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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
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED
CIN: U65999WB1995PTC068123
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED (CIN: U65999WB1995PTC068123) is a Private company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED are MEENAKSHI PERIWAL, INDRANIL CHOUDHURY, and BOMAN PARAKH.
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1995PTC068123 and its registration number is 68123. Users may contact SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is 13/3 STRAND RD , KOLKATA, West Bengal, India - 700001.
Current status of SWISS INDIA FINANCIAL SERVICES COMPANY 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
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Previous CINs
ZaubaCorp's company report for SWISS INDIA FINANCIAL SERVICES COMPANY 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.
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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 SWISS INDIA FINANCIAL SERVICES COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS INDIA FINANCIAL SERVICES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015297 | MEENAKSHI PERIWAL | Director | 1995-02-07 |
| 00217838 | INDRANIL CHOUDHURY | Director | 2014-09-30 |
| 06863974 | BOMAN PARAKH | Director | 2022-03-10 |
Past Directors & Key Managerial Personnel of SWISS INDIA FINANCIAL SERVICES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025836 | RAJENDRA SINGH LODHA | Director | - | 2008-10-03 |
| 00216080 | ARUN KUMAR BASU | Director | - | 2014-06-12 |
| 00217838 | INDRANIL CHOUDHURY | Additional Director | - | 2014-09-30 |
| 00394094 | HARSH VARDHAN LODHA | Director | - | 2022-03-28 |
| 06863974 | BOMAN PARAKH | Additional Director | - | 2022-08-31 |
Other Directorships of MEENAKSHI PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J S M INVESTMENTS LTD | L67120WB1981PLC034027 | Director | - | 2014-09-01 |
| PIONEER URBAN LAND & INFRASTRUCTURE LIMITED | U65910HR1985PLC101301 | Director | 2002-10-17 | Ongoing |
| PLC SECURITIES LTD | U67120WB1995PLC074793 | Director | - | 2010-09-29 |
| PIONEER URBAN INFOCITY LIMITED | U70100HR2006PLC101810 | Director | 2006-02-07 | Ongoing |
| SPECTRUM OUTSOURCING SOLUTIONS PRIVATE LIMITED | U70100HR2008PTC101037 | Director | 2011-11-15 | Ongoing |
| ACCORD RETAIL VENTURES PRIVATE LIMITED | U70100HR2008PTC101056 | Director | 2011-11-15 | Ongoing |
| NEW AGE LOGISTICS PRIVATE LIMITED | U70100HR2008PTC101811 | Director | 2011-11-15 | Ongoing |
| NEW AGE WAREHOUSING PRIVATE LIMITED | U74120HR2008PTC101036 | Director | 2011-11-15 | Ongoing |
| SEEKHO SIKHAO FOUNDATION | U80300DL2019NPL357096 | Director | 2019-11-05 | Ongoing |
Other Directorships of RAJENDRA SINGH LODHA
Other Directorships of ARUN KUMAR BASU
Other Directorships of INDRANIL CHOUDHURY
Other Directorships of HARSH VARDHAN LODHA
Other Directorships of BOMAN PARAKH
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4786 | KRSNA LEELA DEVELOPERS LLP | 40, STRAND ROAD, 3RD FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700001 |
| AAH-1460 | KRSNA LEELA EXCLUSIVE RETAILS LLP | 40, STRAND ROAD, 3RD FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| ACX-0719 | PS2 GLOBAL LLP | Room no 3D, 3rd Floor,The Lords,8 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2026PTC286783 | ALPHATRADE CONSULTANTS PRIVATE LIMITED | 3rd Flr, Rm. 304 MP house,13 India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India |
| U24311WB2024PTC269730 | GAJANAN PRABHU SAW PIPES PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1996PTC077455 | EASTERN KAOLINS PVT LTD | 40 STRAND RD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069361 | JEXPORT COMMODITIES PVT LTD | 36 STRAND RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45201WB1990PTC049123 | TULGAN ENGINEERS PVT. LTD. | 36 STRAND ROAD 3RD FLOORR NO 3 , KOLKATA, West Bengal, India - 700001 |
| U29253WB2015PLC208261 | RMD INDUSTRIES LIMITED | 36, STRAND RD 3RD B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC057848 | KOHINOOR VINIYOG PRATISTHAN PVT.LTD. | 40 STRAND ROAD3RD FLOOR R 12/3 , KOLKATA, West Bengal, India - 700001 |
| U71290WB1996PTC081174 | PUSHPAK FINCAP PRIVATE LIMITED | 36 STRAND RD3RD FL R N-22 , KOLKATA, West Bengal, India - 700001 |
| U25209WB1995PTC069416 | NIKUNJ POLYMERS PVT LTD | 29 STRAND RD3RD FLOOR SUITE NO 1 & 2 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC081907 | SUNSHINE SECURITIES PRIVATE LIMITED | Room No. 3/13A, 3rd Floor, 7, Lyons Range , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC141477 | DWARKA TRDING PRIVATE LIMITED | 36 STRAND ROAD 3RD FLOOR,R NO-3A(A1) , KOLKATA, West Bengal, India - 700001 |
| U63010WB2010PTC141423 | CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED | 36 STRAND ROAD, 3RD FLOOR, ROOM NO. 3A (A2) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC155474 | ORCHID INFRA BUILDERS PRIVATE LIMITED | 16, Strand Road, Fairley Palace, .B.B.D. 67/3, Strand Bank Rd, Fairley Place, B.B .D. Bagh, , Kolkata, West Bengal, India - 700001 |
| ACU-9820 | VIKENTI TRADING LLP | 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| U46909WB2023PTC260718 | VIKENTI TRADING PRIVATE LIMITED | 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U52290WB2023PTC266511 | JMR SHIPPING LINES PRIVATE LIMITED | The Lords,,8, Strand Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U94990WB2025NPL284766 | SOHAMSYNERG OWNERS' ASSOCIATION | 301D, 3rd Floor,,16, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-6128 | NEELKANTH POWER SYSTEMS LLP | 28 STRAND ROAD 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001 |
| ACC-7263 | VICTORIA ISPAT LLP | 39, STRAND ROAD 3RD FLOOR, ROOM NO.68,Kolkata,Kolkata,West Bengal,India-700001 |
| U74909WB2024PTC269854 | VASS CORPORATE ADVISORY PRIVATE LIMITED | 36 STRAND ROAD,3RD FLOOR ROOM NO 18,Kolkata,Kolkata,West Bengal,700001-India |
| ACT-7695 | NIMBARK PROPERTIES LLP | 40, STRAND ROAD,3RD FLOOR, ROOM NO. 15B,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-9683 | BALAJI POLYVISIONS LLP | Premise No-8, Strand Road,the Lords, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.