Fintech Restructuring Llp - Company overview

Fintech Restructuring LLP is an active limited liability partnership registered with ROC Delhi on 22 July 2021, about 5 years ago.

2021-07-22 New 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
1.90 cr
COMPANY AGE
5 Years 3 Months
since 2021-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 12:48:50
SATISFIED CHARGES
-
-

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

Health scores for Fintech Restructuring 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), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 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 Fintech Restructuring Llp Company identity, industry, contact, and registration details from MCA and company records.

Fintech Restructuring LLP is an active limited liability partnership registered with ROC Delhi on 22 July 2021, about 5 years ago. The registered office is at 205, Ansal Imperial Tower, New Delhi, Delhi.

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

It has three partners: Niraj Kumar, Nitesh Kumar Sinha and Soundararajan. The longest-serving is Niraj Kumar, on the board since 2021; the most recent to join is Soundararajan, appointed in April 2022. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Aashrit Capital Limited and Aspg Infrastructures Private Limited.

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 205, Ansal Imperial Tower, New Delhi, Delhi - 110028
Legal NameFintech Restructuring Llp
CIN / LLPINAAX-8875
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Fintech Restructuring Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Niraj Kumar
Designated Partner | Since 2021-07-22 | DIN: 06668178
N
Nitesh Kumar Sinha
Designated Partner | Since 2021-07-22 | DIN: 02601971
S
Soundararajan
Designated Partner | Since 2022-04-30 | DIN: 00003497

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

Board Overlap From MCA / Compliance Filings

Aashrit Capital Limited 1 Shared Director
Aspg Infrastructures Private Limited 1 Shared Director
Corptech Profesia Llp 1 Shared Director
Fintech Valuation Advisory Llp 1 Shared Director
Fintech Valuation Advisory Private Limited 1 Shared Director
Id Comms Solutions Private Limited 1 Shared Director
Incredible Social Welfare Foundation 1 Shared Director
Integrated Indian Innovative Systems Private Limited 1 Shared Director
N K G Business Consulting Private Limited 1 Shared Director
N K R G And Co Llp 1 Shared Director
Narada Energy India Private Limited 1 Shared Director
Net 4 India Limited 1 Shared Director
Nks Law House Llp 1 Shared Director
Positive Development Trusteeship Services Company Private Limited 1 Shared Director
Radio Rocket Private Limited 1 Shared Director
Vrst Properties Private Limited 1 Shared Director

GST Compliance of Fintech Restructuring 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 Fintech Restructuring 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 Fintech Restructuring 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 Fintech Restructuring Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintech Restructuring LLP?
In an LLP the partners are the owners. The partners on record for Fintech Restructuring LLP are Niraj Kumar, Nitesh Kumar Sinha and Soundararajan.
Who are the current designated partners and partners of Fintech Restructuring LLP?
Fintech Restructuring LLP has three partners on record: Niraj Kumar (since July 2021), Nitesh Kumar Sinha (since July 2021) and Soundararajan (since April 2022).
What is LLPIN/FCRN number of Fintech Restructuring LLP?
The LLPIN of Fintech Restructuring LLP is AAX-8875. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fintech Restructuring LLP incorporated?
Fintech Restructuring LLP was incorporated on 22 July 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Fintech Restructuring LLP?
The registered office on MCA records is 205, Ansal Imperial Tower, New Delhi, Delhi - 110028.
What is the current status of Fintech Restructuring LLP?
MCA shows Fintech Restructuring LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Fintech Restructuring LLP?
You can post to its registered office at 205, Ansal Imperial Tower, New Delhi, Delhi - 110028.
What industry or business activity is Fintech Restructuring LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Fintech Restructuring 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 Fintech Restructuring LLP?
MCA shows no charges registered against Fintech Restructuring LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fintech Restructuring LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fintech Restructuring LLP?
16 companies share partners with Fintech Restructuring LLP. Among them are Aashrit Capital Limited, Aspg Infrastructures Private Limited, Corptech Profesia LLP and 13 more.
How can I get the financial details of Fintech Restructuring LLP?
No financial statements for Fintech Restructuring LLP are on record with us yet.
What is the ROC code of Fintech Restructuring LLP?
Fintech Restructuring LLP is registered with ROC Delhi.
What is the company classification of Fintech Restructuring LLP?
MCA classifies Fintech Restructuring LLP as: Limited Liability Partnership.
Does Fintech Restructuring LLP have GST registrations on file?
Yes, one active GST registration is linked to Fintech Restructuring 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.