Finwin Fintech India Llp - Company overview

Registered with ROC Bangalore on 14 October 2023, Finwin Fintech India LLP is an active limited liability partnership that has been around f…

2023-10-14 Bangalore South, Karnataka 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
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-14
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
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-

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

Health scores for Finwin Fintech India 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Finwin Fintech India Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 14 October 2023, Finwin Fintech India LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at No.1328, Sathyas 1St Floor, Bangalore South, Karnataka.

Infyner groups it under Healthcare, in the Health and Social Work segment.

Chinnaswamy Krishna Murthy Pavithra and Nagesh Mallinath Katare are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location No.1328,Sathyas 1St Floor, Bangalore South, Karnataka - 560069
Legal NameFinwin Fintech India Llp
CIN / LLPINACD-3865
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Finwin Fintech India Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chinnaswamy Krishna Murthy Pavithra
Designated Partner | Since 2023-10-14 | DIN: 10355658
N
Nagesh Mallinath Katare
Designated Partner | Since 2023-10-14 | DIN: 10355659

MSME Payment Delays by Finwin Fintech India 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 Finwin Fintech India 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 Finwin Fintech India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finwin Fintech India LLP?
In an LLP the partners are the owners. The partners on record for Finwin Fintech India LLP are Chinnaswamy Krishna Murthy Pavithra and Nagesh Mallinath Katare.
Who are the current designated partners and partners of Finwin Fintech India LLP?
Finwin Fintech India LLP has two partners on record: Chinnaswamy Krishna Murthy Pavithra (since October 2023) and Nagesh Mallinath Katare (since October 2023).
What is LLPIN/FCRN number of Finwin Fintech India LLP?
The LLPIN of Finwin Fintech India LLP is ACD-3865. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finwin Fintech India LLP incorporated?
Finwin Fintech India LLP was incorporated on 14 October 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Finwin Fintech India LLP?
The registered office on MCA records is No.1328, Sathyas 1St Floor, Bangalore South, Karnataka - 560069.
What is the current status of Finwin Fintech India LLP?
MCA shows Finwin Fintech India LLP as Active.
What is the contact number or email for Finwin Fintech India LLP?
You can post to its registered office at No.1328, Sathyas 1St Floor, Bangalore South, Karnataka - 560069.
What industry or business activity is Finwin Fintech India LLP associated with?
It is grouped under Healthcare, in the Health and Social Work segment.
Where can I see charges and lenders for Finwin Fintech India LLP?
MCA shows no charges registered against Finwin Fintech India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finwin Fintech India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Finwin Fintech India LLP?
No financial statements for Finwin Fintech India LLP are on record with us yet.
What is the ROC code of Finwin Fintech India LLP?
Finwin Fintech India LLP is registered with ROC Bangalore.
What is the company classification of Finwin Fintech India LLP?
MCA classifies Finwin Fintech India 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.