Finlabs Management Services Llp - Company overview

Finlabs Management Services LLP was incorporated on 14 January 2021 and is registered with ROC Pune.

2021-01-14 Pune City, Maharashtra 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
2
26.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 9 Months
since 2021-01-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:36:29
SATISFIED CHARGES
-
-

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

Health scores for Finlabs 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.
  • 3 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 Finlabs Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Finlabs Management Services LLP was incorporated on 14 January 2021 and is registered with ROC Pune. It is an active limited liability partnership, now about 5 years old. The registered office is at Fl No 3 Durgashankar 1206/4 Shivaji Nagar, Pune City, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners: Ankit Mukesh Dusad, Vikram Maddugaru Rao and Suryakant Mohanlal Khandelwal. The longest-serving is Vikram Maddugaru Rao, on the board since 2021; the most recent to join is Ankit Mukesh Dusad, appointed in October 2023. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Apexprop Realty LLP and Grow Land Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location Fl No 3 Durgashankar 1206/4 Shivaji Nagar, Pune City, Maharashtra - 411004
Legal NameFinlabs Management Services Llp
CIN / LLPINAAV-4639
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-14
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Finlabs Management Services Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Mukesh Dusad
Designated Partner | Since 2023-10-21 | DIN: 10366100
V
Vikram Maddugaru Rao
Designated Partner | Since 2021-01-14 | DIN: 09030141
S
Suryakant Mohanlal Khandelwal
Designated Partner | Since 2021-01-14 | DIN: 09030140

Charges of Finlabs Management Services Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 26.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 26.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Nov 2022
 13.00 Lakh Open
Hdfc Bank Limited
Creation Date: 04 Nov 2022
 13.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Apexprop Realty Llp 2 Shared Directors
Grow Land Properties Llp 2 Shared Directors
Keystone Real Estate Llp 2 Shared Directors
Nestedge Homes Llp 2 Shared Directors
Novaspace Realty Llp 2 Shared Directors
Skvr Estates Llp 2 Shared Directors
Skyline Grid Properties Llp 2 Shared Directors
Springstone Associates And Estate Llp 2 Shared Directors
Springstone Hills Llp 2 Shared Directors
Springstone Landmarks Llp 2 Shared Directors
Springstone Realty And Estate Llp 2 Shared Directors
Sterling Property Ventures Llp 2 Shared Directors
Suryavikas Associates Llp 2 Shared Directors
Urbannest Associates Llp 2 Shared Directors
Valcourt Associates Llp 2 Shared Directors
Vmr Associates Llp 2 Shared Directors
House Of Pret Pitaara Llp 1 Shared Director
Prospero Principal Partners Llp 1 Shared Director
S3v Landmark Estate Llp 1 Shared Director
Zwiff Private Limited 1 Shared Director

GST Compliance of Finlabs Management Services 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 Finlabs 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Finlabs 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 Finlabs Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finlabs Management Services LLP?
In an LLP the partners are the owners. The partners on record for Finlabs Management Services LLP are Ankit Mukesh Dusad, Vikram Maddugaru Rao and Suryakant Mohanlal Khandelwal.
Who are the current designated partners and partners of Finlabs Management Services LLP?
Finlabs Management Services LLP has three partners on record: Ankit Mukesh Dusad (since October 2023), Vikram Maddugaru Rao (since January 2021) and Suryakant Mohanlal Khandelwal (since January 2021).
What is LLPIN/FCRN number of Finlabs Management Services LLP?
The LLPIN of Finlabs Management Services LLP is AAV-4639. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finlabs Management Services LLP incorporated?
Finlabs Management Services LLP was incorporated on 14 January 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Finlabs Management Services LLP?
The registered office on MCA records is Fl No 3 Durgashankar 1206/4 Shivaji Nagar, Pune City, Maharashtra - 411004.
What is the current status of Finlabs Management Services LLP?
MCA shows Finlabs Management Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Finlabs Management Services LLP?
You can post to its registered office at Fl No 3 Durgashankar 1206/4 Shivaji Nagar, Pune City, Maharashtra - 411004.
What industry or business activity is Finlabs Management Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Finlabs Management Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Finlabs Management Services LLP?
Two charges against Finlabs Management Services LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Finlabs Management Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finlabs Management Services LLP?
20 companies share partners with Finlabs Management Services LLP. Among them are Apexprop Realty LLP, Grow Land Properties LLP, Keystone Real Estate LLP and 17 more.
How can I get the financial details of Finlabs Management Services LLP?
No financial statements for Finlabs Management Services LLP are on record with us yet.
What is the ROC code of Finlabs Management Services LLP?
Finlabs Management Services LLP is registered with ROC Pune.
What is the company classification of Finlabs Management Services LLP?
MCA classifies Finlabs Management Services LLP as: Limited Liability Partnership.
Does Finlabs Management Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Finlabs Management Services 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.