Castle Associates Private Limited

Founded in 2013 and headquartered in Uttar Pradesh, India.

2013 | Allahabad, Uttar Pradesh (India) | Active
Last Updated:

Castle Associates Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021

About Castle Associates

Castle Associates Private Limited (CAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2013 and has a history of 11 years and three months. Its registered office is in Allahabad, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pawan Ahuja, Neeraj Dhawan, and Arvind Mishra serve as directors at the Company.

Company Details

  • Location

    Allahabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2013PTC060768

  • Company No.

    060768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2013

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Castle Associates?

Board Members (3)

NameDesignationAppointment DateStatus
Pawan Ahuja Country flag representing In Director 21-Nov-2013Current
Neeraj Dhawan Country flag representing In Director 21-Nov-2013Current
Arvind Mishra Country flag representing In Director 05-Oct-2020Current

Financial Performance of Castle Associates.

Castle Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Castle Associates revenue growth over time
Castle Associates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Castle Associates?

In 2017, Castle Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Castle Associates?

Unlock and access historical data on people associated with Castle Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Castle Associates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castle Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Castle Associates's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Castle Associates

Recent activity within the organization

  • Annual General Meeting

    Castle Associates Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Castle Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

  • Director Appointment

    Arvind Kumar Mishra was appointed as a Director was appointed as a Director on 05 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Pawan Kumar Ahuja was appointed as a Director was appointed as a Director on 21 Nov 2013 & has been associated with this company since 11 years 3 months .

  • Director Appointment

    Neeraj Dhawan was appointed as a Director was appointed as a Director on 21 Nov 2013 & has been associated with this company since 11 years 3 months .

  • Company Incorporation

    Castle Associates Private Limited was registered on 21 Nov 2013 with Roc Kanpur & aged 11 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Castle Associates Private Limited?

    Castle Associates Private Limited was incorporated on 21 Nov 2013.

  • What is authorized share capital and paid-up capital of Castle Associates Private Limited?

    The authorized share capital of Castle Associates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Castle Associates Private Limited?

    Currently 3 directors are associated with Castle Associates Private Limited.

    • Pawan Kumar Ahuja
    • Neeraj Dhawan
    • Arvind Kumar Mishra

  • What is the registered address of Castle Associates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Castle Associates Private Limited is 29/29, Chauk Gangadas India, Allahabad, Uttar Pradesh, 211003.

  • What is the corporate identification number (CIN) and company number of Castle Associates Private Limited?

    The corporate identification number (CIN) of Castle Associates Private Limited is U74900UP2013PTC060768 and the company number is 060768 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Castle Associates Private Limited filed with the ROC?

    The most recent Balance Sheet for Castle Associates Private Limited was filed with the ROC on 31 Mar 2021.