Percapita Fintech Solutions Llp - Company overview

Percapita Fintech Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-9268), incorporated on Marc…

2024-03-07 Kannur, Kerala 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
1.50 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-03-07
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 Percapita Fintech Solutions 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 (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Percapita Fintech Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Percapita Fintech Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-9268), incorporated on March 07, 2024 (2+ years old), based in Kannur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Building No 466, Malabar Innovation Enterpreneuship, Kannur, Kerala - 670567
Name History
Legal NamePercapita Fintech Solutions Llp
CIN / LLPINACF-9268
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Abdul Puthan Purayil Raniz
Designated Partner | Since 2024-03-07 | DIN: 08019510
K
Kodakkanali Krishnan Ramitha
Designated Partner | Since 2024-03-07 | DIN: 10539867

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

Board Overlap From MCA / Compliance Filings

D-Note Edtech Private Limited 1 Shared Director

MSME Payment Delays by Percapita Fintech Solutions 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 Percapita Fintech Solutions 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 Percapita Fintech Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Percapita Fintech Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Percapita Fintech Solutions Llp is ACF-9268.
When was Percapita Fintech Solutions Llp incorporated?
Percapita Fintech Solutions Llp was incorporated 2 years 6 months ago on 07 Mar 2024.
Who are the current designated partners and partners of Percapita Fintech Solutions Llp?
Percapita Fintech Solutions 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 Percapita Fintech Solutions Llp?
Percapita Fintech Solutions Llp is registered in Kannur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Percapita Fintech Solutions Llp?
Percapita Fintech Solutions Llp ROC code is Roc Ernakulam.
What is the company classification of Percapita Fintech Solutions Llp?
Percapita Fintech Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Percapita Fintech Solutions Llp?
Percapita Fintech Solutions Llp is currently Active and registered in Kannur, Kerala, India.
What is the turnover or revenue of Percapita Fintech Solutions 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 Percapita Fintech Solutions 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.