Muttahid Global Financial Services Llp - Company overview

Registered with ROC Chennai on 16 October 2023, Muttahid Global Financial Services LLP is an active limited liability partnership that has b…

2023-10-16 Kanchipuram, Tamil Nadu 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
3 Years 0 Months
since 2023-10-16
LAST FILING WITH ROC
-
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 Muttahid Global Financial Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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 Muttahid Global Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 16 October 2023, Muttahid Global Financial Services LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at No. 18A, Ganga Flats, Kanchipuram, Tamil Nadu.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

. Shakthi Ramar and Allauden Vajahath Ali are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Jo Square Infotech LLP and Comete Infotech LLP.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location No. 18A, Ganga Flats, Kanchipuram, Tamil Nadu - 600075
Legal NameMuttahid Global Financial Services Llp
CIN / LLPINACD-4206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-16
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Muttahid Global Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

.
. Shakthi Ramar
Designated Partner | Since 2023-10-16 | DIN: 10074924
A
Allauden Vajahath Ali
Designated Partner | Since 2023-10-16 | DIN: 10074923

Companies With Common Directors Of Muttahid Global Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jo Square Infotech Llp 2 Shared Directors
Comete Infotech Llp 1 Shared Director
Grandeur Visions Llp 1 Shared Director
Myina It Solutions (Opc) Private Limited 1 Shared Director
Phlebotek Healthcare Private Limited 1 Shared Director

MSME Payment Delays by Muttahid Global Financial Services 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 Muttahid Global Financial Services 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 Muttahid Global Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Muttahid Global Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Muttahid Global Financial Services LLP are . Shakthi Ramar and Allauden Vajahath Ali.
Who are the current designated partners and partners of Muttahid Global Financial Services LLP?
Muttahid Global Financial Services LLP has two partners on record: . Shakthi Ramar (since October 2023) and Allauden Vajahath Ali (since October 2023).
What is LLPIN/FCRN number of Muttahid Global Financial Services LLP?
The LLPIN of Muttahid Global Financial Services LLP is ACD-4206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Muttahid Global Financial Services LLP incorporated?
Muttahid Global Financial Services LLP was incorporated on 16 October 2023 with ROC Chennai. That makes it about 3 years old.
What is the registered address of Muttahid Global Financial Services LLP?
The registered office on MCA records is No. 18A, Ganga Flats, Kanchipuram, Tamil Nadu - 600075.
What is the current status of Muttahid Global Financial Services LLP?
MCA shows Muttahid Global Financial Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Muttahid Global Financial Services LLP?
You can post to its registered office at No. 18A, Ganga Flats, Kanchipuram, Tamil Nadu - 600075.
What industry or business activity is Muttahid Global Financial Services LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Muttahid Global Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Muttahid Global Financial Services LLP?
MCA shows no charges registered against Muttahid Global Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Muttahid Global Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Muttahid Global Financial Services LLP?
5 companies share partners with Muttahid Global Financial Services LLP. Among them are Jo Square Infotech LLP, Comete Infotech LLP, Grandeur Visions LLP and 2 more.
How can I get the financial details of Muttahid Global Financial Services LLP?
No financial statements for Muttahid Global Financial Services LLP are on record with us yet.
What is the ROC code of Muttahid Global Financial Services LLP?
Muttahid Global Financial Services LLP is registered with ROC Chennai.
What is the company classification of Muttahid Global Financial Services LLP?
MCA classifies Muttahid Global Financial Services 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.