P4 Fintech Llp - Company overview

P4 Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-1472). Business overview includes Business S…

2019-11-25 Hyderabad, Telangana Active LLP
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PF P4 Fintech 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
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-11-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:46:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P4 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 P4 Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

P4 Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-1472). Business overview includes Business Services (Other Services), incorporated on November 25, 2019 (7+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 6/3/553, Flat No.: 102, Classic Court Annexe, Erramanjil, Somajiguda,, Hyderabad, Telangana - 500082
Legal NameP4 Fintech Llp
CIN / LLPINAAR-1472
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-25
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of P4 Fintech Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Varma Vegesna
Designated Partner | Since 2019-11-25 | DIN: 08621418
M
Mythili Bachu
Designated Partner | Since 2019-11-25 | DIN: 07624856

GST Compliance of P4 Fintech Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by P4 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

MCA Filings & Documents of P4 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
Frequently Asked Questions about P4 Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of P4 Fintech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for P4 Fintech Llp is AAR-1472.
When was P4 Fintech Llp incorporated?
P4 Fintech Llp was incorporated 6 years 10 months ago on 25 Nov 2019.
Who are the current designated partners and partners of P4 Fintech Llp?
P4 Fintech 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 P4 Fintech Llp?
P4 Fintech Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of P4 Fintech Llp?
P4 Fintech Llp ROC code is Roc Hyderabad.
What is the company classification of P4 Fintech Llp?
P4 Fintech Llp is classified as Limited Liability Partnership.
What is the current status of P4 Fintech Llp?
P4 Fintech Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is P4 Fintech Llp associated with?
P4 Fintech Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does P4 Fintech Llp have GST registrations on file?
P4 Fintech Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to P4 Fintech Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of P4 Fintech 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 P4 Fintech 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.