Am Fintech Llp - Company overview

Am Fintech LLP is shown as "Strike Off" in MCA records.

2019-08-02 Delhi, Delhi Strike Off LLP
Connect MCP

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
10,000.00
COMPANY AGE
7 Years 3 Months
since 2019-08-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Am Fintech 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 2 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 Am Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Am Fintech LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 2 August 2019 as a limited liability partnership. Its registered office is at 3/14, 4Th, Floor Asaf Ali Road Near Delite Cinema 110002, Delhi.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Anuj Somani and Mehul H Mehta - and both 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 7 other companies, including Capitall India Private Limited and Inland Track Infrastructure Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 3/14, 4Th, Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, Delhi - 110002
Legal NameAm Fintech Llp
CIN / LLPINAAQ-1539
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-02
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Am Fintech Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anuj Somani
Designated Partner | Since 2019-08-02 | DIN: 03472458
M
Mehul H Mehta
Designated Partner | Since 2019-08-02 | DIN: 07148053

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

Board Overlap From MCA / Compliance Filings

Capitall India Private Limited 1 Shared Director
Inland Track Infrastructure Private Limited 1 Shared Director
K G Somani & Co Llp 1 Shared Director
K. G. Somani Insolvency Professionals Private Limited 1 Shared Director
K. G. Somani Management Consultants Private Limited 1 Shared Director
Metta Grace Foundation 1 Shared Director
Value Pitch India Technologies Llp 1 Shared Director

MSME Payment Delays by Am Fintech 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 Am Fintech 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 Am Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Am Fintech LLP?
In an LLP the partners are the owners. The partners on record for Am Fintech LLP are Anuj Somani and Mehul H Mehta.
Who are the current designated partners and partners of Am Fintech LLP?
Am Fintech LLP has two partners on record: Anuj Somani (since August 2019) and Mehul H Mehta (since August 2019).
What is LLPIN/FCRN number of Am Fintech LLP?
The LLPIN of Am Fintech LLP is AAQ-1539. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Am Fintech LLP incorporated?
Am Fintech LLP was incorporated on 2 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Am Fintech LLP?
The registered office on MCA records is 3/14, 4Th, Floor Asaf Ali Road Near Delite Cinema 110002, Delhi - 110002.
What is the current status of Am Fintech LLP?
MCA shows Am Fintech 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 Am Fintech LLP?
You can post to its registered office at 3/14, 4Th, Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, Delhi - 110002.
What industry or business activity is Am Fintech LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Am Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Am Fintech LLP?
MCA shows no charges registered against Am Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Am Fintech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Am Fintech LLP?
7 companies share partners with Am Fintech LLP. Among them are Capitall India Private Limited, Inland Track Infrastructure Private Limited, K G Somani & Co LLP and 4 more.
How can I get the financial details of Am Fintech LLP?
No financial statements for Am Fintech LLP are on record with us yet.
What is the ROC code of Am Fintech LLP?
Am Fintech LLP is registered with ROC Delhi.
What is the company classification of Am Fintech LLP?
MCA classifies Am Fintech 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.