Finexpert Consultants Llp - Company overview

Finexpert Consultants LLP was incorporated on 11 October 2011 and is registered with ROC Delhi I.

2011-10-11 New Delhi, Delhi Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 14.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 4.6%
FY 2023
EBITDA
₹10–50 Lakh
▲ 6.6%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1.8%
FY 2023
OPEN CHARGES
1
23.26 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:56:11
SATISFIED CHARGES
-
-

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

Health scores for Finexpert Consultants 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ 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 14.9% 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 Finexpert Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Finexpert Consultants LLP was incorporated on 11 October 2011 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 15 years old. The registered office is at Balaji Estate, E Block, 3Rd Floor, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Krishan Gopal and Sanjay Agarwal. The longest-serving is Sanjay Agarwal, on the board since 2013; the most recent to join is Krishan Gopal, appointed in April 2023. One former partner, Shilpi Agarwal, left in April 2013. Between them, the partners also sit on the boards of 4 other companies, including Doon Dwelling LLP and R A Surveyors And Consultants LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location Balaji Estate, E Block, 3Rd Floor, New Delhi, Delhi - 110019
  • Website finexpert.in
LinkedIn Facebook Twitter
Legal NameFinexpert Consultants Llp
CIN / LLPINAAA-6520
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-10-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

K
Krishan Gopal
Designated Partner | Since 2023-04-01 | DIN: 10095395
S
Sanjay Agarwal
Designated Partner | Since 2013-04-01 | DIN: 00191250

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 14.9%
P&L ₹10–50 Lakh ▲ 4.6%
EBITDA ₹10–50 Lakh ▲ 6.6%
Net worth -

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Charges of Finexpert Consultants Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 23.26 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 23.26 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Feb 2022
 23.26 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Doon Dwelling Llp 1 Shared Director
R A Surveyors And Consultants Llp 1 Shared Director
R A Surveyors And Consultants Private Limited 1 Shared Director
Saneh Industrial Investment Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Finexpert Consultants 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

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MSME Payment Delays by Finexpert Consultants 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 Finexpert Consultants 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 Finexpert Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finexpert Consultants LLP?
In an LLP the partners are the owners. The partners on record for Finexpert Consultants LLP are Krishan Gopal and Sanjay Agarwal.
Who are the current designated partners and partners of Finexpert Consultants LLP?
Finexpert Consultants LLP has two partners on record: Krishan Gopal (since April 2023) and Sanjay Agarwal (since April 2013).
What is LLPIN/FCRN number of Finexpert Consultants LLP?
The LLPIN of Finexpert Consultants LLP is AAA-6520. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finexpert Consultants LLP incorporated?
Finexpert Consultants LLP was incorporated on 11 October 2011 with ROC Delhi I. That makes it about 15 years old.
What is the registered address of Finexpert Consultants LLP?
The registered office on MCA records is Balaji Estate, E Block, 3Rd Floor, New Delhi, Delhi - 110019.
What is the current status of Finexpert Consultants LLP?
MCA shows Finexpert Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finexpert Consultants LLP?
You can post to its registered office at Balaji Estate, E Block, 3Rd Floor, New Delhi, Delhi - 110019 and use its website, https://finexpert.in.
What industry or business activity is Finexpert Consultants LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Finexpert Consultants 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 Finexpert Consultants LLP?
One charge against Finexpert Consultants LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Finexpert Consultants LLP?
Yes, one former partner is on record. Shilpi Agarwal (April 2013) left.
Which companies share directors with Finexpert Consultants LLP?
4 companies share partners with Finexpert Consultants LLP. Among them are Doon Dwelling LLP, R A Surveyors And Consultants LLP, R A Surveyors And Consultants Private Limited and 1 more.
What is the turnover or revenue of Finexpert Consultants LLP?
Based on filed financial statements, the revenue of Finexpert Consultants LLP for FY 2023 was in the ₹1–5 Cr range. That is up 14.9% 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 Finexpert Consultants 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 official website of Finexpert Consultants LLP?
The website on record for Finexpert Consultants LLP is https://finexpert.in.
Which company owns finexpert.in?
finexpert.in is the website listed for Finexpert Consultants LLP in its company records.
What is the ROC code of Finexpert Consultants LLP?
Finexpert Consultants LLP is registered with ROC Delhi I.
What is the company classification of Finexpert Consultants LLP?
MCA classifies Finexpert Consultants LLP as: Limited Liability Partnership.
Does Finexpert Consultants LLP have GST registrations on file?
Yes, one active GST registration is linked to Finexpert Consultants 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.