Ialpha Fincon Services Llp - Company overview

Ialpha Fincon Services LLP is shown as "Strike Off" in MCA records.

2013-11-28 Hyderabad, Telangana 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
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-11-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Ialpha Fincon Services 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 12+ 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 2015 - 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 Ialpha Fincon Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Ialpha Fincon Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 28 November 2013 as a limited liability partnership. Its registered office is at B-906, Aparna Cyber Commune, Nallagandla, Serilingampally, Hyderabad, Telangana.

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

It has two partners - Rohith Loka Reddy and Narottam Kishore - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Compai Limited and Mtar Technologies Limited.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-906, Aparna Cyber Commune, Nallagandla, Serilingampally, Hyderabad, Telangana - 500019
Legal NameIalpha Fincon Services Llp
CIN / LLPINAAB-8946
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-28
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Ialpha Fincon Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rohith Loka Reddy
Designated Partner | Since 2013-11-28 | DIN: 06464331
N
Narottam Kishore
Designated Partner | Since 2013-11-28 | DIN: 06666559

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

Board Overlap From MCA / Compliance Filings

Compai Limited 1 Shared Director
Mtar Technologies Limited 1 Shared Director
Nettlinx Limited 1 Shared Director
Planetary Capital Private Limited 1 Shared Director
Rh Sports Management Private Limited 1 Shared Director
Sai Roshni Capital Private Limited 1 Shared Director

MSME Payment Delays by Ialpha Fincon Services 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 Ialpha Fincon Services 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 Ialpha Fincon Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ialpha Fincon Services LLP?
In an LLP the partners are the owners. The partners on record for Ialpha Fincon Services LLP are Rohith Loka Reddy and Narottam Kishore.
Who are the current designated partners and partners of Ialpha Fincon Services LLP?
Ialpha Fincon Services LLP has two partners on record: Rohith Loka Reddy (since November 2013) and Narottam Kishore (since November 2013).
What is LLPIN/FCRN number of Ialpha Fincon Services LLP?
The LLPIN of Ialpha Fincon Services LLP is AAB-8946. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ialpha Fincon Services LLP incorporated?
Ialpha Fincon Services LLP was incorporated on 28 November 2013 with ROC Hyderabad. That makes it about 12 years old.
What is the registered address of Ialpha Fincon Services LLP?
The registered office on MCA records is B-906, Aparna Cyber Commune, Nallagandla, Serilingampally, Hyderabad, Telangana - 500019.
What is the current status of Ialpha Fincon Services LLP?
MCA shows Ialpha Fincon Services 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 Ialpha Fincon Services LLP?
You can post to its registered office at B-906, Aparna Cyber Commune, Nallagandla, Serilingampally, Hyderabad, Telangana - 500019.
What industry or business activity is Ialpha Fincon Services LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Ialpha Fincon Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Ialpha Fincon Services LLP?
MCA shows no charges registered against Ialpha Fincon Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ialpha Fincon Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ialpha Fincon Services LLP?
6 companies share partners with Ialpha Fincon Services LLP. Among them are Compai Limited, Mtar Technologies Limited, Nettlinx Limited and 3 more.
How can I get the financial details of Ialpha Fincon Services LLP?
No financial statements for Ialpha Fincon Services LLP are on record with us yet.
What is the ROC code of Ialpha Fincon Services LLP?
Ialpha Fincon Services LLP is registered with ROC Hyderabad.
What is the company classification of Ialpha Fincon Services LLP?
MCA classifies Ialpha Fincon Services 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.