I&T Pro-Fin Llp - Company overview

I&T Pro-Fin LLP was incorporated on 7 December 2021 and is registered with ROC Ahmedabad.

2021-12-07 Dadra & Nagar Haveli, Dadra & Nagar Haveli 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
-
OPEN CHARGES
1
75.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-07
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 I&T Pro-Fin 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 (4 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 I&T Pro-Fin Llp Company identity, industry, contact, and registration details from MCA and company records.

I&T Pro-Fin LLP was incorporated on 7 December 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. The registered office is at Shop No. 108, First Floor, Horizon Residency, Dadra & Nagar Haveli.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Irfan Haroon Shaikh and Tejeshwar Dhaneshwar Das are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Reversea Retail LLP.

The last annual filing on record was on 31 March 2023. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Financial Services ••••••••
  • Location Shop No. 108, First Floor, Horizon Residency,, Dadra & Nagar Haveli, Dadra & Nagar Haveli - 396230
Legal NameI&T Pro-Fin Llp
CIN / LLPINAAZ-7870
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-07
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of I&T Pro-Fin Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Designated Partner | Since 2021-12-07 | DIN: 09427716
T
Designated Partner | Since 2021-12-07 | DIN: 09427717

Charges of I&T Pro-Fin Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 75.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 19 Apr 2023
75.00 Lakh Open

Companies With Common Directors Of I&T Pro-Fin Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by I&T Pro-Fin 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 I&T Pro-Fin 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 I&T Pro-Fin Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I&T Pro-Fin LLP?
In an LLP the partners are the owners. The partners on record for I&T Pro-Fin LLP are Irfan Haroon Shaikh and Tejeshwar Dhaneshwar Das.
Who are the current designated partners and partners of I&T Pro-Fin LLP?
I&T Pro-Fin LLP has two partners on record: Irfan Haroon Shaikh (since December 2021) and Tejeshwar Dhaneshwar Das (since December 2021).
What is LLPIN/FCRN number of I&T Pro-Fin LLP?
The LLPIN of I&T Pro-Fin LLP is AAZ-7870. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was I&T Pro-Fin LLP incorporated?
I&T Pro-Fin LLP was incorporated on 7 December 2021 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of I&T Pro-Fin LLP?
The registered office on MCA records is Shop No. 108, First Floor, Horizon Residency, Dadra & Nagar Haveli - 396230.
What is the current status of I&T Pro-Fin LLP?
MCA shows I&T Pro-Fin LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for I&T Pro-Fin LLP?
You can post to its registered office at Shop No. 108, First Floor, Horizon Residency, Dadra & Nagar Haveli, Dadra & Nagar Haveli - 396230.
What industry or business activity is I&T Pro-Fin LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did I&T Pro-Fin LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for I&T Pro-Fin LLP?
One charge against I&T Pro-Fin LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left I&T Pro-Fin LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with I&T Pro-Fin LLP?
Reversea Retail LLP shares at least one partner with I&T Pro-Fin LLP.
How can I get the financial details of I&T Pro-Fin LLP?
No financial statements for I&T Pro-Fin LLP are on record with us yet.
What is the ROC code of I&T Pro-Fin LLP?
I&T Pro-Fin LLP is registered with ROC Ahmedabad.
What is the company classification of I&T Pro-Fin LLP?
MCA classifies I&T Pro-Fin 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.