Emppel Fincap Services Llp - Company overview

Emppel Fincap Services LLP was incorporated on 6 March 2018 and is registered with ROC Delhi I.

2018-03-06 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-06
LAST FILING WITH ROC
-
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 Emppel Fincap 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 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 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 Emppel Fincap Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Emppel Fincap Services LLP was incorporated on 6 March 2018 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 8 years old. The registered office is at A-49 Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Aadil Hussain and Sharukh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 22 other companies, including Halcyon Asia Business And Development Private Limited and Halcyon Asia Management Strategies Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-49 Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi - 110044
Legal NameEmppel Fincap Services Llp
CIN / LLPINAAM-1673
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Aadil Hussain
Designated Partner | Since 2018-03-06 | DIN: 07754682
S
Sharukh
Designated Partner | Since 2018-03-06 | DIN: 07938499

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

Board Overlap From MCA / Compliance Filings

Halcyon Asia Business And Development Private Limited 2 Shared Directors
Halcyon Asia Management Strategies Private Limited 2 Shared Directors
Halcyon Asia Support Services Private Limited. 2 Shared Directors
Independent Trustee And Executor Agency (India) Private Limited 2 Shared Directors
Lionforge Intertrade Private Limited 2 Shared Directors
Eminent Exports-Import Private Limited 1 Shared Director
Exsto Foundation Enterprises & Reserves Limited 1 Shared Director
Exsto Foundation Media & Wire Limited 1 Shared Director
Initial Interdev Advisors Private Limited 1 Shared Director
Jemma Consultants & Advisors Private Limited 1 Shared Director
Kfour Consultancy Private Limited 1 Shared Director
Land Energy & Resources Limited 1 Shared Director
Land Industrial & Infrastructure Limited 1 Shared Director
Land Interactive Media Limited 1 Shared Director
Participation Finance And Holdings (India) Private Limited 1 Shared Director
Participation Loancore Finserv Private Limited 1 Shared Director
Perpetual Capital And Servicing Private Limited 1 Shared Director
Strategic Credit Capital Private Limited 1 Shared Director
Theia Solar Technologies Private Limited 1 Shared Director
Udisha Consultancy Private Limited 1 Shared Director
Vansan Logistics & Carrier Private Limited 1 Shared Director
Vesco Consultants & Advisors Private Limited 1 Shared Director

MSME Payment Delays by Emppel Fincap 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 Emppel Fincap 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 Emppel Fincap Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Emppel Fincap Services LLP?
In an LLP the partners are the owners. The partners on record for Emppel Fincap Services LLP are Aadil Hussain and Sharukh.
Who are the current designated partners and partners of Emppel Fincap Services LLP?
Emppel Fincap Services LLP has two partners on record: Aadil Hussain (since March 2018) and Sharukh (since March 2018).
What is LLPIN/FCRN number of Emppel Fincap Services LLP?
The LLPIN of Emppel Fincap Services LLP is AAM-1673. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Emppel Fincap Services LLP incorporated?
Emppel Fincap Services LLP was incorporated on 6 March 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Emppel Fincap Services LLP?
The registered office on MCA records is A-49 Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi - 110044.
What is the current status of Emppel Fincap Services LLP?
MCA shows Emppel Fincap Services LLP as Active.
What is the contact number or email for Emppel Fincap Services LLP?
You can post to its registered office at A-49 Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi - 110044.
What industry or business activity is Emppel Fincap Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Emppel Fincap Services LLP?
MCA shows no charges registered against Emppel Fincap Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Emppel Fincap Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Emppel Fincap Services LLP?
22 companies share partners with Emppel Fincap Services LLP. Among them are Halcyon Asia Business And Development Private Limited, Halcyon Asia Management Strategies Private Limited, Halcyon Asia Support Services Private Limited. and 19 more.
How can I get the financial details of Emppel Fincap Services LLP?
No financial statements for Emppel Fincap Services LLP are on record with us yet.
What is the ROC code of Emppel Fincap Services LLP?
Emppel Fincap Services LLP is registered with ROC Delhi I.
What is the company classification of Emppel Fincap Services LLP?
MCA classifies Emppel Fincap 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.