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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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
  • Paid Up Capital ₹ 6.00 M
  • Company Age 31 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.37%
  • Profit Growth **** 5.70%
  • Ebitda **** -100.47%
  • Net Worth 8.90%
  • Total Assets **** 8.99%
Company report

Swiss India Financial Services Company Private Limited

Company Report FY 2025-2026

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.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Swiss India Financial Services Company revenue growth over time
Swiss India Financial Services Company profit and loss trends over time
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
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swiss India Financial Services Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    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 recorded as a recent event.

  • 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.

  • Director Appointment

    The activity 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 completed.

  • 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.

  • Company Incorporation

    The activity 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 completed.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available