Ameya Fincon Llp - Company overview

Ameya Fincon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1120). Business overview includes Business…

2010-04-13 Bangalore, Karnataka Strike Off LLP
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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
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Ameya 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ 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 2017 - 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 Ameya Fincon Llp Company identity, industry, contact, and registration details from MCA and company records.

Ameya Fincon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1120). Business overview includes Business Services (Other Services), incorporated on April 13, 2010 (16+ years old), based in Bangalore. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location #161, 1St Floor, 4Th Main 7Th Cross, Chamarajpet, Bangalore, Karnataka - 560018
Legal NameAmeya Fincon Llp
CIN / LLPINAAA-1120
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-04-13
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

N
Nakha Sirisha Sunku Prakash
Designated Partner | Since 2010-04-13 | DIN: 03032550
L
Lalitha Araveti
Designated Partner | Since 2012-06-25 | DIN: 05189473

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

Board Overlap From MCA / Compliance Filings

Cloudzen Software Labs Private Limited 1 Shared Director
Connex Teletech Private Limited 1 Shared Director
Dvg Triumph Llp 1 Shared Director
Opaza Realty Services Private Limited 1 Shared Director
Rera Consultants Llp 1 Shared Director
Vnv Growth Nest Llp 1 Shared Director

MSME Payment Delays by Ameya 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

MCA Filings & Documents of Ameya 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
Frequently Asked Questions about Ameya Fincon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ameya Fincon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ameya Fincon Llp is AAA-1120.
When was Ameya Fincon Llp incorporated?
Ameya Fincon Llp was incorporated 16 years 5 months ago on 13 Apr 2010.
Who are the current designated partners and partners of Ameya Fincon Llp?
Ameya Fincon Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ameya Fincon Llp?
Ameya Fincon Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Ameya Fincon Llp?
Ameya Fincon Llp ROC code is Roc Bangalore.
What is the company classification of Ameya Fincon Llp?
Ameya Fincon Llp is classified as Limited Liability Partnership.
What is the current status of Ameya Fincon Llp?
Ameya Fincon Llp is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Ameya Fincon Llp associated with?
Ameya Fincon Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ameya Fincon Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ameya Fincon Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.