SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Active    As on: 05 March, 2023    Update Info    Print    Share

OVERVIEW - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Swiss India Financial Services Company Private Limited is an unlisted private company incorporated on 07 February, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 60.00 lac.

The current status of Swiss India Financial Services Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swiss India Financial Services Company Private Limited, per our records, was held on 31 August, 2022.

Swiss India Financial Services Company Private Limited has three directors - Meenakshi Periwal, Indranil Choudhury, and others.

The Corporate Identification Number (CIN) of Swiss India Financial Services Company Private Limited is U65999WB1995PTC068123. The registered office of Swiss India Financial Services Company Private Limited is at 13/3 STRAND RD, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED


CIN

U65999WB1995PTC068123

Incorporation Date / Age

07 February, 1995 / 29 yrs

Last Reported AGM Date

31 August, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 60.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

13/3 STRAND RD

KOLKATA - 700001
West Bengal - India


How to download SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED report

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SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED - Registration Details
CINU65999WB1995PTC068123
Incorporation Date / Age07 February, 1995 / 29 yrs
Last Reported AGM Date31 August, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 60.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13/3 STRAND RD  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Meenakshi Periwal who was appointed on 07 February, 1995. Meenakshi Periwal has been on the board for more than 29 years. The most recently appointed director is Boman Parakh, who was appointed on 10 March, 2022.


Indranil Choudhury has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MEENAKSHI PERIWAL Director 07 February, 1995 Other directorships - ACCORD RETAIL VENTURES PRIVATE LIMITED,  PIONEER URBAN INFOCITY LIMITED,  NEW AGE WAREHOUSING PRIVATE LIMITED,  SPECTRUM OUTSOURCING SOLUTIONS PRIVATE LIMITED,  NEW AGE LOGISTICS PRIVATE LIMITED,  PIONEER URBAN LAND & INFRASTRUCTURE LIMITED,  SEEKHO SIKHAO FOUNDATION, 
INDRANIL CHOUDHURY Director 12 June, 2014 Other directorships - ADITYA CONSULTANTS & TRADERS LTD,  ACT FINANCE LTD,  MANORAJ INVESTMENT LTD,  CENTRAL BUSINESS SERVICES LTD,  LA CREME DE LA CREME SERVICES LLP,  JAIPUR BUSINESS SERVICES LLP,  ONEWORLD ADVISORY SERVICES PRIVATE LIMITED,  ELSI CONSULTANTS PRIVATE LIMITED,  PLC SECURITIES LTD,  HERBERT HOLDINGS LTD,  ELCO CONSULTANTS PRIVATE LIMITED,  JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD,  HERBERT FINANCIAL SERVICES PRIVATE LIMITED, 
BOMAN PARAKH Director 10 March, 2022 Other directorships - MEENAKSHI INDUSTRIES LTD,  MANORAJ INVESTMENT LTD,  CENTRAL BUSINESS SERVICES LTD,  ABLITT COMPANY PVT LTD,  ELSI CONSULTANTS PRIVATE LIMITED,  ADVANCE BUSINESS SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MEENAKSHI PERIWAL Director 07 February, 1995 View other directorships
INDRANIL CHOUDHURY Director 12 June, 2014 View other directorships
BOMAN PARAKH Director 10 March, 2022 View other directorships
07 February, 1995
12 June, 2014
10 March, 2022

BOMAN PARAKH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PASL WINDTECH PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
1997 Gujarat 60.00 lac Buy financial reports
STARPRECIOUS INVESTMENT AND SECURITIES PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 60.00 lac.
2019 Telangana 60.00 lac Buy financial reports
WORLDWIDE HOLDINGS LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 60.00 lac.
1987 Delhi 60.00 lac Buy financial reports
JANKI LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 60.00 lac.
1996 Maharashtra 60.00 lac Buy financial reports
MQ NETWORKS PRIVATE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 60.00 lac.
2000 Tamil Nadu 60.00 lac Buy financial reports
AAJKAL INVESTMENTS PVT LTD It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 60.00 lac.
1983 Gujarat 60.00 lac Buy financial reports
H M CAPITAL FINANCE LTD It was formed in year 1951 in Assam . The company currently has a paid up capital of INR 60.00 lac.
1951 Assam 60.00 lac Buy financial reports
ENCOP WIRES PRIVATE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 60.00 lac.
1984 Karnataka 60.00 lac Buy financial reports
KONASEEMA KURIES PRIVATE LIMITED It was formed in year 2000 in Andhra Pradesh . The company currently has a paid up capital of INR 60.00 lac.
2000 Andhra Pradesh 60.00 lac Buy financial reports
INDIAN CAPITAL AND INVESTMENT COIMBATORE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 60.00 lac.
1995 Tamil Nadu 60.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

  • What is the Incorporation date of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    The Incorporation Date of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is 07 February, 1995.

  • What is authorized share capital of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    The authorized share capital of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    The paid up capital of the SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is INR 60.0 Lacs.

  • What is the registered address of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    The registered address of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is 13/3 STRAND RD

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    The CIN number of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is U65999WB1995PTC068123.

  • Who are the directors of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED?

    Swiss India Financial Services Company Private Limited has three directors - Meenakshi Periwal, Indranil Choudhury, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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