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      SWISS-FINANCIAL SERVICE LLP

      LLPIN: AAM-4994 As on: 2026-07-13

      SWISS-FINANCIAL SERVICE LLP (LLPIN: AAM-4994) is a Limited Liability Partnership firm incorporated on 26 Apr 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SWISS-FINANCIAL SERVICE LLP are NEELAMEGA KANNAN NEELAMEGA SEETHARAM, and SANU SANU SUBAIER.

      SWISS-FINANCIAL SERVICE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      SWISS-FINANCIAL SERVICE LLP's LLP Identification Number is (LLPIN)AAM-4994. Its Email address is [email protected] and its registered address is OLD NO. 36, NEW NO. 4/83, 5TH CROSS STREET, SRINIVASA NAGAR, KOLATHUR CHENNAI, Tamil Nadu, India - 600099

      Current status of SWISS-FINANCIAL SERVICE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISS-FINANCIAL SERVICE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWISS-FINANCIAL SERVICE
      DIN Director Name Designation Appointment Date
      08042492 NEELAMEGA KANNAN NEELAMEGA SEETHARAM Designated Partner 2018-04-26
      08042505 SANU SANU SUBAIER Designated Partner 2018-04-26
      Past Directors & Key Managerial Personnel of SWISS-FINANCIAL SERVICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEELAMEGA KANNAN NEELAMEGA SEETHARAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANU SANU SUBAIER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909TN2021FTC140590 INTEK DIGITAL INDIA PRIVATE LIMITED New No.4, Old No.56, 2nd Floor 11th cross Street Senthil Nagar Kolathur , Chennai, Tamil Nadu, India - 600099
      U72900TN2014PTC098367 HYPERBOOK TECHNOLOGY PRIVATE LIMITED New No.51/1(4) Old No.60/4, Dayalu Nagar Extension 3rd Street, Kolathur , Chennai, Tamil Nadu, India - 600099
      U51909TN2017PTC118960 ATCHAYAM FOODS PRIVATE LIMITED PLOT NO.71-B,DOOR NO.38, SRINIVASA NAGAR 5TH CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U85300TN2021NPL141750 SUSSO FOUNDATION CARES New. no 12 Old No.44b, 1st Cross St, Srinivasa Nagar Kolathur , Chennai, Tamil Nadu, India - 600099
      AAQ-6578 ARHUNIKA ENGINEERING SOLUTIONS LLP Old No 23, New No : 4, 4th Street, V.V Nagar Kolathur Main Road Kolathur, Tamil Nadu, India - 600099
      U70109TN2015PTC102858 SAATTVIKA PROPERTIES PRIVATE LIMITED NEW NO 1A OLD NO 3A SENTHIL NAGAR 10TH STREET KOLATHUR CHENNAI , CHENNAI, Tamil Nadu, India - 600099
      U72300TN1997PTC037498 SOFTWARE SYSTEMS ANALYSTS INDIA PRIVATE LIMITED NO:15,(OLD NO:22),4TH STREET,VALARMATHI NAGAR KOLATHUR, CHENNAI-600 099. , CHENNAI-600 099., Tamil Nadu, India - 600099
      U29309TN2022PTC153406 SPECMAX TECHNO PRIVATE LIMITED NEW NO 1, P NO 49, LIND CROSS STREET, SRINIVASA NAGAR, , CHENNAI, Tamil Nadu, India - 600099
      U45208TN2013PTC089544 CHENNAI CHAKRAA PROJECT PRIVATE LIMITED No.2, Plot No. 48,1st Cross Street, Srinivasa Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099
      U74999TN2016PTC110510 PROBIZZ ENTERPRISES PRIVATE LIMITED New No:70, Old No.6B, Jawahar Street, Thirupathy Nagar Extension, Kolathur, , Chennai, Tamil Nadu, India - 600099
