Hashchain Fintech Llp - Company overview

Registered with ROC Chandigarh on 31 July 2018, Hashchain Fintech is an active limited liability partnership that has been around for about …

2018-07-31 Chandigarh, Chandigarh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
8 Years 2 Months
since 2018-07-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:48:54
SATISFIED CHARGES
-
-

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

Health scores for Hashchain Fintech 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Hashchain Fintech Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 31 July 2018, Hashchain Fintech is an active limited liability partnership that has been around for about 8 years. Its registered office is at House No. 330 Advocate Society Sector 49, Chandigarh.

Infyner groups it under Financial Services, in the Digital Payment Solutions segment.

It has two partners: Manjit Singh and Gurdial Singh Josan. The longest-serving is Gurdial Singh Josan, on the board since 2018; the most recent to join is Manjit Singh, appointed in May 2020. One former partner, Diljot Singh, left in May 2020. Between them, the partners also sit on the boards of 3 other companies, including Codeferns Technologies Private Limited and Forward Ai India Solutions Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh - 160047
  • Website hashchainft.com
LinkedIn
Legal NameHashchain Fintech Llp
CIN / LLPINAAN-0621
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-31
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

M
Manjit Singh
Designated Partner | Since 2020-05-21 | DIN: 08201130
G
Gurdial Singh Josan
Designated Partner | Since 2018-07-31 | DIN: 08188108

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

Board Overlap From MCA / Compliance Filings

Codeferns Technologies Private Limited 1 Shared Director
Forward Ai India Solutions Private Limited 1 Shared Director
Hash Accounting World Private Limited 1 Shared Director

Employees and EPFO Compliance at Hashchain Fintech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Hashchain Fintech GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hashchain Fintech 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 Hashchain Fintech 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 Hashchain Fintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hashchain Fintech?
In an LLP the partners are the owners. The partners on record for Hashchain Fintech are Manjit Singh and Gurdial Singh Josan.
Who are the current designated partners and partners of Hashchain Fintech?
Hashchain Fintech has two partners on record: Manjit Singh (since May 2020) and Gurdial Singh Josan (since July 2018).
What is LLPIN/FCRN number of Hashchain Fintech?
The LLPIN of Hashchain Fintech is AAN-0621. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hashchain Fintech incorporated?
Hashchain Fintech was incorporated on 31 July 2018 with ROC Chandigarh. That makes it about 8 years old.
What is the registered address of Hashchain Fintech?
The registered office on MCA records is House No. 330 Advocate Society Sector 49, Chandigarh - 160047.
What is the current status of Hashchain Fintech?
MCA shows Hashchain Fintech as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Hashchain Fintech?
You can post to its registered office at House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh - 160047 and use its website, https://hashchainft.com.
What industry or business activity is Hashchain Fintech associated with?
It is grouped under Financial Services, in the Digital Payment Solutions segment.
When did Hashchain Fintech last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hashchain Fintech?
MCA shows no charges registered against Hashchain Fintech, so no assets are pledged for a registered secured loan.
Have any partners left Hashchain Fintech?
Yes, one former partner is on record. Diljot Singh (May 2020) left.
Which companies share directors with Hashchain Fintech?
3 companies share partners with Hashchain Fintech: Codeferns Technologies Private Limited, Forward Ai India Solutions Private Limited and Hash Accounting World Private Limited.
How can I get the financial details of Hashchain Fintech?
No financial statements for Hashchain Fintech are on record with us yet.
What is the official website of Hashchain Fintech?
The website on record for Hashchain Fintech is https://hashchainft.com.
Which company owns hashchainft.com?
hashchainft.com is the website listed for Hashchain Fintech LLP in its company records.
What is the ROC code of Hashchain Fintech?
Hashchain Fintech is registered with ROC Chandigarh.
What is the company classification of Hashchain Fintech?
MCA classifies Hashchain Fintech as: Limited Liability Partnership.
Does Hashchain Fintech have GST registrations on file?
Yes, one active GST registration is linked to Hashchain Fintech.

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.