Atlantis Financial Services LLP
About Atlantis Financial Services LLP
Data last updated:
Atlantis Financial Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the finance segment of the financial services sector. It was incorporated on 21 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-3610.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Som Nath Pandey and Amita Pandey.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B 8/25 Road No. 8 Vasant Vihar, Delhi, India – 110057.
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- Registered AddressB 8/25 Road No. 8 Vasant Vihar, Delhi, India – 110057
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Atlantis Financial Services LLP FY 2022 filings available
Financial Statement Summary of Atlantis Financial Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Atlantis Financial Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Atlantis Financial Services are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Atlantis Financial Services LLP
Atlantis Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Som Nath Pandey | Designated Partner | 21 Aug 2017 | 9 Years 1 Months | Current |
| Amita Pandey Also directs: Sg7 Consultancy Services Private Limited | Designated Partner | 20 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Atlantis Financial Services LLP
Atlantis Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atlantis Financial Services LLP
Employment history and EPFO contributions of people linked to Atlantis Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Atlantis Financial Services LLP
Atlantis Financial Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Amita Pandey was appointed as Designated Partner on 20 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Atlantis Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atlantis Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atlantis Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Atlantis Financial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atlantis Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Atlantis Financial Services LLP
Atlantis Financial Services is an active limited liability partnership based in Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 21 August 2017 (9+ years old) and is registered under LLPIN AAK-3610.
Atlantis Financial Services has 2 current designated partners:
- Som Nath Pandey - Designated Partner
- Amita Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Atlantis Financial Services is AAK-3610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Atlantis Financial Services was incorporated on 21 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Amita Pandey was appointed as Designated Partner on 20 Sep 2021. Sheeba Chaudhary ceased to be Designated Partner on 20 Sep 2021. Som Nath Pandey was appointed as Designated Partner on 21 Aug 2017.
The registered office of Atlantis Financial Services is at B 825 Road No. 8 Vasant Vihar, Delhi, India – 110057.
The total obligation of contribution is ₹1 Lakh.
Atlantis Financial Services operates in the financial services industry, in the finance segment.
Atlantis Financial Services can be reached at its registered office: B 825 Road No. 8 Vasant Vihar, Delhi, India – 110057.
Atlantis Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.