Finalitey Llp - Company overview

Finalitey LLP was incorporated on 9 April 2019 and is registered with ROC Mumbai I.

2019-04-09 Mumbai, 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
₹1–10 Lakh
▲ 10.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 11.7%
FY 2023
EBITDA
₹1–10 Lakh
▲ 9.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 32.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
7 Years 6 Months
since 2019-04-09
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 Finalitey 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), financial health (80), director (95) and company-foundation signals.
  • Operating for 7 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 10.1% year-on-year.
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 Finalitey Llp Company identity, industry, contact, and registration details from MCA and company records.

Finalitey LLP was incorporated on 9 April 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. The registered office is in Mumbai, Maharashtra.

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

Sanjay Mehta and Jatin Jaichand Lodaya are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location C-402, Floor- 4, C Wing, Lodha Bellissimo, N M Joshi Marg, Apolo Mill Compound Maha, Mumbai, Maharashtra - 400011
Legal NameFinalitey Llp
CIN / LLPINAAO-8360
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sanjay Mehta
Designated Partner | Since 2019-04-09 | DIN: 00061157
J
Jatin Jaichand Lodaya
Designated Partner | Since 2019-04-09 | DIN: 05255794

Financial Performance of Finalitey Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 10.1%
P&L ₹1–10 Lakh ▲ 11.7%
EBITDA ₹1–10 Lakh ▲ 9.0%
Net worth -

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Financial Ratios of Finalitey Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Finalitey Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Finalitey 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

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MCA Filings & Documents of Finalitey 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.

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Frequently Asked Questions about Finalitey Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finalitey LLP?
In an LLP the partners are the owners. The partners on record for Finalitey LLP are Sanjay Mehta and Jatin Jaichand Lodaya.
Who are the current designated partners and partners of Finalitey LLP?
Finalitey LLP has two partners on record: Sanjay Mehta (since April 2019) and Jatin Jaichand Lodaya (since April 2019).
What is LLPIN/FCRN number of Finalitey LLP?
The LLPIN of Finalitey LLP is AAO-8360. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finalitey LLP incorporated?
Finalitey LLP was incorporated on 9 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Finalitey LLP?
The registered office on MCA records is C-402, Floor- 4, C Wing, Lodha Bellissimo, N M Joshi Marg, Apolo Mill Compound Maha, Mumbai, Maharashtra - 400011.
What is the current status of Finalitey LLP?
MCA shows Finalitey LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finalitey LLP?
You can post to its registered office at C-402, Floor- 4, C Wing, Lodha Bellissimo, N M Joshi Marg, Apolo Mill Compound Maha, Mumbai, Maharashtra - 400011.
What industry or business activity is Finalitey LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Finalitey 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 Finalitey LLP?
MCA shows no charges registered against Finalitey LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finalitey LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of Finalitey LLP?
Based on filed financial statements, the revenue of Finalitey LLP for FY 2023 was in the ₹1–10 Lakh range. That is up 10.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Finalitey LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Finalitey LLP?
Finalitey LLP is registered with ROC Mumbai I.
What is the company classification of Finalitey LLP?
MCA classifies Finalitey 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.