SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED
CIN: U65999WB1995PTC068123
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹60 Lakh
Company Status
Active
Total Directors
3
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED having CIN U65999WB1995PTC068123 is a private company incorporated with MCA on 7th February 1995. SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹60,00,000. Current status of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U65999WB1995PTC068123 |
| Company Status | Active |
| Registration Number | 068123 |
| Date of Incorporation | 7 February 1995 |
| RoC | ROC Kolkata I |
| Company Age | 31 years, 3 months, 12 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹60,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
13/3 STRAND RD, KOLKATA, West Bengal, India,
700001*****odhacaps.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00015297 | Director | Locked | Locked | |
| 00217838 | Director | Locked | Locked | |
| 06863974 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED having CIN U65999WB1995PTC068123 is a 31 years, 3 months, 12 days old private company incorporated with MCA on 7 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹60 Lakh.
The Corporate Identification Number (CIN) of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is U65999WB1995PTC068123.
The registered office address of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is 13/3 STRAND RD, KOLKATA, West Bengal, India — 700001.
As per MCA records, the current status of SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹60 Lakh.
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED has 3 directors: MEENAKSHI PERIWAL (DIN: 00015297) and INDRANIL CHOUDHURY (DIN: 00217838) and BOMAN PARAKH (DIN: 06863974).