Swissclear Services Private Limited

Designing, developing, and providing e-commerce software and services for businesses and merchants.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swissclear Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 785.36%
  • Profit Growth -428.27%
  • Ebitda 81.44%
  • Net Worth -104.72%
  • Total Assets -80.44%

About Swissclear Services

Swissclear Services Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2012 and has a history of 12 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the E-Commerce Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Bhavana Ananthakumar, Sundip Agarwal, and Yit Tan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012PTC235685

  • Company No.

    235685

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2012

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

E-Commerce
Company report

Swissclear Services Private Limited

Explore comprehensive data for Swissclear Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swissclear Services?

Board Members (3)

NameDesignationAppointment DateStatus
Sundip Agarwal Country flag representing Us Director 25-May-2015Current
Bhavana Ananthakumar Country flag representing In Director 01-Dec-2023Current
Yit Tan Additional Director 26-Oct-2024Current

Financial Performance of Swissclear Services.

Swissclear Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 785.36% increase. The company also saw a substantial fall in profitability, with a 428.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 104.72%.

Swissclear Services revenue growth over time
Swissclear Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
785.36%
Revenue from Operations
662.02%
Total Assets
-80.44%
Profit or Loss
-428.27%
Net Worth
-104.72%
EBITDA
81.44%

What is the Ownership and Shareholding Structure of Swissclear Services?

In 2019, Swissclear Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Swissclear Services Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swissclear Services

Recent activity within the organization

  • Director Appointment

    Yit Liy Tan was appointed as a Additional Director was appointed as a Additional Director on 26 Oct 2024 & has been associated with this company since 5 months 29 days .

  • Annual General Meeting

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

  • Balance Sheet

    Swissclear Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bhavana Sandal Ananthakumar was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Sundip Pinanath Agarwal was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Swissclear Services Private Limited was registered on 13 Sep 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swissclear Services Private Limited?

    Swissclear Services Private Limited was incorporated on 13 Sep 2012.

  • What is authorized share capital and paid-up capital of Swissclear Services Private Limited?

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

  • Who are the current board members & directors of Swissclear Services Private Limited?

    Currently 3 directors are associated with Swissclear Services Private Limited.

    • Bhavana Sandal Ananthakumar
    • Sundip Pinanath Agarwal
    • Yit Liy Tan

  • What is the registered address of Swissclear Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swissclear Services Private Limited is 601 Orion F.P. No. 33 Nehru Road Santacruz (East), India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Swissclear Services Private Limited?

    The corporate identification number (CIN) of Swissclear Services Private Limited is U74120MH2012PTC235685 and the company number is 235685 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swissclear Services Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Swissclear Services Private Limited has risen by 785.36%.

  • What change has been observed in the net worth of Swissclear Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Swissclear Services Private Limited has experienced an downturn of -104.72%.

  • When was the last Balance Sheet of Swissclear Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Swissclear Services Private Limited was filed with the ROC on 31 Mar 2024.

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