Netstox Fintech Llp - Company overview

Netstox Fintech LLP is shown as "Strike Off" in MCA records.

2021-11-08 Bangalore, Karnataka Strike Off 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
4 Years 11 Months
since 2021-11-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Netstox 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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
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 Netstox Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Netstox Fintech LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 8 November 2021 as a limited liability partnership. The registered office is at Desk No. 15B, No.14, Bhattrahalli Old Madras Road, Kr Puram, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Rajaneesh Kumar Panoli Madathil and Raghunath Rakhesh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Alpha Search Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Desk No. 15B, No.14, Bhattrahalli Old Madras Road, Kr Puram, Bangalore, Karnataka - 560049
  • Website netstox.in
LinkedIn Facebook Twitter Instagram
Legal NameNetstox Fintech Llp
CIN / LLPINAAZ-3687
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-08
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

R
Rajaneesh Kumar Panoli Madathil
Designated Partner | Since 2021-11-08 | DIN: 07342997
R
Raghunath Rakhesh
Designated Partner | Since 2021-11-08 | DIN: 09389643

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

Board Overlap From MCA / Compliance Filings

Alpha Search Technologies Private Limited 1 Shared Director

MSME Payment Delays by Netstox 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Netstox 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 Netstox Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Netstox Fintech LLP?
In an LLP the partners are the owners. The partners on record for Netstox Fintech LLP are Rajaneesh Kumar Panoli Madathil and Raghunath Rakhesh.
Who are the current designated partners and partners of Netstox Fintech LLP?
Netstox Fintech LLP has two partners on record: Rajaneesh Kumar Panoli Madathil (since November 2021) and Raghunath Rakhesh (since November 2021).
What is LLPIN/FCRN number of Netstox Fintech LLP?
The LLPIN of Netstox Fintech LLP is AAZ-3687. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Netstox Fintech LLP incorporated?
Netstox Fintech LLP was incorporated on 8 November 2021 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Netstox Fintech LLP?
The registered office on MCA records is Desk No. 15B, No.14, Bhattrahalli Old Madras Road, Kr Puram, Bangalore, Karnataka - 560049.
What is the current status of Netstox Fintech LLP?
MCA shows Netstox Fintech LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Netstox Fintech LLP?
You can post to its registered office at Desk No. 15B, No.14, Bhattrahalli Old Madras Road, Kr Puram, Bangalore, Karnataka - 560049 and use its website, https://netstox.in.
What industry or business activity is Netstox Fintech LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Netstox Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Netstox Fintech LLP?
MCA shows no charges registered against Netstox Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Netstox Fintech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Netstox Fintech LLP?
Alpha Search Technologies Private Limited shares at least one partner with Netstox Fintech LLP.
How can I get the financial details of Netstox Fintech LLP?
No financial statements for Netstox Fintech LLP are on record with us yet.
What is the official website of Netstox Fintech LLP?
The website on record for Netstox Fintech LLP is https://netstox.in.
Which company owns netstox.in?
netstox.in is the website listed for Netstox Fintech LLP in its company records.
What is the ROC code of Netstox Fintech LLP?
Netstox Fintech LLP is registered with ROC Bangalore.
What is the company classification of Netstox Fintech LLP?
MCA classifies Netstox 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.