Aditya Fincon Llp - Company overview

Aditya Fincon LLP is shown as "Strike Off" in MCA records.

2017-03-31 Bikaner, Rajasthan Strike Off LLP
Share
Connect MCP
AF Aditya Fincon Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.60 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aditya Fincon Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aditya Fincon Llp Company identity, industry, contact, and registration details from MCA and company records.

Aditya Fincon LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 31 March 2017 as a limited liability partnership. Its registered office is at B Sethia Street, Near Jall Gatta Phar Bazar, Bikaner, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners - Surendra Kumar Pugalia, Raj Karan Daga, Narendra Kumar Puglia and Jeth Mal Sethia - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including J R B Capital Finance LLP and Arihant Finser LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B Sethia Street , Near Jall Gatta Phar Bazar, Bikaner, Rajasthan - 334401
Legal NameAditya Fincon Llp
CIN / LLPINAAJ-0290
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Aditya Fincon Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kumar Pugalia
Partner | Since 2017-03-31 | DIN: 05239105
R
Raj Karan Daga
Designated Partner | Since 2017-03-31 | DIN: 02316352
N
Narendra Kumar Puglia
Partner | Since 2017-03-31 | DIN: 00414694
J
Jeth Mal Sethia
Designated Partner | Since 2017-03-31 | DIN: 02750492

Companies With Common Directors Of Aditya Fincon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J R B Capital Finance Llp 2 Shared Directors
Arihant Finser Llp 1 Shared Director
Bhupati Colonizers Private Limited 1 Shared Director
Jcc (Global) Limited 1 Shared Director
Rosemary Investments And Finance Private Limited 1 Shared Director
Zigzag Investment And Finance Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aditya Fincon Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aditya Fincon Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aditya Fincon Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aditya Fincon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aditya Fincon LLP?
In an LLP the partners are the owners. The partners on record for Aditya Fincon LLP are Surendra Kumar Pugalia, Raj Karan Daga, Narendra Kumar Puglia and one other.
Who are the current designated partners and partners of Aditya Fincon LLP?
Aditya Fincon LLP has four partners on record: Surendra Kumar Pugalia (since March 2017), Raj Karan Daga (since March 2017), Narendra Kumar Puglia (since March 2017) and Jeth Mal Sethia (since March 2017).
What is LLPIN/FCRN number of Aditya Fincon LLP?
The LLPIN of Aditya Fincon LLP is AAJ-0290. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aditya Fincon LLP incorporated?
Aditya Fincon LLP was incorporated on 31 March 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Aditya Fincon LLP?
The registered office on MCA records is B Sethia Street, Near Jall Gatta Phar Bazar, Bikaner, Rajasthan - 334401.
What is the current status of Aditya Fincon LLP?
MCA shows Aditya Fincon LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aditya Fincon LLP?
You can post to its registered office at B Sethia Street, Near Jall Gatta Phar Bazar, Bikaner, Rajasthan - 334401.
What industry or business activity is Aditya Fincon LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aditya Fincon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Aditya Fincon LLP?
MCA shows no charges registered against Aditya Fincon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aditya Fincon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aditya Fincon LLP?
6 companies share partners with Aditya Fincon LLP. Among them are J R B Capital Finance LLP, Arihant Finser LLP, Bhupati Colonizers Private Limited and 3 more.
How can I get the financial details of Aditya Fincon LLP?
No financial statements for Aditya Fincon LLP are on record with us yet.
What is the ROC code of Aditya Fincon LLP?
Aditya Fincon LLP is registered with ROC Jaipur.
What is the company classification of Aditya Fincon LLP?
MCA classifies Aditya Fincon LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.