Swiss India Financial Services Company Private Limited

Swiss India Financial Services Company Private Limited

Provides financial services such as merchant banking, portfolio management, and trust services.

1995 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

21 days ago

The story of Swiss India Financial Services Company Private Limited begins with its registration with the Reserve Bank of India as a non-banking financial company, as stated in its annual filings. The company was incorporated with the purpose of conducting various financial activities, such as merchant banking, management, co-management, and registrar services for issuing securities. Additionally, the company also serves as a trustee and offers portfolio management services. Its Memorandum of Association clearly outlines these objectives, showcasing the company's commitment to providing comprehensive financial solutions. With its strong foundation and expertise in the financial sector, Swiss India Financial Services Company Private Limited continues to thrive and serve its clients with excellence.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999WB1995PTC068123
Company No.068123
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Feb 1995
Date of AGM08 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Swiss India Financial Services Company Private Limited

financial-graph
Content-lock

Swiss India Financial Services Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.37% decrease. The company also saw a slight improvement in profitability, with a 5.7% increase in profit. The company's net worth moved up by a moderate rise of 8.9%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Swiss India Financial Services Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Swiss India Financial Services Company Private Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Swiss India Financial Services Company, 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 Swiss India Financial Services Company's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Swiss India Financial Services Company Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records.

    08 Sep 2023
  • Activity

    Balance Sheet

    Swiss India Financial Services Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Boman Parakh was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 2 years 2 months .

    10 Mar 2022
  • Activity

    Director Appointment

    Indranil Choudhury was appointed as a Director was appointed as a Director on 12 Jun 2014 & has been associated with this company since 9 years 11 months .

    12 Jun 2014
  • Activity

    Director Appointment

    Meenakshi Periwal was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 29 years 3 months .

    07 Feb 1995

Frequently asked questions

What is the Incorporation or founding date of Swiss India Financial Services Company Private Limited?

Swiss India Financial Services Company Private Limited was incorporated 29 years 3 months ago on 07 Feb 1995 with Registrar of Companies Roc Kolkata.

People also Viewed

Similar Companies Based on NBFC

  • Shriram Finance Limited

    Chennai, Tamil Nadu, India

  • Indian Railway Finance Corporation Limited

    South West Delhi, Delhi, India

  • Power Finance Corporation Limited

    Central Delhi, Delhi, India

  • Sbi Cards And Payment Services Limited

    North West Delhi, Delhi, India

  • Mahindra And Mahindra Financial Services Limited

    Mumbai, Maharashtra, India

  • Bandhan Financial Holdings Limited

    North 24 Parganas, West Bengal, India

  • Cholamandalam Investment And Finance Company Limited

    Chennai, Tamil Nadu, India

  • Muthoot Finance Limited

    Ernakulam, Kerala, India

  • Bajaj Finance Limited

    Pune, Maharashtra, India

  • Rec Limited

    Central Delhi, Delhi, India

  • Tata Sons Private Limited

    Mumbai, Maharashtra, India

  • Hdb Financial Services Limited

    Ahmedabad, Gujarat, India