Swiss India Financial Services Company Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: February 25, 2026

About Swiss India Financial Services Company Private Limited

Swiss 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 I. 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13/3 Strand Rd, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U65999WB1995PTC068123
Registration Number
068123
Incorporation Date
07 February 1995
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹6.00 M
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 25-02-2026
Paid Up Capital ₹ 6.00 M as on 25-02-2026
Company Age 31 Year, 29 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -3.37% (FY 2022)
Profit Growth **** 5.70% (FY 2022)
Ebitda **** -100.47% (FY 2022)
Net Worth 8.90% (FY 2022)
Total Assets **** 8.99% (FY 2022)

Comprehensive Company Insights

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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Who are the key members and board of directors at Swiss India Financial Services Company Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Swiss India Financial Services Company.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-3.37%

*******

Revenue from Operations

*******

Total Assets

*******

8.99%

*******

Profit or Loss

*******

5.70%

*******

Net Worth

*******

8.90%

*******

EBITDA

*******

-100.47%

*******

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What is the Ownership and Shareholding Structure of Swiss India Financial Services Company?

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.

Shareholding Pattern (FY 2024)

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 Swiss India Financial Services Company?

Unlock and access historical data on people associated with Swiss India Financial Services Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swiss India Financial Services Company, 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 Swiss India Financial Services Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Swiss India Financial Services Company

Recent Activity within the Organization

Annual General Meeting

Progress on Swiss India Financial Services Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
29 Sep 2025
Balance Sheet

Progress on Swiss India Financial Services Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.
31 Mar 2025
Director Appointment

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 11 months . was documented.
10 Mar 2022
Director Appointment

Progress on 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 8 months . was documented.
12 Jun 2014
Director Appointment

Meenakshi Periwal was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 31 years 29 days . was recorded as a recent event.
07 Feb 1995
Company Incorporation

Progress on Swiss India Financial Services Company Private Limited was registered on 07 Feb 1995 with Roc Kolkata I & aged 31 years 29 days as per MCA records. was documented.
07 Feb 1995

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Frequently Asked Questions

What is the CIN of Swiss India Financial Services Company Private Limited?

The CIN of Swiss India Financial Services Company Private Limited is U65999WB1995PTC068123.

Where is Swiss India Financial Services Company Private Limited headquartered?

Swiss India Financial Services Company Private Limited is headquartered at 13/3 Strand Rd, Kolkata, West Bengal, 700001.

When was Swiss India Financial Services Company Private Limited incorporated?

Swiss India Financial Services Company Private Limited was incorporated on 07 February 1995.

Who are the current directors of Swiss India Financial Services Company Private Limited?

The current directors of Swiss India Financial Services Company Private Limited are

What is the primary industry of Swiss India Financial Services Company Private Limited?

The primary industry of Swiss India Financial Services Company Private Limited is Financial And Insurance Service.

Is Swiss India Financial Services Company Private Limited a listed company?

Swiss India Financial Services Company Private Limited is unlisted.

What is the capital structure of Swiss India Financial Services Company Private Limited?

The authorized capital of Swiss India Financial Services Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.00 M.

What is the compliance status of Swiss India Financial Services Company Private Limited?

The compliance status of Swiss India Financial Services Company Private Limited is Compliant.

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