It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSwiss India Financial Services Company Private Limited, a active private limited company, was established on 07 February 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999WB1995PTC068123. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Indranil Choudhury (Director), Meenakshi Periwal (Director), Boman Parakh (Director). Past directors included Rajendra Singh Lodha, Indranil Choudhury, Harsh Vardhan Lodha. Its latest AGM occurred on 06 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13/3 Strand Rd, Kolkata, West Bengal, 700001.
U65999WB1995PTC068123
068123
07 February 1995
₹1.00 Cr
₹6.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swiss India Financial Services Company 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indranil Choudhury | Director | 12 Jun 2014 | Current |
| Meenakshi Periwal | Director | 07 Feb 1995 | Current |
| Boman Parakh | Director | 10 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 28 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2022 | Past |
| Pramod Abcsdd | Director | 12 Jun 2014 | Past |
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Swiss India Financial Services Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.37% decrease. The company also saw a slight improvement in profitability, with a 5.7% increase in profit. The company's net worth moved up by a moderate rise of 8.9%.
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In 2018, Swiss India Financial Services Company had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Swiss India Financial Services Company Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records. was completed.
Progress on Swiss India Financial Services Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Boman Parakh was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
Indranil Choudhury was appointed as a Director was appointed as a Director on 12 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
The activity Meenakshi Periwal was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 30 years 9 months . was completed.
Progress on Swiss India Financial Services Company Private Limited was registered on 07 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was documented.
The CIN of Swiss India Financial Services Company Private Limited is U65999WB1995PTC068123.
Swiss India Financial Services Company Private Limited is headquartered at 13/3 Strand Rd, Kolkata, West Bengal, 700001.
Swiss India Financial Services Company Private Limited was incorporated on 07 February 1995.
The current directors of Swiss India Financial Services Company Private Limited are
The primary industry of Swiss India Financial Services Company Private Limited is Financial And Insurance Service.
Swiss India Financial Services Company Private Limited is unlisted.
The authorized capital of Swiss India Financial Services Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.00 M.
The compliance status of Swiss India Financial Services Company Private Limited is Compliant.
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