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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 7 Months
since 2017-11-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
2
-19.75 cr
SATISFIED CHARGES
3
69.75 cr
ACTIVE GST
1
Updated: 2023-02-21 22:53:42
Company Health Scores
Health scores for Aviraj Fincap 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
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (55), director (90) and company-foundation signals.
- Operating for 8 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
Moderate
55/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Revenue fell 35.7% year-on-year.
Director Risk Score
Low risk
90/100
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 Aviraj Fincap Llp
Aviraj Fincap Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1912). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 20, 2017 (9+ years old), headquartered in Bhondsi, Haryana, India. The LLP is currently Active.
Brokerage & Trading Services
- Location 9Th Floor, Ireo Grand View Tower, Bhondsi, Haryana - 122102
CIN / LLPINAAL-1912
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Aviraj Fincap Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Aviraj Fincap Llp (2)
Charges of Aviraj Fincap Llp
Kotak Mahindra Bank Limited : 49.75 cr
Aditya Birla Finance Limited : 20.00 cr
Aditya Birla Capital Limited : 19.25 cr
Open Charges: 2
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Aditya Birla Capital Limited
Creation Date: 29 Dec 2025
|
50.00 Lakh | Open |
|
Aditya Birla Capital Limited
Creation Date: 29 Dec 2025
|
18.75 cr | Open |
|
Kotak Mahindra Bank Limited
Creation Date: 09 Dec 2022
|
30.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aviraj Fincap Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aviraj Fincap Llp
What is LLPIN/FCRN number of Aviraj Fincap Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aviraj Fincap Llp is AAL-1912.
When was Aviraj Fincap Llp incorporated?
Aviraj Fincap Llp was incorporated 8 years 7 months ago on 20 Nov 2017.
Who are the current designated partners and partners of Aviraj Fincap Llp?
Aviraj Fincap 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 Aviraj Fincap Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Aviraj Fincap Llp is 9Th Floor, Ireo Grand View Tower, Golf Course Extension Road, Bhondsi, Haryana, 122102, India.
What is the ROC code of Aviraj Fincap Llp?
Aviraj Fincap Llp ROC code is Roc Delhi.
What is the company classification of Aviraj Fincap Llp?
Aviraj Fincap Llp is classified as Limited Liability Partnership.
What is the current status of Aviraj Fincap Llp?
Aviraj Fincap Llp is currently Active and registered in Bhondsi, Haryana, India.
What industry or business activity is Aviraj Fincap Llp associated with?
Aviraj Fincap Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Aviraj Fincap Llp have GST registrations on file?
Aviraj Fincap Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aviraj Fincap Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aviraj Fincap Llp.
What is the turnover or revenue of Aviraj Fincap 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 Aviraj Fincap 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.
