Fincare Advisors Llp - Company overview

Fincare Advisors LLP is an active limited liability partnership registered with ROC Hyderabad on 7 June 2016, about 10 years ago.

2016-06-07 Hyderabad, Telangana Active LLP
Connect MCP

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
10 Years 4 Months
since 2016-06-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:41:19
SATISFIED CHARGES
-
-

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

Health scores for Fincare Advisors 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 (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 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 Fincare Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Fincare Advisors LLP is an active limited liability partnership registered with ROC Hyderabad on 7 June 2016, about 10 years ago. The registered office is at 8-2-541/1, F.No.4 Rd.7, Banjara Hills, Hyderabad, Telangana.

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

It has two partners: Sandeep Doraboina Pavan Kumar Moses and Moses Alphones Doraboina. The longest-serving is Sandeep Doraboina Pavan Kumar Moses, on the board since 2016; the most recent to join is Moses Alphones Doraboina, appointed in January 2017. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Spk Living LLP and Amvi Clinic 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 2020. Nothing newer than 2019 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 8-2-541/1, F.No.4 Rd.7, Banjara Hills, Hyderabad, Telangana - 500034
Legal NameFincare Advisors Llp
CIN / LLPINAAG-5916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-07
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sandeep Doraboina Pavan Kumar Moses
Designated Partner | Since 2016-06-07 | DIN: 07429442
M
Moses Alphones Doraboina
Designated Partner | Since 2017-01-24 | DIN: 07715944

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

Board Overlap From MCA / Compliance Filings

Spk Living Llp 2 Shared Directors
Amvi Clinic Private Limited 1 Shared Director
Parimala Healthcare Private Limited 1 Shared Director

GST Compliance of Fincare Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fincare Advisors 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 Fincare Advisors 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 Fincare Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fincare Advisors LLP?
In an LLP the partners are the owners. The partners on record for Fincare Advisors LLP are Sandeep Doraboina Pavan Kumar Moses and Moses Alphones Doraboina.
Who are the current designated partners and partners of Fincare Advisors LLP?
Fincare Advisors LLP has two partners on record: Sandeep Doraboina Pavan Kumar Moses (since June 2016) and Moses Alphones Doraboina (since January 2017).
What is LLPIN/FCRN number of Fincare Advisors LLP?
The LLPIN of Fincare Advisors LLP is AAG-5916. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fincare Advisors LLP incorporated?
Fincare Advisors LLP was incorporated on 7 June 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of Fincare Advisors LLP?
The registered office on MCA records is 8-2-541/1, F.No.4 Rd.7, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Fincare Advisors LLP?
MCA shows Fincare Advisors LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Fincare Advisors LLP?
You can post to its registered office at 8-2-541/1, F.No.4 Rd.7, Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Fincare Advisors LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Fincare Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fincare Advisors LLP?
MCA shows no charges registered against Fincare Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fincare Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fincare Advisors LLP?
3 companies share partners with Fincare Advisors LLP: Spk Living LLP, Amvi Clinic Private Limited and Parimala Healthcare Private Limited.
How can I get the financial details of Fincare Advisors LLP?
No financial statements for Fincare Advisors LLP are on record with us yet.
What is the ROC code of Fincare Advisors LLP?
Fincare Advisors LLP is registered with ROC Hyderabad.
What is the company classification of Fincare Advisors LLP?
MCA classifies Fincare Advisors LLP as: Limited Liability Partnership.
Does Fincare Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Fincare Advisors LLP.

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.