Mirach Finsec Llp - Company overview

Mirach Finsec Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-2912). Business overview includes Financi…

2020-12-31 Indore, Madhya Pradesh Active LLP
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MF Mirach Finsec 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
20,000.00
COMPANY AGE
5 Years 9 Months
since 2020-12-31
LAST FILING WITH ROC
2025-03-31
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 Mirach Finsec 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Mirach Finsec Llp Company identity, industry, contact, and registration details from MCA and company records.

Mirach Finsec Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-2912). Business overview includes Financial Services (Financial Intermediatory), incorporated on December 31, 2020 (6+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location B 20 Bakhtawar, Ram Nagar,, Indore, Madhya Pradesh - 452018
Legal NameMirach Finsec Llp
CIN / LLPINAAV-2912
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Abhishek Lalwani
Designated Partner | Since 2020-12-31 | DIN: 09015790
R
Rajkumar Lalwani
Designated Partner | Since 2020-12-31 | DIN: 09015789

MSME Payment Delays by Mirach Finsec 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 Mirach Finsec 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 Mirach Finsec Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mirach Finsec Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mirach Finsec Llp is AAV-2912.
When was Mirach Finsec Llp incorporated?
Mirach Finsec Llp was incorporated 5 years 9 months ago on 31 Dec 2020.
Who are the current designated partners and partners of Mirach Finsec Llp?
Mirach Finsec 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 Mirach Finsec Llp?
Mirach Finsec Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Mirach Finsec Llp?
Mirach Finsec Llp ROC code is Roc Gwalior.
What is the company classification of Mirach Finsec Llp?
Mirach Finsec Llp is classified as Limited Liability Partnership.
What is the current status of Mirach Finsec Llp?
Mirach Finsec Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Mirach Finsec Llp associated with?
Mirach Finsec Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mirach Finsec Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mirach Finsec 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 Mirach Finsec 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.