Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67200RJ2018PTC063149 As on: 2026-07-13
SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200RJ2018PTC063149) is a Private company incorporated on 29 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.
SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED are SANCHITA VASANT PATIL, and ANKIT GUPTA.
SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200RJ2018PTC063149 and its registration number is 63149. Users may contact SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED is C/O HARI OM GUPTA SHREE PYARE LAL GUPTA 79 , ADARSH NAGAR PALI MARWAR, Rajasthan, India - 306401.
Current status of SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISSCASTLE FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWISSCASTLE FINANCIAL SERVICES
Purchase full report of SWISSCASTLE FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISSCASTLE FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWISSCASTLE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09115249 | SANCHITA VASANT PATIL | Director | 2021-03-16 |
| 09115250 | ANKIT GUPTA | Director | 2021-03-16 |
Past Directors & Key Managerial Personnel of SWISSCASTLE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08291087 | HARIOM GUPTA | Director | - | 2021-03-16 |
| 08291088 | RIMA TUSHAR SHAH | Director | - | 2021-03-16 |
| 08291089 | RAKCHHENDRA MANOJ SINGH | Director | - | 2021-03-16 |
Other Directorships of HARIOM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIMA TUSHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKCHHENDRA MANOJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANCHITA VASANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | Ongoing | |||
| PBW FINANCIAL SERVICES LLP | ABZ-2075 | Designated Partner | 2022-11-25 | Ongoing |
Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBW FINANCIAL SERVICES LLP | ABZ-2075 | Designated Partner | - | 2023-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2020PTC070799 | MODUBA RENEWABLE ENERGY PRIVATE LIMITED | C/O GEETA DEVI, W/O MOTI LAL, 40, KESHAW NAGAR, PALI, , PALI, Rajasthan, India - 306401 |
| U52609RJ2022PTC084719 | DIGIMITRA SERVICES PRIVATE LIMITED | C/O S/O JASA RAM JI 77-C PARAS NAGAR PALI (M CL) PALI TEGORE NAGAR LINK ROAD , JODHPUR, Rajasthan, India - 306401 |
| U13139RJ2025PTC107461 | SHRI DMG MILLS PRIVATE LIMITED | C/O Kanchan, 318,319,gandhi nagar, Pali,Pali,Pali,Rajasthan,306401-India |
| ACH-3635 | SAHAJ GLASS LLP | c/o Noor Mohd., 331A, KIDWAI NAGAR,PALI,Pali,Pali,Rajasthan,India-306401 |
| U64910RJ2026PTC111883 | J STAR MICRO FINANCE PRIVATE LIMITED | C/O: SH BHAGWAN RAM, 32,VIJAY LAXMI NAGAR PALI,Pali,Pali,Rajasthan,306401-India |
| U88900RJ2023NPL086914 | KIRTIMAN HELPING WELFARE FOUNDATION | D/O GOPI LAL RATHORE, 259,,SARVODAY NAGAR, PALI,,Pali Mwr,Pali,Rajasthan,306401-India |
| AAO-7002 | GOOD BOON INDIA LLP | C-55, VEER DURGADAS NAGAR, PALI MARWAR, Rajasthan, India - 306401 |
