Castle Fincon Pvt Ltd
About Castle Fincon Pvt Ltd
Data last updated: 25 July 2025
Castle Fincon Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 October 1993.
Registered with ROC Kolkata under CIN U65993WB1993PTC060446.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.36 Cr. It was led by directors Naresh Jain and Sumit Sultania.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kaveri House 132/1 M.G.Road 4Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2014, the company reported a revenue of ₹3.25 Cr, a growth of 124.76% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKaveri House 132/1 M.G.Road 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Castle Fincon Pvt Ltd
Castle Fincon Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Castle Fincon Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Castle Fincon Pvt Ltd
Castle Fincon Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naresh Jain
Also directs:
B P Builders Private Limited
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Director | 11 Jun 2018 | 8 Years 2 Months | As last reported |
| Sumit Sultania | Director | 14 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Castle Fincon Pvt Ltd FY 2015 filings available
Castle Fincon Pvt Ltd reported revenue of ₹3.25 Cr (up 124.76% YoY) for FY 2014.
Ten-year financial statements for Castle Fincon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Castle Fincon Pvt Ltd
Shareholding and ownership data for Castle Fincon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Castle Fincon Pvt Ltd
Castle Fincon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Fincon Pvt Ltd
View historical data on people associated with Castle Fincon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Castle Fincon Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Castle Fincon Pvt Ltd
GST registrations and filing compliance for Castle Fincon Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Castle Fincon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Castle Fincon Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Castle Fincon Pvt Ltd
MSME payment history for Castle Fincon Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Castle Fincon Pvt Ltd
Corporate group structure for Castle Fincon Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Castle Fincon Pvt Ltd
MCA filings and documents for Castle Fincon Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Castle Fincon Pvt Ltd
Frequently Asked Questions about Castle Fincon Pvt Ltd
Castle Fincon Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Castle Fincon Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 1993 and is registered under CIN U65993WB1993PTC060446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Castle Fincon Pvt Ltd are:
- Naresh Jain - Director
- Sumit Sultania - Director
The CIN (Corporate Identification Number) of Castle Fincon Pvt Ltd is U65993WB1993PTC060446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Castle Fincon Pvt Ltd is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at Kaveri House 1321 M.G.Road 4Th Floor, Kolkata, West Bengal, India – 700007.