Ms Fintech Consultancy Llp - Company overview

Ms Fintech Consultancy LLP is an active limited liability partnership registered with ROC Kanpur on 23 February 2018, about 8 years ago.

2018-02-23 Lucknow, Uttar Pradesh 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
8 Years 7 Months
since 2018-02-23
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 Ms Fintech Consultancy 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 8 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
90/100
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 Ms Fintech Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Ms Fintech Consultancy LLP is an active limited liability partnership registered with ROC Kanpur on 23 February 2018, about 8 years ago. Its registered office is at Block-A, 401, 4Th Floor, Rohit Bhawan, 4-Sapru Marg, Lucknow, Uttar Pradesh.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Piyush Bansal and Surabhi Bansal - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Meena Bansal in June 2024. Between them, the partners also sit on the boards of 11 other companies, including M.S. Property Consultants LLP and Raman Infratech LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Block-A, 401, 4Th Floor, Rohit Bhawan, 4-Sapru Marg, Lucknow, Uttar Pradesh - 226001
Legal NameMs Fintech Consultancy Llp
CIN / LLPINAAM-0934
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

P
Piyush Bansal
Designated Partner | Since 2018-02-23 | DIN: 00674086
S
Surabhi Bansal
Designated Partner | Since 2018-02-23 | DIN: 02988052

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

Board Overlap From MCA / Compliance Filings

M.S. Property Consultants Llp 2 Shared Directors
Raman Infratech Llp 2 Shared Directors
Spm Investment Consultancy Llp 2 Shared Directors
Agbro Foods & Fmcg Limited 1 Shared Director
G.P. Colonisers And Developers Private Limited 1 Shared Director
Hanuman Landbase Projects Private Limited 1 Shared Director
P V Planners Llp 1 Shared Director
Rosa Glauca Developers Private Limited 1 Shared Director
Smoothway Realtors Llp 1 Shared Director
Vivek Infratech Private Limited 1 Shared Director
Vmpr Infradevelopers Private Limited 1 Shared Director

MSME Payment Delays by Ms Fintech Consultancy 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ms Fintech Consultancy 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 Ms Fintech Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ms Fintech Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Ms Fintech Consultancy LLP are Piyush Bansal and Surabhi Bansal.
Who are the current designated partners and partners of Ms Fintech Consultancy LLP?
Ms Fintech Consultancy LLP has two partners on record: Piyush Bansal (since February 2018) and Surabhi Bansal (since February 2018).
What is LLPIN/FCRN number of Ms Fintech Consultancy LLP?
The LLPIN of Ms Fintech Consultancy LLP is AAM-0934. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ms Fintech Consultancy LLP incorporated?
Ms Fintech Consultancy LLP was incorporated on 23 February 2018 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Ms Fintech Consultancy LLP?
The registered office on MCA records is Block-A, 401, 4Th Floor, Rohit Bhawan, 4-Sapru Marg, Lucknow, Uttar Pradesh - 226001.
What is the current status of Ms Fintech Consultancy LLP?
MCA shows Ms Fintech Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ms Fintech Consultancy LLP?
You can post to its registered office at Block-A, 401, 4Th Floor, Rohit Bhawan, 4-Sapru Marg, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Ms Fintech Consultancy LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Ms Fintech Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ms Fintech Consultancy LLP?
MCA shows no charges registered against Ms Fintech Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ms Fintech Consultancy LLP?
Yes, two former partners are on record. The most recent to leave were Meena Bansal (June 2024) and Mukesh Verma (September 2019).
Which companies share directors with Ms Fintech Consultancy LLP?
11 companies share partners with Ms Fintech Consultancy LLP. Among them are M.S. Property Consultants LLP, Raman Infratech LLP, Spm Investment Consultancy LLP and 8 more.
How can I get the financial details of Ms Fintech Consultancy LLP?
No financial statements for Ms Fintech Consultancy LLP are on record with us yet.
What is the ROC code of Ms Fintech Consultancy LLP?
Ms Fintech Consultancy LLP is registered with ROC Kanpur.
What is the company classification of Ms Fintech Consultancy LLP?
MCA classifies Ms Fintech Consultancy 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.