As Finalysis Ventures Llp - Company overview

As Finalysis Ventures LLP is an active limited liability partnership registered with ROC Jaipur on 13 November 2014, about 11 years ago.

2014-11-13 Jaipur, Rajasthan 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
4
1.49 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-13
LAST FILING WITH ROC
2025-03-31
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 As Finalysis Ventures 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 As Finalysis Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

As Finalysis Ventures LLP is an active limited liability partnership registered with ROC Jaipur on 13 November 2014, about 11 years ago. The registered office is at D-135, Kailash Marg Bani Park, Jaipur, Rajasthan.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Adheesh Kabra and Shilpa Kabra are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Suyash Gadhaiya in June 2019. Between them, the partners also sit on the boards of 8 other companies, including Prabhat Finance Private Limited and Prabhat Investment Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Four charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Axis Bank Limited among the lenders.

Business Outsourcing •••••••• Real Estate and Construction ••••••••
  • Location D-135, Kailash Marg Bani Park, Jaipur, Rajasthan - 302016
Legal NameAs Finalysis Ventures Llp
CIN / LLPINAAC-9132
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of As Finalysis Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Adheesh Kabra
Designated Partner | Since 2014-11-13 | DIN: 06688338
S
Shilpa Kabra
Designated Partner | Since 2014-11-13 | DIN: 06996574

Charges of As Finalysis Ventures Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.00 cr
Axis Bank Limited : 1.24 cr
Hdfc Bank Limited : 25.46 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 1.49 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 09 Apr 2025
 2.50 cr Open
Kotak Mahindra Bank Limited
Creation Date: 05 Mar 2024
 2.50 cr Open
Axis Bank Limited
Creation Date: 25 Mar 2023
 1.24 cr Open

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

Board Overlap From MCA / Compliance Filings

Prabhat Finance Private Limited 2 Shared Directors
Prabhat Investment Services Llp 2 Shared Directors
Aarth Fund Manager Llp 1 Shared Director
Aarth Global Fund Manager Ifsc Llp 1 Shared Director
Aarth Wealth Services Llp 1 Shared Director
Prabhat Mutual Fund Services Llp 1 Shared Director
Prabhat Wealth Management Llp 1 Shared Director
Vistaarth Fund Manager Llp 1 Shared Director

MSME Payment Delays by As Finalysis Ventures 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 As Finalysis Ventures 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 As Finalysis Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of As Finalysis Ventures LLP?
In an LLP the partners are the owners. The partners on record for As Finalysis Ventures LLP are Adheesh Kabra and Shilpa Kabra.
Who are the current designated partners and partners of As Finalysis Ventures LLP?
As Finalysis Ventures LLP has two partners on record: Adheesh Kabra (since November 2014) and Shilpa Kabra (since November 2014).
What is LLPIN/FCRN number of As Finalysis Ventures LLP?
The LLPIN of As Finalysis Ventures LLP is AAC-9132. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was As Finalysis Ventures LLP incorporated?
As Finalysis Ventures LLP was incorporated on 13 November 2014 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of As Finalysis Ventures LLP?
The registered office on MCA records is D-135, Kailash Marg Bani Park, Jaipur, Rajasthan - 302016.
What is the current status of As Finalysis Ventures LLP?
MCA shows As Finalysis Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for As Finalysis Ventures LLP?
You can post to its registered office at D-135, Kailash Marg Bani Park, Jaipur, Rajasthan - 302016.
What industry or business activity is As Finalysis Ventures LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did As Finalysis Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for As Finalysis Ventures LLP?
Four charges against As Finalysis Ventures LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited, Axis Bank Limited and Hdfc Bank Limited.
Have any partners left As Finalysis Ventures LLP?
Yes, three former partners are on record. The most recent to leave were Suyash Gadhaiya (June 2019), Shalini Bhutra (June 2019) and Ankit Mantry (June 2019).
Which companies share directors with As Finalysis Ventures LLP?
8 companies share partners with As Finalysis Ventures LLP. Among them are Prabhat Finance Private Limited, Prabhat Investment Services LLP, Aarth Fund Manager LLP and 5 more.
How can I get the financial details of As Finalysis Ventures LLP?
No financial statements for As Finalysis Ventures LLP are on record with us yet.
What is the ROC code of As Finalysis Ventures LLP?
As Finalysis Ventures LLP is registered with ROC Jaipur.
What is the company classification of As Finalysis Ventures LLP?
MCA classifies As Finalysis Ventures 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.