Swiss-Financial Service Llp
About Swiss-Financial Service Llp
Data last updated: 06 March 2026
Swiss-Financial Service Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 26 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Chennai under LLPIN AAM-4994.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Seetharam Neelamega Kannan and Subaier Sanu Subaier.
Accounts filed on 31 March 2025. Office: Old No. 36 New No. 4/83 5Th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
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Registered AddressOld No. 36 New No. 4/83 5Th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
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Designated Partners of Swiss-Financial Service Llp
Swiss-Financial Service Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetharam Neelamega Kannan | Designated Partner | 26 Apr 2018 | 8 Years 3 Months | Current |
| Subaier Sanu Subaier | Designated Partner | 26 Apr 2018 | 8 Years 3 Months | Current |
Financials of Swiss-Financial Service Llp FY 2025 filings available
Ten-year financial statements for Swiss-Financial Service Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swiss-Financial Service Llp
Swiss-Financial Service Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swiss-Financial Service Llp
View historical data on people associated with Swiss-Financial Service Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swiss-Financial Service Llp
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GST Compliance of Swiss-Financial Service Llp
GST registrations and filing compliance for Swiss-Financial Service Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swiss-Financial Service Llp
Credit ratings, litigation, and regulatory alerts for Swiss-Financial Service Llp
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MSME Payment Delays by Swiss-Financial Service Llp
MSME payment history for Swiss-Financial Service Llp
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Subsidiaries & Group Companies of Swiss-Financial Service Llp
Corporate group structure for Swiss-Financial Service Llp
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MCA Filings & Documents of Swiss-Financial Service Llp
MCA filings and documents for Swiss-Financial Service Llp
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Recent Activity on Swiss-Financial Service Llp
Frequently Asked Questions about Swiss-Financial Service Llp
Swiss-Financial Service Llp is an active limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 April 2018 (8+ years old) and is registered under LLPIN AAM-4994.
The current designated partners of Swiss-Financial Service Llp are:
- Seetharam Neelamega Kannan - Designated Partner
- Subaier Sanu Subaier - Designated Partner
The primary industry of Swiss-Financial Service Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Swiss-Financial Service Llp can be reached at the registered office: Old No. 36 New No. 483 5Th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Old No. 36 New No. 483 5Th Cross Street Srinivasa Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.