Finania Advisory Services Llp - Company overview

Finania Advisory Services LLP is shown as "Strike Off" in MCA records.

2017-03-07 Bangalore, Karnataka Strike Off 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
50,000.00
COMPANY AGE
9 Years 7 Months
since 2017-03-07
LAST FILING WITH ROC
2019-03-31
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 Finania Advisory 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - 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.
  • 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 Finania Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Finania Advisory Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 7 March 2017 as a limited liability partnership. The registered office is at No 18, 1St Main Road 2Nd Cross T Krishna Reddy Layout, Banaswadi, Bangalo, Bangalore, Karnataka.

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

Anoop Menon and Johnson Plakkathakidiyil Thomas 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 2 other companies, including Finania Consultancy Private Limited and Rootz Tech Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No 18,1St Main Road 2Nd Cross T Krishna Reddy Layout,Banaswadi,Bangalo, Bangalore, Karnataka - 560043
  • Website finania.in
Legal NameFinania Advisory Services Llp
CIN / LLPINAAI-7684
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-07
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Anoop Menon
Designated Partner | Since 2017-03-07 | DIN: 07748319
J
Johnson Plakkathakidiyil Thomas
Designated Partner | Since 2017-03-07 | DIN: 07748333

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

Board Overlap From MCA / Compliance Filings

Finania Consultancy Private Limited 1 Shared Director
Rootz Tech Solutions Private Limited 1 Shared Director

MSME Payment Delays by Finania Advisory 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Finania Advisory 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 Finania Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finania Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Finania Advisory Services LLP are Anoop Menon and Johnson Plakkathakidiyil Thomas.
Who are the current designated partners and partners of Finania Advisory Services LLP?
Finania Advisory Services LLP has two partners on record: Anoop Menon (since March 2017) and Johnson Plakkathakidiyil Thomas (since March 2017).
What is LLPIN/FCRN number of Finania Advisory Services LLP?
The LLPIN of Finania Advisory Services LLP is AAI-7684. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finania Advisory Services LLP incorporated?
Finania Advisory Services LLP was incorporated on 7 March 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Finania Advisory Services LLP?
The registered office on MCA records is No 18, 1St Main Road 2Nd Cross T Krishna Reddy Layout, Banaswadi, Bangalo, Bangalore, Karnataka - 560043.
What is the current status of Finania Advisory Services LLP?
MCA shows Finania Advisory Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Finania Advisory Services LLP?
You can post to its registered office at No 18, 1St Main Road 2Nd Cross T Krishna Reddy Layout, Banaswadi, Bangalo, Bangalore, Karnataka - 560043 and use its website, https://finania.in.
What industry or business activity is Finania Advisory Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Finania Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Finania Advisory Services LLP?
MCA shows no charges registered against Finania Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finania Advisory Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finania Advisory Services LLP?
2 companies share partners with Finania Advisory Services LLP: Finania Consultancy Private Limited and Rootz Tech Solutions Private Limited.
How can I get the financial details of Finania Advisory Services LLP?
No financial statements for Finania Advisory Services LLP are on record with us yet.
What is the official website of Finania Advisory Services LLP?
The website on record for Finania Advisory Services LLP is https://finania.in.
Which company owns finania.in?
finania.in is the website listed for Finania Advisory Services LLP in its company records.
What is the ROC code of Finania Advisory Services LLP?
Finania Advisory Services LLP is registered with ROC Bangalore.
What is the company classification of Finania Advisory Services LLP?
MCA classifies Finania Advisory 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.