Mavy Fintech Llp - Company overview

Mavy Fintech LLP is shown as "Converted And Dissolved" in MCA records.

2023-08-23 Mumbai, Maharashtra Converted And Dissolved 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
3 Years 1 Months
since 2023-08-23
LAST FILING WITH ROC
2024-03-31
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 Mavy 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Mavy Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Mavy Fintech LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Mumbai on 23 August 2023 as a limited liability partnership. The registered office is at 203, 2Nd Floor, 1Aerocity Premises Co-Op Society Ltd, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Digital Payment Solutions segment.

It has two partners: Pawan Kumar Subhash Sagar and Akhtar Mohd Saeed Ali. The longest-serving is Akhtar Mohd Saeed Ali, on the board since 2023; the most recent to join is Pawan Kumar Subhash Sagar, appointed in January 2024. Two former partners are on record; the most recent to leave was Prakash Mohd Saeed Kumar in January 2024. Between them, the partners also sit on the boards of 2 other companies, including Mavy Fintech Private Limited and Maxmore Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 203, 2Nd Floor, 1Aerocity Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400072
Legal NameMavy Fintech Llp
CIN / LLPINACC-6074
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pawan Kumar Subhash Sagar
Designated Partner | Since 2024-01-01 | DIN: 10462360
A
Akhtar Mohd Saeed Ali
Designated Partner | Since 2023-08-23 | DIN: 10290113

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

Board Overlap From MCA / Compliance Filings

Mavy Fintech Private Limited 2 Shared Directors
Maxmore Solutions Private Limited 1 Shared Director

MSME Payment Delays by Mavy 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 Mavy 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 Mavy Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mavy Fintech LLP?
In an LLP the partners are the owners. The partners on record for Mavy Fintech LLP are Pawan Kumar Subhash Sagar and Akhtar Mohd Saeed Ali.
Who are the current designated partners and partners of Mavy Fintech LLP?
Mavy Fintech LLP has two partners on record: Pawan Kumar Subhash Sagar (since January 2024) and Akhtar Mohd Saeed Ali (since August 2023).
What is LLPIN/FCRN number of Mavy Fintech LLP?
The LLPIN of Mavy Fintech LLP is ACC-6074. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mavy Fintech LLP incorporated?
Mavy Fintech LLP was incorporated on 23 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Mavy Fintech LLP?
The registered office on MCA records is 203, 2Nd Floor, 1Aerocity Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400072.
What is the current status of Mavy Fintech LLP?
MCA shows Mavy Fintech LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Mavy Fintech LLP?
You can post to its registered office at 203, 2Nd Floor, 1Aerocity Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400072.
What industry or business activity is Mavy Fintech LLP associated with?
It is grouped under Financial Services, in the Digital Payment Solutions segment.
When did Mavy Fintech 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 2024.
Where can I see charges and lenders for Mavy Fintech LLP?
MCA shows no charges registered against Mavy Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mavy Fintech LLP?
Yes, two former partners are on record. The most recent to leave were Prakash Mohd Saeed Kumar (January 2024) and Parul Yogesh Patel (January 2024).
Which companies share directors with Mavy Fintech LLP?
2 companies share partners with Mavy Fintech LLP: Mavy Fintech Private Limited and Maxmore Solutions Private Limited.
How can I get the financial details of Mavy Fintech LLP?
No financial statements for Mavy Fintech LLP are on record with us yet.
What is the ROC code of Mavy Fintech LLP?
Mavy Fintech LLP is registered with ROC Mumbai.
What is the company classification of Mavy Fintech LLP?
MCA classifies Mavy 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.