Proficient Finstock Llp - Company overview

Proficient Finstock Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6945). Business overview includes F…

2011-11-18 Pune, Maharashtra Active LLP
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PF Proficient Finstock 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
2
-62.53 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.16 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
62.53 cr

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

Health scores for Proficient Finstock 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 14+ 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.
  • 3 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 Proficient Finstock Llp Company identity, industry, contact, and registration details from MCA and company records.

Proficient Finstock Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6945). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 18, 2011 (15+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Plot No-17,Rajiv Gandhi Infotech Park, Midc-Sez,Phase-Iii,Maan, Hinjawadi,Taluk, Pune, Maharashtra - 411057
Legal NameProficient Finstock Llp
CIN / LLPINAAA-6945
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Proficient Finstock Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2011-11-18 | DIN: 00075861
K
Designated Partner | Since 2011-11-18 | DIN: 00076190
S
Designated Partner | Since 2011-11-18 | DIN: 00173386

Charges of Proficient Finstock Llp Open and satisfied charges registered against the company with MCA.

Catalyst Trusteeship Limited : 40.00 cr
Vistra Itcl (India) Limited : 22.53 cr
Open Charges: 2 Satisfied Charges: 3
Open -62.53 cr
Satisfied 62.53 cr
LenderAmountStatus
Vistra Itcl (India) Limited
Creation Date: 08 Aug 2019
3.53 cr Closed
Vistra Itcl (India) Limited
Creation Date: 08 Aug 2019
19.00 cr Closed
Catalyst Trusteeship Limited
Creation Date: 22 Mar 2017
40.00 cr Closed

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

MSME Payment Delays by Proficient Finstock 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 Proficient Finstock 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 Proficient Finstock Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Proficient Finstock Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Proficient Finstock Llp is AAA-6945.
When was Proficient Finstock Llp incorporated?
Proficient Finstock Llp was incorporated 14 years 10 months ago on 18 Nov 2011.
Who are the current designated partners and partners of Proficient Finstock Llp?
Proficient Finstock Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Proficient Finstock Llp?
Proficient Finstock Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Proficient Finstock Llp?
Proficient Finstock Llp ROC code is Roc Pune.
What is the company classification of Proficient Finstock Llp?
Proficient Finstock Llp is classified as Limited Liability Partnership.
What is the current status of Proficient Finstock Llp?
Proficient Finstock Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Proficient Finstock Llp associated with?
Proficient Finstock Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Proficient Finstock Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Proficient Finstock Llp.
What is the turnover or revenue of Proficient Finstock 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 Proficient Finstock 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.