Pacexpress Fincap Solution Llp - Company overview

Pacexpress Fincap Solution Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1745). Business overview inc…

2015-01-12 New Delhi, Delhi 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
50,000.00
COMPANY AGE
11 Years 8 Months
since 2015-01-12
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 Pacexpress Fincap Solution 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Pacexpress Fincap Solution Llp Company identity, industry, contact, and registration details from MCA and company records.

Pacexpress Fincap Solution Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-1745). Business overview includes Service (Other Services), incorporated on January 12, 2015 (11+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Service ••••••••
  • Location Plot No.- B-16, 3Rd Floor, Ram Dutt Enclave, Uttam Nagar,, New Delhi, Delhi - 110059
Legal NamePacexpress Fincap Solution Llp
CIN / LLPINAAD-1745
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Pacexpress Fincap Solution Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Malik
Designated Partner | Since 2021-08-21 | DIN: 09232848
S
Shipra Chauhan
Designated Partner | Since 2015-01-12 | DIN: 06967036

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

Board Overlap From MCA / Compliance Filings

Buzzspire Media Private Limited 2 Shared Directors
Raise India Foundation 1 Shared Director

MSME Payment Delays by Pacexpress Fincap Solution 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 Pacexpress Fincap Solution 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 Pacexpress Fincap Solution Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pacexpress Fincap Solution Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pacexpress Fincap Solution Llp is AAD-1745.
When was Pacexpress Fincap Solution Llp incorporated?
Pacexpress Fincap Solution Llp was incorporated 11 years 8 months ago on 12 Jan 2015.
Who are the current designated partners and partners of Pacexpress Fincap Solution Llp?
Pacexpress Fincap Solution 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 Pacexpress Fincap Solution Llp?
Pacexpress Fincap Solution Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Pacexpress Fincap Solution Llp?
Pacexpress Fincap Solution Llp ROC code is Roc Delhi Ii.
What is the company classification of Pacexpress Fincap Solution Llp?
Pacexpress Fincap Solution Llp is classified as Limited Liability Partnership.
What is the current status of Pacexpress Fincap Solution Llp?
Pacexpress Fincap Solution Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Pacexpress Fincap Solution Llp associated with?
Pacexpress Fincap Solution Llp lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pacexpress Fincap Solution 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 Pacexpress Fincap Solution 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.