castle Financial Services LLP

Castle Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Castle Financial Services LLP

Employment history and EPFO contributions of people linked to Castle Financial Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Castle Financial Services LLP

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Credit Ratings, Litigation & Regulatory Alerts for Castle Financial Services LLP

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MSME Payment Delays by Castle Financial Services LLP

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MSME payment history

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Subsidiaries & Group Companies of Castle Financial Services LLP

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Corporate group structure

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MCA Filings & Documents of Castle Financial Services LLP

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Recent Activity on Castle Financial Services LLP

Activity
31 Mar 2025
Castle Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Castle Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
18 Mar 2020
Nagpal Hemlata Bhajanlal was appointed as a Designated Partner on 18 Mar 2020 & has been associated with this company since 6 years 6 months.
Directors
18 Sep 2013
Govind Tulsani was appointed as a Designated Partner on 18 Sep 2013 & has been associated with this company since 13 years 18 days.
Activity
18 Sep 2013
Castle Financial Services Llp was registered on 18 Sep 2013 with Roc Ahmedabad & aged 13 years 18 days as per MCA records.

Frequently Asked Questions about Castle Financial Services LLP

Castle Financial Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 September 2013 (13+ years old) and is registered under LLPIN AAB-7740.

Castle Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Castle Financial Services is AAB-7740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Castle Financial Services was incorporated on 18 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Castle Financial Services is at 802 Pinnacle Prahladnagar Area Opp. Royal Archade Auda Garden Prahlad, Nagar, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹1 Lakh.

Castle Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.

Castle Financial Services can be reached at its registered office: 802 Pinnacle Prahladnagar Area Opp. Royal Archade Auda Garden Prahlad, Nagar, Ahmedabad, Gujarat, India – 380015.

Castle Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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