Exponential Fintech Llp - Company overview

Exponential Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2475). Business overview includes I…

2015-06-24 New Delhi, Delhi Active LLP
Share
Connect MCP
EF Exponential Fintech Llp

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
40,000.00
COMPANY AGE
11 Years 3 Months
since 2015-06-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Exponential 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 11+ 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 2018 - 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
90/100
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 Exponential Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Exponential Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2475). Business overview includes Infrastructure and Utilities (Infrastructure Project Management), incorporated on June 24, 2015 (11+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location B-418 New Friends Colony, New Delhi, Delhi - 110025
Legal NameExponential Fintech Llp
CIN / LLPINAAE-2475
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-24
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

S
Salman Akbar Jalaluddin
Designated Partner | Since 2015-06-24 | DIN: 06968293
I
Imran Alim
Designated Partner | Since 2025-12-19 | DIN: 07752615

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

Board Overlap From MCA / Compliance Filings

Alm Global Finlease Limited 1 Shared Director
Alm Housing And Construction Company Private Limited 1 Shared Director
Alm Infotech City Private Limited 1 Shared Director
Alm International Services Private Limited 1 Shared Director
Ciao Luna Retail Private Limited 1 Shared Director
Finesse Facility Services Private Limited 1 Shared Director
Gemland Infrastructure Private Limited 1 Shared Director
Goldman Malls Private Limited 1 Shared Director
Ild Development & Constructions Limited 1 Shared Director
Ild Housing Projects Private Limited 1 Shared Director
Ild Millennium Private Limited 1 Shared Director
Ild Warehouse Private Limited 1 Shared Director
Jubiliant Malls Private Limited 1 Shared Director
Synil Investments Limited 1 Shared Director

MSME Payment Delays by Exponential 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

MCA Filings & Documents of Exponential 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
Frequently Asked Questions about Exponential Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Exponential Fintech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Exponential Fintech Llp is AAE-2475.
When was Exponential Fintech Llp incorporated?
Exponential Fintech Llp was incorporated 11 years 3 months ago on 24 Jun 2015.
Who are the current designated partners and partners of Exponential Fintech Llp?
Exponential Fintech Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Exponential Fintech Llp?
Exponential Fintech Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Exponential Fintech Llp?
Exponential Fintech Llp ROC code is Roc Delhi I.
What is the company classification of Exponential Fintech Llp?
Exponential Fintech Llp is classified as Limited Liability Partnership.
What is the current status of Exponential Fintech Llp?
Exponential Fintech Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Exponential Fintech Llp associated with?
Exponential Fintech Llp lists activity aligned with: Infrastructure and Utilities - Infrastructure Project Management. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Exponential Fintech Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Exponential Fintech Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.