Castle Multicon (P) Ltd - Company overview

Castle Multicon (P) Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2006PTC109567). Bu…

2006-05-24 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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CM Castle Multicon (P) Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-05-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Castle Multicon (P) Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Castle Multicon (P) Ltd Company identity, industry, contact, and registration details from MCA and company records.

Castle Multicon (P) Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2006PTC109567). Business overview includes Financial Services (Financial Activities), incorporated on May 24, 2006 (20+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Real Estate •••••••• Trading •••••••• ••••••••
  • Location 8 Camac Street208 Shantiniketan Building, Kolkata, West Bengal - 700017
Legal NameCastle Multicon (P) Ltd
CIN / LLPINU70101WB2006PTC109567
Company No.109567
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-24
Date of AGM2020-12-29
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Castle Multicon (P) Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2006-05-24 | DIN: 00321427
A
Director | Since 2018-10-05 | DIN: 00789571
A
Director | Since 2017-11-21 | DIN: 02142310

Financial Performance of Castle Multicon (P) Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.66000000
Real EstateReal estate activities with own or leased property0.00000000
TradeWholesale Trading0.00000000

Companies With Common Directors Of Castle Multicon (P) Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Castle Multicon (P) Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Castle Multicon (P) Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Castle Multicon (P) Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Castle Multicon (P) Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Castle Multicon (P) Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Castle Multicon (P) Ltd?
The Corporate Identification Number (CIN) for Castle Multicon (P) Ltd is U70101WB2006PTC109567. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 109567 as per MCA.
When was Castle Multicon (P) Ltd incorporated?
Castle Multicon (P) Ltd was incorporated 20 years 4 months ago on 24 May 2006.
Who are the current board members and directors of Castle Multicon (P) Ltd?
Castle Multicon (P) Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Castle Multicon (P) Ltd?
Castle Multicon (P) Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Castle Multicon (P) Ltd?
Castle Multicon (P) Ltd ROC code is Roc Kolkata.
What is the company classification of Castle Multicon (P) Ltd?
Castle Multicon (P) Ltd is classified as Private Limited Indian Non-Government Company.
Castle Multicon (P) Ltd - is it listed or unlisted?
Castle Multicon (P) Ltd is a Unlisted company.
What is the current status of Castle Multicon (P) Ltd?
Castle Multicon (P) Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Castle Multicon (P) Ltd associated with?
Castle Multicon (P) Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Castle Multicon (P) Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Castle Multicon (P) Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.