      U74999TN2018PTC125313 A-DON E-COMMERCE INTERNATIONAL PRIVATE LIMITED NEW NO 78, OLD NO 6, 12TH CROSS STREEET SENTHIL NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2020PTC139646 DEXTERITY DESIGN SERVICES PRIVATE LIMITED NEW NO.39, OLD NO.14, 1st FLOOR, 1st CROSS STREET,UNITED COLONY, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2016PTC110877 VIAS BUSINESS VENTURES PRIVATE LIMITED NEW NO.14, OLD NO.26, 2ND STREET, THIRUMALAI NAGAR,100 FEET INNER RING ROA D,KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2017PTC114277 JOAAO ELECTRONICS PRIVATE LIMITED NEW NO 2, OLD NO 7, 15TH CROSS STREET SENTHIL NAGAR,KOLATHUR , CHENNA, Tamil Nadu, India - 600099
      U74140TN2019PTC130084 PIVOTX LABS PRIVATE LIMITED Old No.2A, New No.9, 4th Main Road Thirupathi Nagar Kolathur , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2017PTC118381 VARNIKA TECHNOLOGIES PRIVATE LIMITED No:48, 1st floor, 1st cross street 2nd Main Road, Srinivasa Nagar, Kolathur,Chennai,Chennai,Tamil Nadu,600099-India
      U74140TN2010PTC074997 MAIDEN FOOD SOLUTIONS PRIVATE LIMITED OLD NO.9A, NEW NO.10, KASTHURI II STREET, NEW LAKSHMIPURAM, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099
      U41000TN2013PTC090412 CEEBEER TOYAM INDIA PRIVATE LIMITED NO.4, THIRD CROSS STREET, DEVKI NAGAR, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099
      U66190TN2022PTC155000 SNG TRIDENT PRIVATE LIMITED No.4, 2nd cross street, Thirupathi Nagar,Kolathur , Chennai, Tamil Nadu, India - 600099
      U74999TN2018PTC122390 ENTRUSTMENT GLOBAL SERVICES PRIVATE LIMITED NO. 24/4, 3RD CROSS STREET, SHAKTHIVEL NAGAR,PONNIAMMANMEDU,KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U72900TN2013PTC094010 JESU SOLUTIONS & ONSITE SERVICE PRIVATE LIMITED No. 8, 1st Floor, 6th Cross Street, Srinivasa Nagar, Kolathur, , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2019PTC126658 ASTIV VENTURES PRIVATE LIMITED NO.128/1, II MAIN ROAD SRINIVASA NAGAR, 4TH CROSS STREET , CHENNAI, Tamil Nadu, India - 600099
      U52609TN2022PTC149764 ARKS LAPTOP PRIVATE LIMITED P.NO.1333/A, B4, 7TH CROSS STREET POOMPUHAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2018PTC125068 TENTASTIK CONSTRUCTION PRIVATE LIMITED OLD NO.3 NEW NO .4 R H ROAD KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      AAD-6208 360 FIELD REPORTING COMPANY LLP KRISHNAKRITI, NO.6, PLOT NO.39, 3RD CROSS STREET, SENTHIL NAGAR,KOLATHUR, CHENNAI, Tamil Nadu, India - 600099
      AAM-1901 AEGTE DESIGN LLP New No.1/3, Plot No. 87, 19th Street Anjugam Nagar, Kolathur Chennai, Tamil Nadu, India - 600099
      U72400TN2007PTC064825 FIRST MATH BPO PRIVATE LIMITED OLD NO.1400, NEW NO.7, POOMPUHAR NAGAR, 22ND ST KOLATHUR , CHENNAI, Tamil Nadu, India - 600099
      U74999TN2019PTC127732 QUEBEQ VENTURES PRIVATE LIMITED DOOR No.10, PLOT No.2, KAMBAR NAGAR, 4th STREET KOLATHUR , Chennai, Tamil Nadu, India - 600099
      U15100TN2020PTC135572 PANTRY LABS PRIVATE LIMITED Old No.2A, New No.9, Fourth Main Road, Thirupathi Nagar, Kolathur, , Chennai, Tamil Nadu, India - 600099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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