Fin-Chek Management Services Llp - Company overview

Fin-Chek Management Services LLP was incorporated on 9 August 2021 and is registered with ROC Bangalore.

2021-08-09 Bangalore, Karnataka 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
10,000.00
COMPANY AGE
5 Years 2 Months
since 2021-08-09
LAST FILING WITH ROC
2024-03-31
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 Fin-Chek Management 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 2024 - 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 Fin-Chek Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Fin-Chek Management Services LLP was incorporated on 9 August 2021 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 5 years old. The registered office is in Bangalore, Karnataka.

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

Abhishek Deora and Garima Agarwala 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 3 other companies, including Kros-Chek Consultancy Services LLP and Hedgefolio Financial Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Block B 105, Manar Elegance, 37/7 Somasundra Palya Hsr Layout, Sector 2, Bangalore, Karnataka - 560102
Legal NameFin-Chek Management Services Llp
CIN / LLPINAAY-1028
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-09
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Fin-Chek Management Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Deora
Designated Partner | Since 2021-08-09 | DIN: 03563266
G
Garima Agarwala
Designated Partner | Since 2021-08-09 | DIN: 06638149

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

Board Overlap From MCA / Compliance Filings

Kros-Chek Consultancy Services Llp 2 Shared Directors
Hedgefolio Financial Services Llp 1 Shared Director
Startupstoppe Consulting (India) Private Limited 1 Shared Director

MSME Payment Delays by Fin-Chek Management 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.

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MCA Filings & Documents of Fin-Chek Management 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 Fin-Chek Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fin-Chek Management Services LLP?
In an LLP the partners are the owners. The partners on record for Fin-Chek Management Services LLP are Abhishek Deora and Garima Agarwala.
Who are the current designated partners and partners of Fin-Chek Management Services LLP?
Fin-Chek Management Services LLP has two partners on record: Abhishek Deora (since August 2021) and Garima Agarwala (since August 2021).
What is LLPIN/FCRN number of Fin-Chek Management Services LLP?
The LLPIN of Fin-Chek Management Services LLP is AAY-1028. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fin-Chek Management Services LLP incorporated?
Fin-Chek Management Services LLP was incorporated on 9 August 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Fin-Chek Management Services LLP?
The registered office on MCA records is Block B 105, Manar Elegance, 37/7 Somasundra Palya Hsr Layout, Sector 2, Bangalore, Karnataka - 560102.
What is the current status of Fin-Chek Management Services LLP?
MCA shows Fin-Chek Management Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Fin-Chek Management Services LLP?
You can post to its registered office at Block B 105, Manar Elegance, 37/7 Somasundra Palya Hsr Layout, Sector 2, Bangalore, Karnataka - 560102.
What industry or business activity is Fin-Chek Management Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fin-Chek Management Services 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fin-Chek Management Services LLP?
MCA shows no charges registered against Fin-Chek Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fin-Chek Management Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fin-Chek Management Services LLP?
3 companies share partners with Fin-Chek Management Services LLP: Kros-Chek Consultancy Services LLP, Hedgefolio Financial Services LLP and Startupstoppe Consulting (India) Private Limited.
How can I get the financial details of Fin-Chek Management Services LLP?
No financial statements for Fin-Chek Management Services LLP are on record with us yet.
What is the ROC code of Fin-Chek Management Services LLP?
Fin-Chek Management Services LLP is registered with ROC Bangalore.
What is the company classification of Fin-Chek Management Services LLP?
MCA classifies Fin-Chek Management 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.