Swissclear Services Private Limited - Company Profile

It is a e-commerce private limited company based in Pune City, Maharashtra, India, established in 2012.
2012 Pune City, Maharashtra, India Active
Last Updated:
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About Swissclear Services Private Limited

Swissclear Services Private Limited, a active private limited company, was established on 13 September 2012 in Pune City, Maharashtra, India. Engaging in general e-commerce platforms within the information and communication sector, it holds CIN: U74120PN2012PTC243324. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sundip Pinanath Agarwal (Director), Bhavana Sandal Ananthakumar (Director), Yit Liy Tan (Director). Past directors included Dinanath Vedprakash Agarwal, Ramandeep Singh, James Vedamuthu. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11Th Floor, Sky One Tower, Lunkad Sky Lounge, Prathamesh Society, Kalyani Nagar,, Pune City, Maharashtra, 411006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120PN2012PTC243324

  • Registration Number

    243324

  • Incorporation Date

    13 September 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Swissclear Services Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Swissclear Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swissclear Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundip Pinanath Agarwal Director 25 May 2015 Current
Bhavana Sandal Ananthakumar Director 01 Dec 2023 Current
Yit Liy Tan Director 26 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2016 Past
Pramod Abcsdd Director 10 Feb 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past

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Financial Performance of Swissclear Services.
Swissclear Services revenue growth over time
Swissclear Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swissclear Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swissclear Services?

Unlock and access historical data on people associated with Swissclear Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swissclear Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swissclear Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swissclear Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Yit Liy Tan was appointed as a Director was appointed as a Director on 26 Oct 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Annual General Meeting

    Swissclear Services Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swissclear Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.

  • Director Appointment

    Progress on Bhavana Sandal Ananthakumar was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Sundip Pinanath Agarwal was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 11 years 1 day . was completed.

  • Company Incorporation

    Swissclear Services Private Limited was registered on 13 Sep 2012 with Roc Pune & aged 13 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swissclear Services Private Limited?

The CIN of Swissclear Services Private Limited is U74120PN2012PTC243324.

Where is Swissclear Services Private Limited headquartered?

Swissclear Services Private Limited is headquartered at 11Th Floor, Sky One Tower, Lunkad Sky Lounge, Prathamesh Society, Kalyani Nagar,, Pune City, Maharashtra, 411006.

When was Swissclear Services Private Limited incorporated?

Swissclear Services Private Limited was incorporated on 13 September 2012.

Who are the current directors of Swissclear Services Private Limited?

The current directors of Swissclear Services Private Limited are

What is the primary industry of Swissclear Services Private Limited?

The primary industry of Swissclear Services Private Limited is Information And Communication.

Is Swissclear Services Private Limited a listed company?

Swissclear Services Private Limited is unlisted.

What is the capital structure of Swissclear Services Private Limited?

The authorized capital of Swissclear Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swissclear Services Private Limited?

The compliance status of Swissclear Services Private Limited is Compliant.

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