Litpay Case Management I Llp - Company overview

Litpay Case Management I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7749). Business overview inclu…

2022-02-23 New Delhi, Delhi Active LLP
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LC Litpay 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 2022-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 21:41:10
SATISFIED CHARGES
-
-

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

Health scores for Litpay 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Litpay Case Management I Llp Company identity, industry, contact, and registration details from MCA and company records.

Litpay Case Management I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7749). Business overview includes Business Services (Business Support Services), incorporated on February 23, 2022 (4+ years old), based in New Delhi. The LLP is currently Active. 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 NameLitpay Case Management I Llp
CIN / LLPINABA-7749
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

K
Kundan Kumar
Designated Partner | Since 2022-02-23 | DIN: 07470093
C
Chandan Kumar
Designated Partner | Since 2022-02-23 | DIN: 07505187

Companies With Common Directors Of Litpay 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

Intfin Case Management I Llp 2 Shared Directors
Legalpay Technology Private Limited 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 Litpay 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 Litpay 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 Litpay 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 Litpay Case Management I Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Litpay Case Management I Llp is ABA-7749.
When was Litpay Case Management I Llp incorporated?
Litpay Case Management I Llp was incorporated 4 years 7 months ago on 23 Feb 2022.
Who are the current designated partners and partners of Litpay Case Management I Llp?
Litpay 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 Litpay Case Management I Llp?
Litpay 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 Litpay Case Management I Llp?
Litpay Case Management I Llp ROC code is Roc Delhi.
What is the company classification of Litpay Case Management I Llp?
Litpay Case Management I Llp is classified as Limited Liability Partnership.
What is the current status of Litpay Case Management I Llp?
Litpay Case Management I Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Litpay Case Management I Llp associated with?
Litpay Case Management I Llp lists activity aligned with: Business Services - Business Support Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Litpay 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 Litpay 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 Litpay 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.