Finaid Consultancy Imf Llp - Company overview

Finaid Consultancy Imf LLP is an active limited liability partnership registered with ROC Delhi on 9 January 2020, about 6 years ago.

2020-01-09 Gurgaon, Haryana 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
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-09
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 Finaid Consultancy Imf 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 6 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
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 Finaid Consultancy Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Finaid Consultancy Imf LLP is an active limited liability partnership registered with ROC Delhi on 9 January 2020, about 6 years ago. Its registered office is at Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana.

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

It has two partners: Richa and Gurmeet Setia. The longest-serving is Richa, on the board since 2020; the most recent to join is Gurmeet Setia, appointed in June 2022. One former partner, Arun Kumar Jha, left in October 2024. Between them, the partners also sit on the boards of 2 other companies, including Sui Global Consultants Private Limited and Vidhimaan Law Partners LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana - 122018
Legal NameFinaid Consultancy Imf Llp
CIN / LLPINAAR-5644
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Finaid Consultancy Imf Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Richa
Designated Partner | Since 2020-01-09 | DIN: 05139923
G
Gurmeet Setia
Designated Partner | Since 2022-06-27 | DIN: 09248393

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

Board Overlap From MCA / Compliance Filings

Sui Global Consultants Private Limited 1 Shared Director
Vidhimaan Law Partners Llp 1 Shared Director

MSME Payment Delays by Finaid Consultancy Imf 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 Finaid Consultancy Imf 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 Finaid Consultancy Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finaid Consultancy Imf LLP?
In an LLP the partners are the owners. The partners on record for Finaid Consultancy Imf LLP are Richa and Gurmeet Setia.
Who are the current designated partners and partners of Finaid Consultancy Imf LLP?
Finaid Consultancy Imf LLP has two partners on record: Richa (since January 2020) and Gurmeet Setia (since June 2022).
What is LLPIN/FCRN number of Finaid Consultancy Imf LLP?
The LLPIN of Finaid Consultancy Imf LLP is AAR-5644. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finaid Consultancy Imf LLP incorporated?
Finaid Consultancy Imf LLP was incorporated on 9 January 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Finaid Consultancy Imf LLP?
The registered office on MCA records is Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana - 122018.
What is the current status of Finaid Consultancy Imf LLP?
MCA shows Finaid Consultancy Imf LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finaid Consultancy Imf LLP?
You can post to its registered office at Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana - 122018.
What industry or business activity is Finaid Consultancy Imf LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Finaid Consultancy Imf 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 Finaid Consultancy Imf LLP?
MCA shows no charges registered against Finaid Consultancy Imf LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finaid Consultancy Imf LLP?
Yes, one former partner is on record. Arun Kumar Jha (October 2024) left.
Which companies share directors with Finaid Consultancy Imf LLP?
2 companies share partners with Finaid Consultancy Imf LLP: Sui Global Consultants Private Limited and Vidhimaan Law Partners LLP.
How can I get the financial details of Finaid Consultancy Imf LLP?
No financial statements for Finaid Consultancy Imf LLP are on record with us yet.
What is the ROC code of Finaid Consultancy Imf LLP?
Finaid Consultancy Imf LLP is registered with ROC Delhi.
What is the company classification of Finaid Consultancy Imf LLP?
MCA classifies Finaid Consultancy Imf 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.