Indo Place Llp - Company overview

Registered with ROC Chennai on 16 December 2020, Indo Place LLP is an active limited liability partnership that has been around for about 5 …

2020-12-16 Chennai, Tamil Nadu 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
1.50 cr
COMPANY AGE
5 Years 9 Months
since 2020-12-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Indo Place 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 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 2023 - 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
85/100
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 Indo Place Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 16 December 2020, Indo Place LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Fakhruddin Hussain and Fakhruddin Zainab. The longest-serving is Fakhruddin Hussain, on the board since 2020; the most recent to join is Fakhruddin Zainab, appointed in January 2024. Two former partners are on record; the most recent to leave was Sindu in January 2024. Between them, the partners also sit on the boards of 8 other companies, including Aeroflex India Private Limited and Cdce Hydraulics Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location No. 121, B, F ( Old Plot No. 439 ) First Floor Poonamallee High Road, Velappanchavadi, Chennai, Tamil Nadu - 600077
Legal NameIndo Place Llp
CIN / LLPINAAV-1056
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-16
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

F
Fakhruddin Hussain
Designated Partner | Since 2020-12-16 | DIN: 08504258
F
Fakhruddin Zainab
Designated Partner | Since 2024-01-03 | DIN: 01918105

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

Board Overlap From MCA / Compliance Filings

Aeroflex India Private Limited 2 Shared Directors
Cdce Hydraulics Solutions Private Limited 1 Shared Director
Cdce Pneumatics Private Limited 1 Shared Director
Epic Hydraulic Llp 1 Shared Director
Lotus Hydraulics & Pneumatics Llp 1 Shared Director
Phn Infra Private Limited 1 Shared Director
Polymatic Pneumatic India Private Limited 1 Shared Director
Sfkz And Son Llp 1 Shared Director

MSME Payment Delays by Indo Place 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 Indo Place 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 Indo Place Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Place LLP?
In an LLP the partners are the owners. The partners on record for Indo Place LLP are Fakhruddin Hussain and Fakhruddin Zainab.
Who are the current designated partners and partners of Indo Place LLP?
Indo Place LLP has two partners on record: Fakhruddin Hussain (since December 2020) and Fakhruddin Zainab (since January 2024).
What is LLPIN/FCRN number of Indo Place LLP?
The LLPIN of Indo Place LLP is AAV-1056. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indo Place LLP incorporated?
Indo Place LLP was incorporated on 16 December 2020 with ROC Chennai. That makes it about 5 years old.
What is the registered address of Indo Place LLP?
The registered office on MCA records is No. 121, B, F ( Old Plot No. 439 ) First Floor Poonamallee High Road, Velappanchavadi, Chennai, Tamil Nadu - 600077.
What is the current status of Indo Place LLP?
MCA shows Indo Place LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Indo Place LLP?
You can post to its registered office at No. 121, B, F ( Old Plot No. 439 ) First Floor Poonamallee High Road, Velappanchavadi, Chennai, Tamil Nadu - 600077.
What industry or business activity is Indo Place LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Indo Place LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Indo Place LLP?
MCA shows no charges registered against Indo Place LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indo Place LLP?
Yes, two former partners are on record. Sindu (January 2024) left.
Which companies share directors with Indo Place LLP?
8 companies share partners with Indo Place LLP. Among them are Aeroflex India Private Limited, Cdce Hydraulics Solutions Private Limited, Cdce Pneumatics Private Limited and 5 more.
How can I get the financial details of Indo Place LLP?
No financial statements for Indo Place LLP are on record with us yet.
What is the ROC code of Indo Place LLP?
Indo Place LLP is registered with ROC Chennai.
What is the company classification of Indo Place LLP?
MCA classifies Indo Place 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.