Fintelligent Consultancy Llp - Company overview

Fintelligent Consultancy LLP is shown as "Strike Off" in MCA records.

2019-07-19 Jaipur, Rajasthan Strike Off 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
7 Years 3 Months
since 2019-07-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Fintelligent 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Fintelligent Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Fintelligent Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 19 July 2019 as a limited liability partnership. Its registered office is in Jaipur, Rajasthan.

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

It has two partners: Ankit Kumar Choudhary and Alpee Bansal. One former partner, Santosh Kumar, left in October 2019. Between them, the partners also sit on the boards of 9 other companies, including Dynamics Trading LLP and Future Returns Advisory Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 61, Vishveseriya Nagar Vistar In Front Of Union Bank Of India, Triveni, Jaipur, Rajasthan - 302018
Legal NameFintelligent Consultancy Llp
CIN / LLPINAAP-9916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

A
Ankit Kumar Choudhary
Designated Partner | Since 2019-10-08 | DIN: 08602258
A
Alpee Bansal
Designated Partner | Since 2019-07-19 | DIN: 02789067

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

Board Overlap From MCA / Compliance Filings

Dynamics Trading Llp 1 Shared Director
Future Returns Advisory Private Limited 1 Shared Director
Golden Era Trademart Private Limited 1 Shared Director
Happy Campus Education Private Limited 1 Shared Director
Solve-It Consultancies Private Limited 1 Shared Director
Vardaan Prime Estate Private Limited 1 Shared Director
Vedansh Enterprises Llp 1 Shared Director
Vedansh Tradezone Llp 1 Shared Director
Zoom Jaipur Supermarkets Llp 1 Shared Director

MSME Payment Delays by Fintelligent 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 Fintelligent 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 Fintelligent Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintelligent Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Fintelligent Consultancy LLP are Ankit Kumar Choudhary and Alpee Bansal.
Who are the current designated partners and partners of Fintelligent Consultancy LLP?
Fintelligent Consultancy LLP has two partners on record: Ankit Kumar Choudhary (since October 2019) and Alpee Bansal (since July 2019).
What is LLPIN/FCRN number of Fintelligent Consultancy LLP?
The LLPIN of Fintelligent Consultancy LLP is AAP-9916. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fintelligent Consultancy LLP incorporated?
Fintelligent Consultancy LLP was incorporated on 19 July 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Fintelligent Consultancy LLP?
The registered office on MCA records is Shop No. 61, Vishveseriya Nagar Vistar In Front Of Union Bank Of India, Triveni, Jaipur, Rajasthan - 302018.
What is the current status of Fintelligent Consultancy LLP?
MCA shows Fintelligent Consultancy LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fintelligent Consultancy LLP?
You can post to its registered office at Shop No. 61, Vishveseriya Nagar Vistar In Front Of Union Bank Of India, Triveni, Jaipur, Rajasthan - 302018.
What industry or business activity is Fintelligent Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fintelligent Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Fintelligent Consultancy LLP?
MCA shows no charges registered against Fintelligent Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fintelligent Consultancy LLP?
Yes, one former partner is on record. Santosh Kumar (October 2019) left.
Which companies share directors with Fintelligent Consultancy LLP?
9 companies share partners with Fintelligent Consultancy LLP. Among them are Dynamics Trading LLP, Future Returns Advisory Private Limited, Golden Era Trademart Private Limited and 6 more.
How can I get the financial details of Fintelligent Consultancy LLP?
No financial statements for Fintelligent Consultancy LLP are on record with us yet.
What is the ROC code of Fintelligent Consultancy LLP?
Fintelligent Consultancy LLP is registered with ROC Jaipur.
What is the company classification of Fintelligent Consultancy LLP?
MCA classifies Fintelligent 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.