Finnet Management Consultancy Llp - Company overview

Finnet Management Consultancy LLP is an active limited liability partnership registered with ROC Gwalior on 23 March 2016, about 10 years ag…

2016-03-23 Indore, 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
50,000.00
COMPANY AGE
10 Years 6 Months
since 2016-03-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Finnet Management Consultancy 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2017 - 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 Finnet Management Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Finnet Management Consultancy LLP is an active limited liability partnership registered with ROC Gwalior on 23 March 2016, about 10 years ago. The registered office is at 306, Royal House 11/3, Near Ushaganj Bright School Javara Compound, Indore, Madhya Pradesh.

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

It has two partners: Sanjay Patidar and Suresh Patidar. The longest-serving is Suresh Patidar, on the board since 2016; the most recent to join is Sanjay Patidar, appointed in December 2017. One former partner, Chandni Paryani, left in December 2017. Between them, the partners also sit on the boards of 3 other companies, including Graina Vita Private Limited and Patidar Irrigation & Solar Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. Nothing newer than 2017 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 306, Royal House 11/3, Near Ushaganj Bright School Javara Compound, Indore, Madhya Pradesh - 452001
Legal NameFinnet Management Consultancy Llp
CIN / LLPINAAG-0434
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-23
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Finnet Management Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Patidar
Designated Partner | Since 2017-12-20 | DIN: 03006229
S
Suresh Patidar
Designated Partner | Since 2016-03-23 | DIN: 07472038

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

Board Overlap From MCA / Compliance Filings

Graina Vita Private Limited 1 Shared Director
Patidar Irrigation & Solar Private Limited 1 Shared Director
Prominence Business Consulting Llp 1 Shared Director

MSME Payment Delays by Finnet Management Consultancy 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 Finnet Management Consultancy 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 Finnet Management Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finnet Management Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Finnet Management Consultancy LLP are Sanjay Patidar and Suresh Patidar.
Who are the current designated partners and partners of Finnet Management Consultancy LLP?
Finnet Management Consultancy LLP has two partners on record: Sanjay Patidar (since December 2017) and Suresh Patidar (since March 2016).
What is LLPIN/FCRN number of Finnet Management Consultancy LLP?
The LLPIN of Finnet Management Consultancy LLP is AAG-0434. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finnet Management Consultancy LLP incorporated?
Finnet Management Consultancy LLP was incorporated on 23 March 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Finnet Management Consultancy LLP?
The registered office on MCA records is 306, Royal House 11/3, Near Ushaganj Bright School Javara Compound, Indore, Madhya Pradesh - 452001.
What is the current status of Finnet Management Consultancy LLP?
MCA shows Finnet Management Consultancy LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Finnet Management Consultancy LLP?
You can post to its registered office at 306, Royal House 11/3, Near Ushaganj Bright School Javara Compound, Indore, Madhya Pradesh - 452001.
What industry or business activity is Finnet Management Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Finnet Management Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finnet Management Consultancy LLP?
MCA shows no charges registered against Finnet Management Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finnet Management Consultancy LLP?
Yes, one former partner is on record. Chandni Paryani (December 2017) left.
Which companies share directors with Finnet Management Consultancy LLP?
3 companies share partners with Finnet Management Consultancy LLP: Graina Vita Private Limited, Patidar Irrigation & Solar Private Limited and Prominence Business Consulting LLP.
How can I get the financial details of Finnet Management Consultancy LLP?
No financial statements for Finnet Management Consultancy LLP are on record with us yet.
What is the ROC code of Finnet Management Consultancy LLP?
Finnet Management Consultancy LLP is registered with ROC Gwalior.
What is the company classification of Finnet Management Consultancy LLP?
MCA classifies Finnet Management Consultancy 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.