Indi Compliance Llp - Company overview

Indi Compliance LLP was incorporated on 3 September 2021 and is registered with ROC Uttar Pradesh Ii.

2021-09-03 Gretaer Noida West, Uttar Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 2 Months
since 2021-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Indi Compliance 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Indi Compliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Indi Compliance LLP was incorporated on 3 September 2021 and is registered with ROC Uttar Pradesh Ii. It is an active limited liability partnership, now about 5 years old. The registered office is at Shop No 27, Second Floor, High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh.

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

Renu Garg and Munish Kumar are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No 27, Second Floor, High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh - 201318
Legal NameIndi Compliance Llp
CIN / LLPINAAY-4443
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

R
Renu Garg
Designated Partner | Since 2021-09-03 | DIN: 09305415
M
Munish Kumar
Designated Partner | Since 2021-09-03 | DIN: 08110869

MSME Payment Delays by Indi Compliance 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 Indi Compliance 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 Indi Compliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indi Compliance LLP?
In an LLP the partners are the owners. The partners on record for Indi Compliance LLP are Renu Garg and Munish Kumar.
Who are the current designated partners and partners of Indi Compliance LLP?
Indi Compliance LLP has two partners on record: Renu Garg (since September 2021) and Munish Kumar (since September 2021).
What is LLPIN/FCRN number of Indi Compliance LLP?
The LLPIN of Indi Compliance LLP is AAY-4443. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indi Compliance LLP incorporated?
Indi Compliance LLP was incorporated on 3 September 2021 with ROC Uttar Pradesh Ii. That makes it about 5 years old.
What is the registered address of Indi Compliance LLP?
The registered office on MCA records is Shop No 27, Second Floor, High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh - 201318.
What is the current status of Indi Compliance LLP?
MCA shows Indi Compliance LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Indi Compliance LLP?
You can post to its registered office at Shop No 27, Second Floor, High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh - 201318.
What industry or business activity is Indi Compliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Indi Compliance LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Indi Compliance LLP?
MCA shows no charges registered against Indi Compliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indi Compliance 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 Indi Compliance LLP?
No financial statements for Indi Compliance LLP are on record with us yet.
What is the ROC code of Indi Compliance LLP?
Indi Compliance LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Indi Compliance LLP?
MCA classifies Indi Compliance 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.