Swiss-Financial Service LLP
About Swiss-Financial Service LLP
Data last updated:
Swiss-Financial Service LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 26 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAM-4994.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Seetharam Neelamega Kannan and Subaier Sanu Subaier.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Old No. 36 New No. 4/83 5th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Company details
Contact details
Swiss-Financial Service LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No. 36 New No. 4/83 5th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swiss-Financial Service LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swiss-Financial Service LLP, buy the company report.
Designated partners of Swiss-Financial Service LLP
Swiss-Financial Service has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetharam Neelamega Kannan | Designated Partner | 26 Apr 2018 | 8 Years 6 Months | Current |
| Subaier Sanu Subaier | Designated Partner | 26 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swiss-Financial Service LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swiss-Financial Service LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swiss-Financial Service LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiss-Financial Service LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Seetharam Neelamega Kannan was appointed as Designated Partner on 26 Apr 2018.
Frequently asked questions
Swiss-Financial Service is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 26 April 2018 (8+ years old) and is registered under LLPIN AAM-4994.
Swiss-Financial Service has 2 current designated partners:
- Seetharam Neelamega Kannan - Designated Partner
- Subaier Sanu Subaier - Designated Partner
The latest financial statements of Swiss-Financial Service on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swiss-Financial Service is AAM-4994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swiss-Financial Service was incorporated on 26 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Seetharam Neelamega Kannan was appointed as Designated Partner on 26 Apr 2018. Subaier Sanu Subaier was appointed as Designated Partner on 26 Apr 2018.
The registered office of Swiss-Financial Service is at Old No. 36 New No. 483 5th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Swiss-Financial Service operates in the financial services industry, in the financial intermediation segment.
Swiss-Financial Service can be reached at its registered office: Old No. 36 New No. 483 5th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Swiss-Financial Service is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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