SWISS-FINANCIAL SERVICE LLP (LLPIN: AAM-4994) is a Limited Liability Partnership firm incorporated on 26 Dec 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 Dec 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 Dec 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.
| LLP Identification Number | AAM-4994 |
| Name | SWISS-FINANCIAL SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-26 |
| Age of Company | 6 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWISS-FINANCIAL SERVICE LLP |
| AAM-4994 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U25190TN2010PTC074197 | NACHI PEX PIPE PRIVATE LIMITED | No.4/1, SIVAN KOIL STREET AGASTHESWARAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U24230TN2008PTC066405 | MACLIN LABORATORIES PRIVATE LIMITED | NO.93, 15TH CROSS STREET SENTHIL NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
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| AAP-4970 | VMT EDUTECH SOLUTIONS LLP | Plot No.12, Flat No. D, 8th Street, R. K. Syndicate Nagar, Kolathur Chennai, Tamil Nadu, India - 600099 |
| AAI-9592 | SKILLFILLERS CONSULTING LLP | Plot No.1, Door No.7,V.V.Nagar,1st Cross Street Lakshmipuram Chennai, Tamil Nadu, India - 600099 |
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| U18209TN2022PTC155107 | PLEAT TECH PRIVATE LIMITED | No.62A,5TH STREET SRB NAGAR KOLATHUR, CHENNAI , CHENNAI, Tamil Nadu, India - 600099 |
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| U18101TN2015PTC100177 | HATHI CLOTHING PRIVATE LIMITED | PLOT NO.4,JANAKIRAM NAGAR PUTHAGARAM,KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| F02537 | EOS GMBH ELECTRO OPITACALS SYSTEMS | Ground Floor, Plot No 36 Sivananda Nagar,Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U14102TN2019PTC129787 | EMPYREAN GRANITES PRIVATE LIMITED | No. 30/80, Indira Street, Venkateshwara Nagar, Kolathur , CHENNAI, Tamil Nadu, India - 600099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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