Premanand Finsec Llp - Company overview

Premanand Finsec Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0768). Business overview includes Fina…

2016-03-30 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
2.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 22:45:02
SATISFIED CHARGES
-
-

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

Health scores for Premanand Finsec 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ 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 Premanand Finsec Llp Company identity, industry, contact, and registration details from MCA and company records.

Premanand Finsec Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0768). Business overview includes Financial Services (Financial Intermediatory), incorporated on March 30, 2016 (10+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 2, Park End, 2Nd Floor Vikas Marg, Delhi, Delhi - 110092
Legal NamePremanand Finsec Llp
CIN / LLPINAAG-0768
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Anil Singh
Designated Partner | Since 2016-03-30 | DIN: 00981024
S
Sanjeev Singla
Designated Partner | Since 2016-03-30 | DIN: 00057385

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

Board Overlap From MCA / Compliance Filings

Premanand Finsec Private Limited 2 Shared Directors
Sdk Auxiliary Services Private Limited 2 Shared Directors
United Estate Creators Llp 2 Shared Directors
United Estate Creators Private Limited 2 Shared Directors
Enkay Alchochem Llp 1 Shared Director
Enkay Alchochem Private Limited 1 Shared Director
Forever Infrastructure Private Limited 1 Shared Director
Ira Buildtech Llp 1 Shared Director
Ira Buildtech Private Limited 1 Shared Director
Nimble Mercantile Llp 1 Shared Director
Nimble Mercantile Private Limited 1 Shared Director
Parman Exports Llp 1 Shared Director
Parman Exports Private Limited 1 Shared Director
Plushkraft Llp 1 Shared Director
Prabhat Softech Llp 1 Shared Director
Sajal Bricks Private Limited 1 Shared Director
Sajal Buildcon Llp 1 Shared Director
Sajal Buildcon Private Limited 1 Shared Director
Ss Buildtech Ventures Private Limited 1 Shared Director
Supersonic Technologies Llp 1 Shared Director
Supersonic Technologies Private Limited 1 Shared Director

GST Compliance of Premanand Finsec 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 Premanand Finsec 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 Premanand Finsec 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 Premanand Finsec Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Premanand Finsec Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Premanand Finsec Llp is AAG-0768.
When was Premanand Finsec Llp incorporated?
Premanand Finsec Llp was incorporated 10 years 5 months ago on 30 Mar 2016.
Who are the current designated partners and partners of Premanand Finsec Llp?
Premanand Finsec 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 Premanand Finsec Llp?
Premanand Finsec Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Premanand Finsec Llp?
Premanand Finsec Llp ROC code is Roc Delhi I.
What is the company classification of Premanand Finsec Llp?
Premanand Finsec Llp is classified as Limited Liability Partnership.
What is the current status of Premanand Finsec Llp?
Premanand Finsec Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Premanand Finsec Llp associated with?
Premanand Finsec Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Premanand Finsec Llp have GST registrations on file?
Premanand Finsec Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Premanand Finsec 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 Premanand Finsec 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.