Finvaz Consulting Llp - Company overview

Finvaz Consulting LLP is shown as "Strike Off" in MCA records.

2010-06-04 Bangalore, Karnataka Strike Off LLP
Connect MCP

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
20,000.00
COMPANY AGE
16 Years 4 Months
since 2010-06-04
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 Finvaz Consulting 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ 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 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 Finvaz Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Finvaz Consulting LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 4 June 2010 as a limited liability partnership. The registered office is at No 285, Ground Floor, 17Th E Main, Khb Colony 5Th Block, Koramangala, Bangalore, Karnataka.

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

Subrahmanian and Ramakrishnan Hariharan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Business Leads Consulting LLP and Vabz Consulting LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No 285, Ground Floor, 17Th E Main, Khb Colony 5Th Block, Koramangala, Bangalore, Karnataka - 560095
Legal NameFinvaz Consulting Llp
CIN / LLPINAAA-1521
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-04
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Subrahmanian
Designated Partner | Since 2010-06-04 | DIN: 02900372
R
Ramakrishnan Hariharan
Designated Partner | Since 2010-06-04 | DIN: 02900337

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

Board Overlap From MCA / Compliance Filings

Business Leads Consulting Llp 2 Shared Directors
Vabz Consulting Llp 2 Shared Directors

MSME Payment Delays by Finvaz Consulting 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 Finvaz Consulting 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 Finvaz Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finvaz Consulting LLP?
In an LLP the partners are the owners. The partners on record for Finvaz Consulting LLP are Subrahmanian and Ramakrishnan Hariharan.
Who are the current designated partners and partners of Finvaz Consulting LLP?
Finvaz Consulting LLP has two partners on record: Subrahmanian (since June 2010) and Ramakrishnan Hariharan (since June 2010).
What is LLPIN/FCRN number of Finvaz Consulting LLP?
The LLPIN of Finvaz Consulting LLP is AAA-1521. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finvaz Consulting LLP incorporated?
Finvaz Consulting LLP was incorporated on 4 June 2010 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Finvaz Consulting LLP?
The registered office on MCA records is No 285, Ground Floor, 17Th E Main, Khb Colony 5Th Block, Koramangala, Bangalore, Karnataka - 560095.
What is the current status of Finvaz Consulting LLP?
MCA shows Finvaz Consulting 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 Finvaz Consulting LLP?
You can post to its registered office at No 285, Ground Floor, 17Th E Main, Khb Colony 5Th Block, Koramangala, Bangalore, Karnataka - 560095.
What industry or business activity is Finvaz Consulting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Finvaz Consulting 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.
Where can I see charges and lenders for Finvaz Consulting LLP?
MCA shows no charges registered against Finvaz Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finvaz Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finvaz Consulting LLP?
2 companies share partners with Finvaz Consulting LLP: Business Leads Consulting LLP and Vabz Consulting LLP.
How can I get the financial details of Finvaz Consulting LLP?
No financial statements for Finvaz Consulting LLP are on record with us yet.
What is the ROC code of Finvaz Consulting LLP?
Finvaz Consulting LLP is registered with ROC Bangalore.
What is the company classification of Finvaz Consulting LLP?
MCA classifies Finvaz Consulting 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.