Swissen Inter Space Limited
About Swissen Inter Space Limited
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Swissen Inter Space Limited is a public limited company based in Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the office equipment segment of the electronics sector. It was incorporated on 12 August 1987.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U30009TG1987PLC007679.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
The registered office is at Plot.No.7 Aparjitha Housing Colony Ameerpet Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹1.63 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
CIN History of Swissen Inter Space Limited
Swissen Inter Space has one previous CIN (Corporate Identification Number): U30009AP1987PLC007679. The current CIN is U30009TG1987PLC007679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30009TG1987PLC007679 | Current |
| U30009AP1987PLC007679 | Previous |
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- Registered AddressPlot.No.7 Aparjitha Housing Colony Ameerpet Hyderabad, Telangana, India
- IndustryElectrnoics, Office Equipment, Manufacturing, Automatic Data Processing Machines
- 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
- One PDF report, delivered after checkout
Financials of Swissen Inter Space Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swissen Inter Space Limited
No directors are listed for Swissen Inter Space in the MCA records available to us.
Charges & Borrowings of Swissen Inter Space Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 1997 | Bank of Maharashtra | ₹50.83 Lakh | Open |
| 20 Mar 1995 | Bank of Maharashtra | ₹42 Lakh | Open |
| 10 Aug 1989 | Bank of Maharashtra | ₹59 Lakh | Open |
| 02 Mar 1989 | Bank of Maharashtra | ₹11.6 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Swissen Inter Space Limited
Swissen Inter Space Limited has 8 court cases on record: 3 filed by Swissen Inter Space, 5 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Employees State Insurance Coorporation | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Employees State Insurance Corporation | Disposed |
| District court, UDUPI, Karnataka | Court case (Ex.C) | Filed against the company by Tulunadu Finance and Development Ltd | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against Addl. Commissioner (Legal), Central Excise, Hyd and State | Disposed |
| High Court for State of Telangana | Court case (COMPA) | Filed by the company | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swissen Inter Space Limited
Employment history and EPFO contributions of people linked to Swissen Inter Space.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swissen Inter Space Limited
Credit Ratings, Litigation & Regulatory Alerts for Swissen Inter Space Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swissen Inter Space Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swissen Inter Space Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swissen Inter Space Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swissen Inter Space Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swissen Inter Space Limited
Swissen Inter Space is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Swissen Inter Space is a company under liquidation, formerly operating as a public limited company based in Telangana, India. The company works in office equipment, within the electronics industry. It was incorporated on 12 August 1987 and is registered under CIN U30009TG1987PLC007679. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Swissen Inter Space is U30009TG1987PLC007679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swissen Inter Space has open charges of ₹1.63 Cr and no satisfied charges on record as per latest MCA filings.
Swissen Inter Space has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the high courts.
Swissen Inter Space was incorporated on 12 August 1987. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Swissen Inter Space is at Plot.No.7 Aparjitha Housing Colony Ameerpet Hyderabad, Telangana, India.
Swissen Inter Space has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
Swissen Inter Space operates in the electronics industry, in the office equipment segment.