Finetech Energy Llp - Company overview

Finetech Energy LLP is an active limited liability partnership registered with ROC Gwalior on 18 September 2023, about 3 years ago.

2023-09-18 Khandwa, Madhya Pradesh 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
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-18
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 Finetech Energy 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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
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 Finetech Energy Llp Company identity, industry, contact, and registration details from MCA and company records.

Finetech Energy LLP is an active limited liability partnership registered with ROC Gwalior on 18 September 2023, about 3 years ago. The registered office is at 96 Dream City, Khandwa, Madhya Pradesh.

Infyner groups it under Construction, in the Complete Constructions segment.

Maqsood Ahamad and Ankesh Verma 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.

Construction •••••••• ••••••••
  • Location 96 Dream City,, Khandwa, Madhya Pradesh - 450001
Legal NameFinetech Energy Llp
CIN / LLPINACD-0956
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

M
Maqsood Ahamad
Designated Partner | Since 2023-09-18 | DIN: 10326640
A
Ankesh Verma
Designated Partner | Since 2023-09-18 | DIN: 10326641

Employees and EPFO Compliance at Finetech Energy Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Finetech Energy 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 Finetech Energy 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 Finetech Energy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finetech Energy LLP?
In an LLP the partners are the owners. The partners on record for Finetech Energy LLP are Maqsood Ahamad and Ankesh Verma.
Who are the current designated partners and partners of Finetech Energy LLP?
Finetech Energy LLP has two partners on record: Maqsood Ahamad (since September 2023) and Ankesh Verma (since September 2023).
What is LLPIN/FCRN number of Finetech Energy LLP?
The LLPIN of Finetech Energy LLP is ACD-0956. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finetech Energy LLP incorporated?
Finetech Energy LLP was incorporated on 18 September 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Finetech Energy LLP?
The registered office on MCA records is 96 Dream City, Khandwa, Madhya Pradesh - 450001.
What is the current status of Finetech Energy LLP?
MCA shows Finetech Energy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finetech Energy LLP?
You can post to its registered office at 96 Dream City, Khandwa, Madhya Pradesh - 450001.
What industry or business activity is Finetech Energy LLP associated with?
It is grouped under Construction, in the Complete Constructions segment.
When did Finetech Energy 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 Finetech Energy LLP?
MCA shows no charges registered against Finetech Energy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finetech Energy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Finetech Energy LLP?
No financial statements for Finetech Energy LLP are on record with us yet.
What is the ROC code of Finetech Energy LLP?
Finetech Energy LLP is registered with ROC Gwalior.
What is the company classification of Finetech Energy LLP?
MCA classifies Finetech Energy 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.