Fikashi Financial Technologies Llp - Company overview

Registered with ROC Mumbai Ii on 31 March 2017, Fikashi Financial Technologies LLP is an active limited liability partnership that has been …

2017-03-31 Nashik, Maharashtra 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
9 Years 6 Months
since 2017-03-31
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-30 19:42:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fikashi Financial Technologies 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2022 - 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
95/100
Board strength, DIN status and churn.
  • 3 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 Fikashi Financial Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 31 March 2017, Fikashi Financial Technologies LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Nashik, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has three partners: Prasad Rajendra Lendwe, Suraj Rambhau Nehate and Rahul Subhash Bonde. The longest-serving is Prasad Rajendra Lendwe, on the board since 2017; the most recent to join is Rahul Subhash Bonde, appointed in October 2018. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Ikashi Fintech Private Limited and Takeoff Fintech Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Row House No.04, Tulsi Pooja Row Bunglow, Dasak Trimurti Nagar, Sambhaji Nagar, Jail Roa, Nashik, Maharashtra - 422101
  • Website finnovationz.com
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Legal NameFikashi Financial Technologies Llp
CIN / LLPINAAJ-0281
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Fikashi Financial Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Prasad Rajendra Lendwe
Designated Partner | Since 2017-03-31 | DIN: 07723822
S
Suraj Rambhau Nehate
Designated Partner | Since 2018-08-06 | DIN: 07867518
R
Rahul Subhash Bonde
Designated Partner | Since 2018-10-23 | DIN: 08225658

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

Board Overlap From MCA / Compliance Filings

Ikashi Fintech Private Limited 3 Shared Directors
Takeoff Fintech Private Limited 3 Shared Directors
Convey Connect Private Limited 1 Shared Director
Convey Media Private Limited 1 Shared Director
Ikashi Global Private Limited 1 Shared Director
Ikashi Insurance Web Aggregator Private Limited 1 Shared Director

MSME Payment Delays by Fikashi Financial Technologies 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 Fikashi Financial Technologies 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 Fikashi Financial Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fikashi Financial Technologies LLP?
In an LLP the partners are the owners. The partners on record for Fikashi Financial Technologies LLP are Prasad Rajendra Lendwe, Suraj Rambhau Nehate and Rahul Subhash Bonde.
Who are the current designated partners and partners of Fikashi Financial Technologies LLP?
Fikashi Financial Technologies LLP has three partners on record: Prasad Rajendra Lendwe (since March 2017), Suraj Rambhau Nehate (since August 2018) and Rahul Subhash Bonde (since October 2018).
What is LLPIN/FCRN number of Fikashi Financial Technologies LLP?
The LLPIN of Fikashi Financial Technologies LLP is AAJ-0281. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fikashi Financial Technologies LLP incorporated?
Fikashi Financial Technologies LLP was incorporated on 31 March 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Fikashi Financial Technologies LLP?
The registered office on MCA records is Row House No.04, Tulsi Pooja Row Bunglow, Dasak Trimurti Nagar, Sambhaji Nagar, Jail Roa, Nashik, Maharashtra - 422101.
What is the current status of Fikashi Financial Technologies LLP?
MCA shows Fikashi Financial Technologies LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Fikashi Financial Technologies LLP?
You can post to its registered office at Row House No.04, Tulsi Pooja Row Bunglow, Dasak Trimurti Nagar, Sambhaji Nagar, Jail Roa, Nashik, Maharashtra - 422101 and use its website, https://finnovationz.com.
What industry or business activity is Fikashi Financial Technologies LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Fikashi Financial Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fikashi Financial Technologies LLP?
MCA shows no charges registered against Fikashi Financial Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fikashi Financial Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fikashi Financial Technologies LLP?
6 companies share partners with Fikashi Financial Technologies LLP. Among them are Ikashi Fintech Private Limited, Takeoff Fintech Private Limited, Convey Connect Private Limited and 3 more.
How can I get the financial details of Fikashi Financial Technologies LLP?
No financial statements for Fikashi Financial Technologies LLP are on record with us yet.
What is the official website of Fikashi Financial Technologies LLP?
The website on record for Fikashi Financial Technologies LLP is https://finnovationz.com.
Which company owns finnovationz.com?
finnovationz.com is the website listed for Fikashi Financial Technologies LLP in its company records.
What is the ROC code of Fikashi Financial Technologies LLP?
Fikashi Financial Technologies LLP is registered with ROC Mumbai Ii.
What is the company classification of Fikashi Financial Technologies LLP?
MCA classifies Fikashi Financial Technologies 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.