Finmarg Financial Services Llp - Company overview

Registered with ROC Delhi I on 7 February 2022, Finmarg Financial Services LLP is an active limited liability partnership that has been arou…

2022-02-07 Delhi, Delhi 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
4 Years 8 Months
since 2022-02-07
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 Finmarg Financial 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Finmarg Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 7 February 2022, Finmarg Financial Services LLP is an active limited liability partnership that has been around for about 4 years. The registered office is in Delhi.

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

Sonali Escrader and Lata Rani Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Bella Contemporary Indian Heritage 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. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No 9, Trilokaya Adarsh Kunj Apartments Plot No 85, I P Extn, Patparganj, Delhi, Delhi - 110092
Legal NameFinmarg Financial Services Llp
CIN / LLPINABA-5328
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-07
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 Finmarg Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sonali Escrader
Designated Partner | Since 2022-02-07 | DIN: 09495425
L
Lata Rani Gupta
Designated Partner | Since 2022-02-07 | DIN: 09495426

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

Board Overlap From MCA / Compliance Filings

Bella Contemporary Indian Heritage Llp 1 Shared Director

MSME Payment Delays by Finmarg Financial 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 Finmarg Financial 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 Finmarg Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finmarg Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Finmarg Financial Services LLP are Sonali Escrader and Lata Rani Gupta.
Who are the current designated partners and partners of Finmarg Financial Services LLP?
Finmarg Financial Services LLP has two partners on record: Sonali Escrader (since February 2022) and Lata Rani Gupta (since February 2022).
What is LLPIN/FCRN number of Finmarg Financial Services LLP?
The LLPIN of Finmarg Financial Services LLP is ABA-5328. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finmarg Financial Services LLP incorporated?
Finmarg Financial Services LLP was incorporated on 7 February 2022 with ROC Delhi I. That makes it about 4 years old.
What is the registered address of Finmarg Financial Services LLP?
The registered office on MCA records is Flat No 9, Trilokaya Adarsh Kunj Apartments Plot No 85, I P Extn, Patparganj, Delhi - 110092.
What is the current status of Finmarg Financial Services LLP?
MCA shows Finmarg Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finmarg Financial Services LLP?
You can post to its registered office at Flat No 9, Trilokaya Adarsh Kunj Apartments Plot No 85, I P Extn, Patparganj, Delhi, Delhi - 110092.
What industry or business activity is Finmarg Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Finmarg Financial 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 2025.
Where can I see charges and lenders for Finmarg Financial Services LLP?
MCA shows no charges registered against Finmarg Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finmarg Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finmarg Financial Services LLP?
Bella Contemporary Indian Heritage LLP shares at least one partner with Finmarg Financial Services LLP.
How can I get the financial details of Finmarg Financial Services LLP?
No financial statements for Finmarg Financial Services LLP are on record with us yet.
What is the ROC code of Finmarg Financial Services LLP?
Finmarg Financial Services LLP is registered with ROC Delhi I.
What is the company classification of Finmarg Financial Services LLP?
MCA classifies Finmarg Financial 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.