Dm Fincon Services Llp - Company overview

Dm Fincon Services LLP is an active limited liability partnership registered with ROC Hyderabad on 6 May 2019, about 7 years ago.

2019-05-06 Khairatabad, Telangana 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
25.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-05-06
LAST FILING WITH ROC
2023-03-31
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 Dm Fincon Services 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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
85/100
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 Dm Fincon Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dm Fincon Services LLP is an active limited liability partnership registered with ROC Hyderabad on 6 May 2019, about 7 years ago. The registered office is at H No. 6-3-L238 Flat No. 403 Legend, Khairatabad, Telangana.

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

Its two current partners - Ravikanti Shailaja and Chintalapati Sesha Sai Nikhil - were all appointed on 2 April 2024. The board changed around April 2024, when Sulochana Mutgi and Murlidhar Mutgi stepped down and new partners joined. Between them, the partners also sit on the boards of 5 other companies, including Aceso Research Labs LLP and Astal Laboratories Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location H No. 6-3-L238 Flat No. 403 Legend, Khairatabad, Telangana - 500082
Legal NameDm Fincon Services Llp
CIN / LLPINAAP-1971
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-06
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2024-04-02 | DIN: 07629653
C
Designated Partner | Since 2024-04-02 | DIN: 07076477

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

MSME Payment Delays by Dm Fincon Services 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 Dm Fincon Services 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 Dm Fincon Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dm Fincon Services LLP?
In an LLP the partners are the owners. The partners on record for Dm Fincon Services LLP are Ravikanti Shailaja and Chintalapati Sesha Sai Nikhil.
Who are the current designated partners and partners of Dm Fincon Services LLP?
Dm Fincon Services LLP has two partners on record: Ravikanti Shailaja (since April 2024) and Chintalapati Sesha Sai Nikhil (since April 2024).
What is LLPIN/FCRN number of Dm Fincon Services LLP?
The LLPIN of Dm Fincon Services LLP is AAP-1971. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dm Fincon Services LLP incorporated?
Dm Fincon Services LLP was incorporated on 6 May 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Dm Fincon Services LLP?
The registered office on MCA records is H No. 6-3-L238 Flat No. 403 Legend, Khairatabad, Telangana - 500082.
What is the current status of Dm Fincon Services LLP?
MCA shows Dm Fincon Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dm Fincon Services LLP?
You can post to its registered office at H No. 6-3-L238 Flat No. 403 Legend, Khairatabad, Telangana - 500082.
What industry or business activity is Dm Fincon Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Dm Fincon Services 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dm Fincon Services LLP?
MCA shows no charges registered against Dm Fincon Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dm Fincon Services LLP?
Yes, two former partners are on record. The most recent to leave were Sulochana Mutgi (April 2024) and Murlidhar Mutgi (April 2024).
Which companies share directors with Dm Fincon Services LLP?
5 companies share partners with Dm Fincon Services LLP. Among them are Aceso Research Labs LLP, Astal Laboratories Limited, Azurea Fashions LLP and 2 more.
How can I get the financial details of Dm Fincon Services LLP?
No financial statements for Dm Fincon Services LLP are on record with us yet.
What is the ROC code of Dm Fincon Services LLP?
Dm Fincon Services LLP is registered with ROC Hyderabad.
What is the company classification of Dm Fincon Services LLP?
MCA classifies Dm Fincon Services 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.