
Swiss Park & Estates Pvt Ltd
Founded in 1992 and headquartered in West Bengal, India.
Founded in 1992 and headquartered in West Bengal, India.
Swiss Park & Estates Pvt Ltd (SPEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1992 and has a history of 33 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.71 M, as per Ministry of Corporate Affairs (MCA) records.
Subham Banka, Anil Banka, Bimla Banka, and One other member serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51311WB1992PTC055030
055030
Private Limited Indian Non-Government Company
31 Mar 1992
10 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Subham Banka ![]() | Director | 15-Dec-2022 | Current |
Anil Banka ![]() | Director | 20-Jun-2002 | Current |
Bimla Banka ![]() | Director | 18-Feb-2008 | Current |
Sunil Banka ![]() | Director | 18-Feb-2008 | Current |
Swiss Park & Estates Pvt Ltd, 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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2017, Swiss Park & Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Subham Banka, Anil Banka and 2 more are mutual person
Subham Banka, Anil Banka and 1 more are mutual person
Subham Banka, Anil Banka and 2 more are mutual person
Subham Banka, Anil Banka and 2 more are mutual person
Subham Banka, Anil Banka and 1 more are mutual person
Subham Banka, Anil Banka and 1 more are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swiss Park & Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swiss Park & Estates, 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 Park & Estates's trajectory.
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.
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.
Swiss Park & Estates Pvt Ltd last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
Swiss Park & Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Subham Banka was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 2 years 4 months .
Bimla Devi Banka was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 17 years 2 months .
Sunil Kumar Banka was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 17 years 2 months .
Anil Kumar Banka was appointed as a Director was appointed as a Director on 20 Jun 2002 & has been associated with this company since 22 years 10 months .
Swiss Park & Estates Pvt Ltd was incorporated on 31 Mar 1992.
The authorized share capital of Swiss Park & Estates Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.71 M.
Currently 4 directors are associated with Swiss Park & Estates Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Swiss Park & Estates Pvt Ltd is 70/1 Hazra Road Indrapuri Apartment, Ground Floor India, Kolkata, West Bengal, 700019.
The corporate identification number (CIN) of Swiss Park & Estates Pvt Ltd is U51311WB1992PTC055030 and the company number is 055030 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Swiss Park & Estates Pvt Ltd was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.