Ampup Fintech Llp - Company overview

Ampup Fintech LLP was incorporated on 22 July 2024 and is registered with ROC Mumbai.

2024-07-22 Mumbai, Maharashtra Active 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
66.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-07-22
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
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 Ampup 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director DEEPAK HIRANAND DARYANANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ampup Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Ampup Fintech LLP was incorporated on 22 July 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at Office T-113, 03Rd Floor, Shree Ashtavinayak Chsl, Mumbai, Maharashtra.

It has eight partners - Manish Kumar Jeloka, Jitendra Bhartia, Sunita Jeloka and 5 others - and all eight have been on the board since the day it was set up. Between them, the partners also sit on the boards of 8 other companies, including 2Mjk Financial Services Private Limited and Ampup Value Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Office T-113, 03Rd Floor, Shree Ashtavinayak Chsl,, Mumbai, Maharashtra - 400053
Name History
Legal NameAmpup Fintech Llp
CIN / LLPINACI-5250
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-22
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ampup Fintech Llp (8) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2024-07-22 | DIN: 09099848
J
Designated Partner | Since 2024-07-22 | DIN: 00085302
S
Designated Partner | Since 2024-07-22 | DIN: 10668252
D
Designated Partner | Since 2024-07-22 | DIN: 03415624
P
Designated Partner | Since 2024-07-22 | DIN: 06586961
R
Designated Partner | Since 2024-07-22 | DIN: 10684781

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

MSME Payment Delays by Ampup 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.

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MCA Filings & Documents of Ampup 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.

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Frequently Asked Questions about Ampup Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ampup Fintech LLP?
In an LLP the partners are the owners. The partners on record for Ampup Fintech LLP are Manish Kumar Jeloka, Jitendra Bhartia, Sunita Jeloka and five others.
Who are the current designated partners and partners of Ampup Fintech LLP?
Ampup Fintech LLP has eight partners on record: Manish Kumar Jeloka (since July 2024), Jitendra Bhartia (since July 2024), Sunita Jeloka (since July 2024), Deepak Hiranand Daryanani (since July 2024), Pankaj Kedia (since July 2024) and Rekha Rakesh Goyal (since July 2024), plus 2 more.
What is LLPIN/FCRN number of Ampup Fintech LLP?
The LLPIN of Ampup Fintech LLP is ACI-5250. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ampup Fintech LLP incorporated?
Ampup Fintech LLP was incorporated on 22 July 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Ampup Fintech LLP?
The registered office on MCA records is Office T-113, 03Rd Floor, Shree Ashtavinayak Chsl, Mumbai, Maharashtra - 400053.
What is the current status of Ampup Fintech LLP?
MCA shows Ampup Fintech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ampup Fintech LLP?
You can post to its registered office at Office T-113, 03Rd Floor, Shree Ashtavinayak Chsl, Mumbai, Maharashtra - 400053.
When did Ampup Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Ampup Fintech LLP?
MCA shows no charges registered against Ampup Fintech LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ampup Fintech LLP?
8 companies share partners with Ampup Fintech LLP. Among them are 2Mjk Financial Services Private Limited, Ampup Value Private Limited, Bhartia Commodities Private Limited and 5 more.
How can I get the financial details of Ampup Fintech LLP?
No financial statements for Ampup Fintech LLP are on record with us yet.
What is the ROC code of Ampup Fintech LLP?
Ampup Fintech LLP is registered with ROC Mumbai.
What is the company classification of Ampup Fintech LLP?
MCA classifies Ampup 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.