Soleil Fintech Llp - Company overview

Soleil Fintech LLP is an active limited liability partnership registered with ROC Bangalore on 22 July 2024, about 2 years ago.

2024-07-22 Bangalore North, Karnataka 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
2 Years 2 Months
since 2024-07-22
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 Soleil 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Soleil Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Soleil Fintech LLP is an active limited liability partnership registered with ROC Bangalore on 22 July 2024, about 2 years ago. The registered office is at G2, Elegant Sukamal, Thambhuchetty Road, Bangalore North, Karnataka.

D Ravindranath Reddy and Dwaraknath Reddy Damalcheruvu are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Ajala Minerals LLP and Ajala Mining Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location G2, Elegant Sukamal, Thambhuchetty Road, Bangalore North, Karnataka - 560005
Name History
Legal NameSoleil Fintech Llp
CIN / LLPINACI-5215
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

D
D Ravindranath Reddy
Designated Partner | Since 2024-07-22 | DIN: 00822225
D
Dwaraknath Reddy Damalcheruvu
Designated Partner | Since 2024-07-22 | DIN: 10715428

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

Board Overlap From MCA / Compliance Filings

Ajala Minerals Llp 1 Shared Director
Ajala Mining Private Limited 1 Shared Director
Mxl Telecom Private Limited 1 Shared Director
Soleil Software Private Limited 1 Shared Director

MSME Payment Delays by Soleil 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Soleil 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Soleil Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soleil Fintech LLP?
In an LLP the partners are the owners. The partners on record for Soleil Fintech LLP are D Ravindranath Reddy and Dwaraknath Reddy Damalcheruvu.
Who are the current designated partners and partners of Soleil Fintech LLP?
Soleil Fintech LLP has two partners on record: D Ravindranath Reddy (since July 2024) and Dwaraknath Reddy Damalcheruvu (since July 2024).
What is LLPIN/FCRN number of Soleil Fintech LLP?
The LLPIN of Soleil Fintech LLP is ACI-5215. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Soleil Fintech LLP incorporated?
Soleil Fintech LLP was incorporated on 22 July 2024 with ROC Bangalore. That makes it about 2 years old.
What is the registered address of Soleil Fintech LLP?
The registered office on MCA records is G2, Elegant Sukamal, Thambhuchetty Road, Bangalore North, Karnataka - 560005.
What is the current status of Soleil Fintech LLP?
MCA shows Soleil Fintech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Soleil Fintech LLP?
You can post to its registered office at G2, Elegant Sukamal, Thambhuchetty Road, Bangalore North, Karnataka - 560005.
When did Soleil Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Soleil Fintech LLP?
MCA shows no charges registered against Soleil Fintech LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Soleil Fintech LLP?
4 companies share partners with Soleil Fintech LLP. Among them are Ajala Minerals LLP, Ajala Mining Private Limited, Mxl Telecom Private Limited and 1 more.
How can I get the financial details of Soleil Fintech LLP?
No financial statements for Soleil Fintech LLP are on record with us yet.
What is the ROC code of Soleil Fintech LLP?
Soleil Fintech LLP is registered with ROC Bangalore.
What is the company classification of Soleil Fintech LLP?
MCA classifies Soleil Fintech LLP as: Limited Liability Partnership.

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.