Intfin Case Management I Llp - Company overview

Intfin Case Management I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7638). Business overview inclu…

2022-02-22 New Delhi, Delhi Under Process Of Striking Off LLP
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IC Intfin Case Management I Llp

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
4 Years 7 Months
since 2022-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-02 23:44:20
SATISFIED CHARGES
-
-

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

Health scores for Intfin Case Management I 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Intfin Case Management I Llp Company identity, industry, contact, and registration details from MCA and company records.

Intfin Case Management I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7638). Business overview includes Business Services (Other Services), incorporated on February 22, 2022 (4+ years old), based in New Delhi. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Csp 2312, Tower 2, 3Rd Floor, Dlf Capital Greens Near By Karampura, Moti Nagar Shivaji Ma, New Delhi, Delhi - 110015
Legal NameIntfin Case Management I Llp
CIN / LLPINABA-7638
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Intfin Case Management I Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kundan Kumar
Designated Partner | Since 2022-02-22 | DIN: 07470093
C
Chandan Kumar
Designated Partner | Since 2022-02-22 | DIN: 07505187

Companies With Common Directors Of Intfin Case Management I Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Legalpay Technology Private Limited 2 Shared Directors
Litpay Case Management I Llp 2 Shared Directors
Lp Case Management I Llp 2 Shared Directors
Lp Case Management Ii Llp 2 Shared Directors
Lp Case Management Iii Llp 2 Shared Directors
Lp Case Management Iv Llp 2 Shared Directors
Lp Case Management V Llp 2 Shared Directors
Lp Case Management Vi Llp 2 Shared Directors
Scorchers Services I Private Limited 2 Shared Directors
Scorchers Services Ii Private Limited 2 Shared Directors
Zavo Nexus Private Limited 2 Shared Directors
Ayu Ai Information Technology Private Limited 1 Shared Director
Padmalaya Finserve Private Limited 1 Shared Director

MSME Payment Delays by Intfin Case Management I 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

MCA Filings & Documents of Intfin Case Management I 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
Frequently Asked Questions about Intfin Case Management I Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Intfin Case Management I Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Intfin Case Management I Llp is ABA-7638.
When was Intfin Case Management I Llp incorporated?
Intfin Case Management I Llp was incorporated 4 years 7 months ago on 22 Feb 2022.
Who are the current designated partners and partners of Intfin Case Management I Llp?
Intfin Case Management I Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Intfin Case Management I Llp?
Intfin Case Management I Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Intfin Case Management I Llp?
Intfin Case Management I Llp ROC code is Roc Delhi.
What is the company classification of Intfin Case Management I Llp?
Intfin Case Management I Llp is classified as Limited Liability Partnership.
What is the current status of Intfin Case Management I Llp?
Intfin Case Management I Llp is currently Under Process Of Striking Off and registered in New Delhi, Delhi, India.
What industry or business activity is Intfin Case Management I Llp associated with?
Intfin Case Management I Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Intfin Case Management I Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Intfin Case Management I Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Intfin Case Management I Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.