Fintram Global Llp - Company overview

Fintram Global Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACH-5673), incorporated on June 04, 2024 (2+…

2024-06-04 New Delhi, Delhi Active LLP
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FG Fintram Global Llp

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
2 Years 4 Months
since 2024-06-04
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 Fintram Global 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SWATI DHINGRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Fintram Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Fintram Global Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACH-5673), incorporated on June 04, 2024 (2+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location B-17/36 Basement, New Delhi, Delhi - 110018
Name History
Legal NameFintram Global Llp
CIN / LLPINACH-5673
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Swati Dhingra
Designated Partner | Since 2024-06-04 | DIN: 03523503
P
Pankaj Dhingra
Designated Partner | Since 2024-06-04 | DIN: 10656487

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

Board Overlap From MCA / Compliance Filings

Ledgik Consulting Llp 1 Shared Director
Man Hr And Finserv Private Limited 1 Shared Director

MSME Payment Delays by Fintram Global 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

MCA Filings & Documents of Fintram Global 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
Frequently Asked Questions about Fintram Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Fintram Global Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Fintram Global Llp is ACH-5673.
When was Fintram Global Llp incorporated?
Fintram Global Llp was incorporated 2 years 4 months ago on 04 Jun 2024.
Who are the current designated partners and partners of Fintram Global Llp?
Fintram Global Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fintram Global Llp?
Fintram Global Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Fintram Global Llp?
Fintram Global Llp ROC code is Roc Delhi.
What is the company classification of Fintram Global Llp?
Fintram Global Llp is classified as Limited Liability Partnership.
What is the current status of Fintram Global Llp?
Fintram Global Llp is currently Active and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Fintram Global Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fintram Global Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.