Company · U67200RJ2018PTC063149
Swisscastle Financial Services Private Limited
Swisscastle Financial Services Private Limited is an active company, incorporated in 2018, registered in Adarsh Nagar Pali Marwar. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1.05 lakh
- Authorised
- ₹5 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hariom Gupta | Individual Promoter | 2018 | Serving | 08291087 |
| Rima Tushar Shah | Individual Promoter | 2018 | Serving | 08291088 |
| Rakchhendra Manoj Singh | Individual Promoter | 2018 | Serving | 08291089 |
| Ankit Gupta | Director | 2021 | Serving | 09115250 |
| Sanchita Vasant Patil | Director | 2021 | Serving | 09115249 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Hari Om Gupta Shree Pyare Lal Gupta 79Na, PaliAdarsh Nagar Pali Marwar, Rajasthan, 306401
- Registrar
- ROC Jaipur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 24 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 063149
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.