Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED
CIN: U72200GA1998PTC002569 As on: 2026-07-13
INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED (CIN: U72200GA1998PTC002569) is a Private company incorporated on 16 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1576840.00.
INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED are HUBER CHARLES GERARD, DEVI SHINE NAIR, STEVEN BOSCO DSOUZA, ANDREAS JACOBS, and ACBBAR ISAAK KHAN.
INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GA1998PTC002569 and its registration number is 2569. Users may contact INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED is 208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI , GOA, Goa, India - 403001.
Current status of INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02773446 | HUBER CHARLES GERARD | Director | 2006-02-22 |
| 02852645 | DEVI SHINE NAIR | Director | 2009-11-16 |
| 03447846 | STEVEN BOSCO DSOUZA | Director | 2011-02-18 |
| 08179000 | ANDREAS JACOBS | Director | 2018-09-28 |
| 00169136 | ACBBAR ISAAK KHAN | Director | 2002-02-23 |
Past Directors & Key Managerial Personnel of INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02887379 | JEAN CLAUDE BERNARD DUFOURNET | Director | - | 2017-06-08 |
| 00175906 | CLIFFORD EUTIMIO DSOUZA | Director | - | 2009-11-16 |
Other Directorships of HUBER CHARLES GERARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVI SHINE NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN CLAUDE BERNARD DUFOURNET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEVEN BOSCO DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREAS JACOBS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ACBBAR ISAAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MMS TECH-ALUMINI LLP | AAM-1666 | Designated Partner | 2018-03-06 | Ongoing |
Other Directorships of CLIFFORD EUTIMIO DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1400 | RUSH STUDIO LLP | House No. 205, 2nd Floor,,Shiv Towers, Patto Plaza,,Tiswadi,North Goa,Goa,India-403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U51420GA2006PTC004725 | KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | NO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51909GA2008PTC005821 | KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED | No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U63030GA2021PTC014939 | DSILINK PRIVATE LIMITED | 215, 2nd Floor, Kamat Towers E. D. C. Complex, Patto Plaza , Panaji, Goa, India - 403001 |
| U65993GA1993PLC001338 | DEEPLAXMI SAVINGS AND INVESTMENTS LIMITE D | 209 2ND FLOORCITICENTER PATTO PANAJI , GOA, Goa, India - 403001 |
| U65993GA1997PLC002274 | DEEPLAXMI NIDHI LIMITED | 209 CITICENTREIIND FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U55101GA1979PLC000377 | GULF GOANS HOTELS COMPANY LIMITED | 207/208, CITICENTRE, 19,PATTO PLAZA, PANAJI , GOA, Goa, India - 403001 |
| U74999GA2022PTC015357 | DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED | OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| U45201GA2004PTC003426 | REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U65993GA1985PTC000615 | GALLA INVESTMENT COMPANY PRIVATE LIMITED. | 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U74140GA1985PTC000608 | PRITHVI CONSULTANTS PRIVATE LIMITED | 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U62013GA2024PTC016545 | TONETAP TECHNOLOGY PRIVATE LIMITED | Office No.205, 2nd Floor,,Shiv Towers, Patto,Tiswadi,North Goa,Goa,403001-India |
| U55101GA2014PTC007413 | KITE HOTELS AND LEISURE PRIVATE LIMITED | 213, Shiv Towers, 14th Patto Plaza Patto , Panaji, Goa, India - 403001 |
| U74140GA2004PTC003693 | MAVENZ MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED | 410, KAMAT TOWERS, EDC COMPLEX PATTO-PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| U51909GA2003PTC003264 | OVERSEAS HYPER MART PRIVATE LIMITED | NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001 |
| U45208GA1999PTC002743 | KSM (INDIA) ENGINEERING ASSOCIATION PRIVATE LIMITED | S-10 PROFESSIONAL CENTRESOUZA TOWERS 2ND FLOOR OPP MUNICIPAL GARDENS , PANAJI GOA, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U61100GA2007PTC005466 | PREMIER MARINE PRIVATE LIMITED | 412, DEMPO TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAH-4023 | DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | 407-08, DEMPO TOWERS EDC PATTO PLAZA PANAJI, Goa, India - 403001 |
| U63040GA2011PTC006672 | FINA TRADE AND TRAVEL PRIVATE LIMITED | 507/8, KAMATH TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U63040GA2011PTC006824 | BLUE BERRYS LIFESTYLE PRIVATE LIMITED | 507/8, KAMATH TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51109GA2012PTC007012 | FUERZA RETAIL PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U45201GA1983PTC000550 | RANI CONSTRUCTIONS PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA1992PLC001193 | RANI HOUSING DEVELOPMENT COMPANY LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.