Keshav Fintech Llp - Company overview

Registered with ROC Delhi Ii on 30 June 2021, Keshav Fintech LLP is an active limited liability partnership that has been around for about 5…

2021-06-30 Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-30
LAST FILING WITH ROC
-
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 Keshav Fintech 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 Keshav Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 30 June 2021, Keshav Fintech LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Office No.1001, Kanchenjunga Building, 18 Barakham, Delhi.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Neeraj Gupta and Mukul Jindal. Two former partners are on record; the most recent to leave was Sunil Kumar Gupta in September 2023. The same partners also sit on the board of Crossways Vertical Solutions Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Office No.1001, Kanchenjunga Building, 18 Barakham, Delhi, Delhi - 110001
Legal NameKeshav Fintech Llp
CIN / LLPINAAX-6020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-30
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

N
Neeraj Gupta
Designated Partner | Since 2023-09-21 | DIN: 10328891
M
Mukul Jindal
Designated Partner | Since 2023-02-27 | DIN: 07229720

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

Board Overlap From MCA / Compliance Filings

Crossways Vertical Solutions Limited 1 Shared Director

MSME Payment Delays by Keshav Fintech 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 Keshav Fintech 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 Keshav Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keshav Fintech LLP?
In an LLP the partners are the owners. The partners on record for Keshav Fintech LLP are Neeraj Gupta and Mukul Jindal.
Who are the current designated partners and partners of Keshav Fintech LLP?
Keshav Fintech LLP has two partners on record: Neeraj Gupta (since September 2023) and Mukul Jindal (since February 2023).
What is LLPIN/FCRN number of Keshav Fintech LLP?
The LLPIN of Keshav Fintech LLP is AAX-6020. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Keshav Fintech LLP incorporated?
Keshav Fintech LLP was incorporated on 30 June 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Keshav Fintech LLP?
The registered office on MCA records is Office No.1001, Kanchenjunga Building, 18 Barakham, Delhi - 110001.
What is the current status of Keshav Fintech LLP?
MCA shows Keshav Fintech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Keshav Fintech LLP?
You can post to its registered office at Office No.1001, Kanchenjunga Building, 18 Barakham, Delhi, Delhi - 110001.
What industry or business activity is Keshav Fintech LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Keshav Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Keshav Fintech LLP?
MCA shows no charges registered against Keshav Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Keshav Fintech LLP?
Yes, two former partners are on record. The most recent to leave were Sunil Kumar Gupta (September 2023) and Pramod Kumar Girotra (August 2021).
Which companies share directors with Keshav Fintech LLP?
Crossways Vertical Solutions Limited shares at least one partner with Keshav Fintech LLP.
How can I get the financial details of Keshav Fintech LLP?
No financial statements for Keshav Fintech LLP are on record with us yet.
What is the ROC code of Keshav Fintech LLP?
Keshav Fintech LLP is registered with ROC Delhi Ii.
What is the company classification of Keshav Fintech LLP?
MCA classifies Keshav Fintech 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.