MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Indo Swiss Financial Software Development Company Private Limited

U72200GA1998PTC002569ActivePrivate · Non-govt companyRoC-GoaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Indo Swiss Financial Software Development Company Private Limited is a Private Non-govt company company incorporated in 1998 and based in Goa, India. Indo Swiss Financial Software Development Company Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹25.00 L and paid-up capital of ₹15.77 L. For 2021-22, the company reported revenue of ₹1.72 Cr and profit after tax of ₹3.23 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹1.72 Cr
2021-22
PAT (latest FY)
₹3.23 L
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.77 L
63% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Goa
Sector
Software publishing, consultancy and supply [Software publishing includes produc
NIC 72200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹15.77 L
63% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
i***(at)isfsdc.com
Registered Office
208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI GOA GA 403001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI GOA GA 403001 IN
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)isfsdc.com
Section
Software publishing, consultancy and supply [Software publishing includes produc
ROC
RoC-Goa
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jun 1998 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
5.6y · Bengaluru · DIN 2302244
VS
Vikram Singh Rathore
Director
3.6y · Pune · DIN 1017863
PN
Priya Nair
Additional Director
7.0y · Hyderabad · DIN 9838570
SG
Sneha Gupta
Whole-time Director
4.7y · Gurugram · DIN 2124062
Get the full board of directors

Directors, DINs & appointment history for Indo Swiss Financial Software Development Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Indo Swiss Financial Software Development Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
848515335Axis Bank Ltd(Bank)₹14.81 Cr27 Jan 2019Open
260960484Axis Bank Ltd(Bank)₹22.87 Cr12 Mar 2020Open
332201968ICICI Bank Ltd(Bank)₹22.61 Cr04 Jul 2021Satisfied
813882444Axis Bank Ltd(Bank)₹11.90 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Indo Swiss Financial Software Development Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.05 Cr₹6.09 Cr₹9.14 Cr₹4.07 Cr₹8.05 Cr₹5.37 Cr₹8.70 Cr2015-162017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222018-192017-182015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+54.0%+26.0%—
Profit after Tax2021-22+9.0%-18.0%—
Net Worth2021-22+6.0%+33.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+6.57%—+11.17%+8.22%1.36
2017-18+5.40%+10.12%+8.37%+6.14%1.36
2018-19+2.47%-1.69%+3.63%+2.60%1.40
2021-22+1.87%+36.40%+3.46%+2.06%1.68

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,76,39,28077.82%
Institutional Investors231,86,8208.97%
Public & Others6346,91,37913.21%
See the full shareholding pattern

Promoter, institutional & public holding for Indo Swiss Financial Software Development Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Software publishing, consultancy and supply [Software publishing includes produc) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Software publishing, consultancy and supply [Software publishing includes produc

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Hp India Sales Private Limited
Karnataka · Inc 1997
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Mindtree Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
08
Ags Transact Technologies Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
09
Xchanging Solutions Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
10
Vitp Private Limited
Telangana · Inc 1997
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2018
Andreas appointed as Director
16 Jun 1998
Company incorporated
Indo Swiss Financial Software Development Company Private Limited registered with RoC-Goa; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Indo Swiss Financial Software Development Company Private Limited

When was Indo Swiss Financial Software Development Company Private Limited incorporated?
Indo Swiss Financial Software Development Company Private Limited was incorporated in 1998 (around 16 Jun 1998). Its CIN is U72200GA1998PTC002569 and it is registered with RoC-Goa.
Where is Indo Swiss Financial Software Development Company Private Limited located?
Indo Swiss Financial Software Development Company Private Limited is headquartered in Goa, at: 208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI GOA GA 403001 IN .
What sector does Indo Swiss Financial Software Development Company Private Limited operate in?
Indo Swiss Financial Software Development Company Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes produc sector (NIC code 72200), classified as Non-govt company.
Who are the directors of Indo Swiss Financial Software Development Company Private Limited?
Director details for Indo Swiss Financial Software Development Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indo Swiss Financial Software Development Company Private Limited?
Indo Swiss Financial Software Development Company Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹15.77 L.
Does Indo Swiss Financial Software Development Company Private Limited have any open charges?
Indo Swiss Financial Software Development Company Private Limited has no open MCA-registered charges on record.
What is Indo Swiss Financial Software Development Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indo Swiss Financial Software Development Company Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.