Capify Fintech Llp - Company overview

Capify Fintech LLP is an active limited liability partnership registered with ROC Delhi Ii on 24 November 2023, about 2 years ago.

2023-11-24 New Delhi, Delhi 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
10,000.00
COMPANY AGE
2 Years 10 Months
since 2023-11-24
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 Capify 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Capify Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Capify Fintech LLP is an active limited liability partnership registered with ROC Delhi Ii on 24 November 2023, about 2 years ago. The registered office is at Shopno Pvtno B-4 Plotno40, New Delhi, Delhi.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Neha Bhatia and Rohit Arora are its two partners, both appointed when the LLP was incorporated.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Shopno Pvtno B-4 Plotno40, New Delhi, Delhi - 110015
Legal NameCapify Fintech Llp
CIN / LLPINACE-0818
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

N
Neha Bhatia
Designated Partner | Since 2023-11-24 | DIN: 10403698
R
Rohit Arora
Designated Partner | Since 2023-11-24 | DIN: 10403699

MSME Payment Delays by Capify 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 Capify 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 Capify Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capify Fintech LLP?
In an LLP the partners are the owners. The partners on record for Capify Fintech LLP are Neha Bhatia and Rohit Arora.
Who are the current designated partners and partners of Capify Fintech LLP?
Capify Fintech LLP has two partners on record: Neha Bhatia (since November 2023) and Rohit Arora (since November 2023).
What is LLPIN/FCRN number of Capify Fintech LLP?
The LLPIN of Capify Fintech LLP is ACE-0818. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capify Fintech LLP incorporated?
Capify Fintech LLP was incorporated on 24 November 2023 with ROC Delhi Ii. That makes it about 2 years old.
What is the registered address of Capify Fintech LLP?
The registered office on MCA records is Shopno Pvtno B-4 Plotno40, New Delhi, Delhi - 110015.
What is the current status of Capify Fintech LLP?
MCA shows Capify Fintech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Capify Fintech LLP?
You can post to its registered office at Shopno Pvtno B-4 Plotno40, New Delhi, Delhi - 110015.
What industry or business activity is Capify Fintech LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Capify Fintech 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 Capify Fintech LLP?
MCA shows no charges registered against Capify Fintech LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Capify Fintech LLP?
No financial statements for Capify Fintech LLP are on record with us yet.
What is the ROC code of Capify Fintech LLP?
Capify Fintech LLP is registered with ROC Delhi Ii.
What is the company classification of Capify Fintech LLP?
MCA classifies Capify 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.