Banyan Tree Finserv LLP

Banyan Tree Finserv LLP - financial services in Delhi, India. Directors, charges & compliance details.
LLPIN AAD-6958 Incorporated 01 April 2015 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Apr 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Banyan Tree Finserv LLP

Data last updated:

Banyan Tree Finserv LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 01 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-6958.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Gaurav Kumar and Sachin Jain.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 203 Chandra Bhawan, Nehru Place, Delhi, India – 110019.

Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Banyan Tree Finserv LLP
LLPIN AAD-6958
Incorporation Date 01 April 2015
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Gaurav Kumar Designated Partner Sachin Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    203 Chandra Bhawan, Nehru Place, Delhi, India – 110019
  • Industry
    Financial Services, Asset Management Firms
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Financials, compliance, directors, charges, ownership and filings for Banyan Tree Finserv LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Banyan Tree Finserv LLP FY 2023 filings available

Financial Statement Summary of Banyan Tree Finserv LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Banyan Tree Finserv LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Banyan Tree Finserv are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Banyan Tree Finserv LLP

Banyan Tree Finserv has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gaurav KumarDesignated Partner01 Apr 201511 Years 6 MonthsCurrent
Sachin Jain
Also directs: Bhagwati Products Limited, Yu Televentures Private Limited, Moneygain Imf Private Limited and 1 more
Designated Partner01 Aug 201511 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Banyan Tree Finserv LLP

Banyan Tree Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banyan Tree Finserv LLP

Employment history and EPFO contributions of people linked to Banyan Tree Finserv.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Banyan Tree Finserv LLP

Banyan Tree Finserv LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Pradeep Kumar Jain ceased to be Designated Partner on 01 Aug 2015.

AGM
Banyan Tree Finserv Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Banyan Tree Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Pradeep Kumar Jain ceased to be Designated Partner.
Appointed
Sachin Jain was appointed as Designated Partner.
Appointed
Gaurav Kumar was appointed as Designated Partner.
Incorporation
01 Apr 2015
Banyan Tree Finserv Llp was registered on 01 Apr 2015 with Roc Delhi & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Banyan Tree Finserv LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Banyan Tree Finserv LLP

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MSME payment history

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Subsidiaries & Group Companies of Banyan Tree Finserv LLP

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Corporate group structure

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GST Compliance of Banyan Tree Finserv LLP

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MCA Filings & Documents of Banyan Tree Finserv LLP

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MCA filings and documents

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Frequently Asked Questions about Banyan Tree Finserv LLP

Banyan Tree Finserv is an active limited liability partnership based in Delhi, India. The LLP works in asset management firms, within the financial services industry. It was incorporated on 01 April 2015 (11+ years old) and is registered under LLPIN AAD-6958.

Banyan Tree Finserv has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Banyan Tree Finserv is AAD-6958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Banyan Tree Finserv has 1 court case on record: 1 filed by the LLP.

Banyan Tree Finserv was incorporated on 01 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Pradeep Kumar Jain ceased to be Designated Partner on 01 Aug 2015. Sachin Jain was appointed as Designated Partner on 01 Aug 2015. Gaurav Kumar was appointed as Designated Partner on 01 Apr 2015.

The registered office of Banyan Tree Finserv is at 203 Chandra Bhawan, Nehru Place, Delhi, India – 110019.

The total obligation of contribution is ₹2 Lakh.

Banyan Tree Finserv operates in the financial services industry, in the asset management firms segment.

Banyan Tree Finserv can be reached at its registered office: 203 Chandra Bhawan, Nehru Place, Delhi, India – 110019.

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