Fintech Valuation Advisory Llp - Company overview

Fintech Valuation Advisory LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2021-06-24 Delhi, Delhi Converted To Cmp And Dissolved 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
5 Years 4 Months
since 2021-06-24
LAST FILING WITH ROC
2022-03-31
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 Fintech Valuation Advisory 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 Fintech Valuation Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Fintech Valuation Advisory LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Delhi on 24 June 2021 as a limited liability partnership. Its registered office is at H. No 47, Ground Floor, Type 3, Blk E Iari, Pusa Campus, Delhi.

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

It has three partners - Niraj Kumar, Bhawin Mansukhbhai Patel and Mayur Mukaty - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Fintech Valuation Advisory Private Limited and Aspg Infrastructures Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location H. No 47, Ground Floor, Type 3, Blk E Iari, Pusa Campus, Delhi, Delhi - 110012
Legal NameFintech Valuation Advisory Llp
CIN / LLPINAAX-5345
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-24
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Niraj Kumar
Designated Partner | Since 2021-06-24 | DIN: 06668178
B
Bhawin Mansukhbhai Patel
Designated Partner | Since 2021-06-24 | DIN: 09215075
M
Mayur Mukaty
Designated Partner | Since 2021-06-24 | DIN: 09215076

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

Board Overlap From MCA / Compliance Filings

Fintech Valuation Advisory Private Limited 3 Shared Directors
Aspg Infrastructures Private Limited 1 Shared Director
Fintech Restructuring Llp 1 Shared Director
Gdst Finserve 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
Net 4 India Limited 1 Shared Director
Valuenum Technologies Private Limited 1 Shared Director

MSME Payment Delays by Fintech Valuation Advisory 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 Valuation Advisory 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 Valuation Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintech Valuation Advisory LLP?
In an LLP the partners are the owners. The partners on record for Fintech Valuation Advisory LLP are Niraj Kumar, Bhawin Mansukhbhai Patel and Mayur Mukaty.
Who are the current designated partners and partners of Fintech Valuation Advisory LLP?
Fintech Valuation Advisory LLP has three partners on record: Niraj Kumar (since June 2021), Bhawin Mansukhbhai Patel (since June 2021) and Mayur Mukaty (since June 2021).
What is LLPIN/FCRN number of Fintech Valuation Advisory LLP?
The LLPIN of Fintech Valuation Advisory LLP is AAX-5345. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fintech Valuation Advisory LLP incorporated?
Fintech Valuation Advisory LLP was incorporated on 24 June 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Fintech Valuation Advisory LLP?
The registered office on MCA records is H. No 47, Ground Floor, Type 3, Blk E Iari, Pusa Campus, Delhi - 110012.
What is the current status of Fintech Valuation Advisory LLP?
MCA shows Fintech Valuation Advisory LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Fintech Valuation Advisory LLP?
You can post to its registered office at H. No 47, Ground Floor, Type 3, Blk E Iari, Pusa Campus, Delhi, Delhi - 110012.
What industry or business activity is Fintech Valuation Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Fintech Valuation Advisory LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for Fintech Valuation Advisory LLP?
MCA shows no charges registered against Fintech Valuation Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fintech Valuation Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fintech Valuation Advisory LLP?
8 companies share partners with Fintech Valuation Advisory LLP. Among them are Fintech Valuation Advisory Private Limited, Aspg Infrastructures Private Limited, Fintech Restructuring LLP and 5 more.
How can I get the financial details of Fintech Valuation Advisory LLP?
No financial statements for Fintech Valuation Advisory LLP are on record with us yet.
What is the ROC code of Fintech Valuation Advisory LLP?
Fintech Valuation Advisory LLP is registered with ROC Delhi.
What is the company classification of Fintech Valuation Advisory LLP?
MCA classifies Fintech Valuation Advisory 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.