| U65990RJ2022PLN084584 | SHREE ROOP RAJAT NIDHI LIMITED | 162, ADARSH NAGAR PALI MARWAR , PALI, Rajasthan, India - 306401 |
| AAX-9231 | MAD 11 FANTASY LLP | c/o KISHAN LAL 611, INDRA VIHAR, PALI PALI, Rajasthan, India - 306401 |
| AAM-4899 | P SERIES ENTERPRISES LLP | C-1, VEER DURGA DAS NAGAR PALI MARWAR PALI, Rajasthan, India - 306401 |
| AAM-5000 | PRH INFRATECH LLP | C-1, VEER DURGA DAS NAGAR PALI MARWAR PALI, Rajasthan, India - 306401 |
| U30305RJ2024PTC098824 | MACHSCAPE INNOVATIONS PRIVATE LIMITED | C/O RAMESHWER DAS, 113,,VEER DURGADAS NAGAR,,Pali,Pali,Rajasthan,306401-India |
| U47912RJ2025OPC106778 | WASI GLOBAL VENTURES (OPC) PRIVATE LIMITED | C/O Nasir Hussain,,Veer durga das nagar,,Pali,Pali,Rajasthan,306401-India |
| U52590RJ2022PTC080553 | MADELON LABS PRIVATE LIMITED | C/O CHOUDHRY CHOLA RAM MEDICOSE COLLEGE ROAD, MARWAR,PALI,Pali,Rajasthan,306401-India |
| U74901RJ2023PTC089670 | MANVENDRA SOLUTIONS PRIVATE LIMITED | C/o Mr Rajendra, 4444, NA,TransportNagar,Indarvihar,Pali,Pali,Rajasthan,306401-India |
| U88900RJ2024NPL096267 | MAA ANITADEVI WELFARE ASSOCIATION | C/O ANITA DEVI, NEAR SHIV,TEMPLE, HIMMAT NAGAR,Pali,Pali,Rajasthan,306401-India |
| U40108RJ2022PTC079601 | DIVIJA GREEN ENERGY PRIVATE LIMITED | C/O MALAM SINGH, 140 RAMDEV ROAD DURGA COLONY, PALI MARWAR , PALI, Rajasthan, India - 306401 |
| AAB-1307 | JKRSTEP EDUCATION & CONSULTANCY LLP | CS/40 Shivaji Nagar , Pali Marwar, Pali Marwar, Rajasthan, India - 306401 |
| U50300RJ2014PTC046062 | SHUBHAM MANISH ENTERPRISES PRIVATE LIMITED | O-3,METRO PLAZA ADARSH NAGAR , PALI, Rajasthan, India - 306401 |
| U52190RJ2008PTC027834 | FUTURE SAFE TRADELINK PRIVATE LIMITED | 3 C Adarsh Nagar Near AmbedKar Circle , Pali, Rajasthan, India - 306401 |
| U85499RJ2026PTC112135 | SWISS EDUCATION ACADEMY PRIVATE LIMITED | 70, TAGORE NAGAR PALI,MARWAR RAJASTHAN,Pali,Pali,Rajasthan,306401-India |
| U35105RJ2025PTC107597 | ATKR POWER PRIVATE LIMITED | C/O ANAND SINGH RATHORE, 185-C,Pali,Pali,Rajasthan,306401-India |
| U88900RJ2026NPL111153 | MEDICO AKSHAYDHAM FOUNDATION | C/O S/O ACHALARAM,KHASRA KHASRA NO 606,Pali,Pali,Rajasthan,306401-India |
| ACY-8158 | VINAYAK STONEX LLP | 25, Vidha Nagar,B H C Pali,Pali,Pali,Rajasthan,India-306401 |
| ACL-6305 | LUXEER ENTERPRISE LLP | 13, MAHAVIR NAGAR,BHATO KA BAAS, PALI MARWAR,Pali,Pali,Rajasthan,India-306401 |
| U17117RJ1984PTC002922 | B. B. SHAH PRIVATE LIMITED | G-13-14, 2ND PHASE,INDUSTRIALAREA, PALI-MARWAR AREA, PALI-MARWAR , AREA, PALI-MARWAR, Rajasthan, India - 306401 |
| U52190RJ2012PTC040218 | R. K. S. SALES MARKETING PRIVATE LIMITED | 65, SUBHAS NAGAR B JODHPUR ROAD , PALI MARWAR, Rajasthan, India - 306401 |
| U74999RJ2019PTC063813 | MERCENARIES HR SERVICES PRIVATE LIMITED | 1-C-13, NEW HOUSING BOARD , PALI MARWAR, Rajasthan, India - 306401 |
| U72200RJ2018PTC061381 | ANREY TECHNOLOGIES PRIVATE LIMITED | 4/84 HOUSING BOARD, KAMLA NEHRU NAGAR , PALI MARWAR, Rajasthan, India - 306401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.