Finac Haven Advisors LLP

Finac Haven Advisors LLP - business services in Maur Mandi, Punjab, India. Directors, charges & compliance details.
LLPIN AAR-4422 Incorporated 27 December 2019 ROC Chandigarh HQ Maur Mandi, Punjab, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹45,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
27 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Finac Haven Advisors LLP

Data last updated:

Finac Haven Advisors LLP is a limited liability partnership (LLP) based in Maur Mandi, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAR-4422.

The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Amod Bala and Geeta Rani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No.20 Old Grain Market, Maur Mandi, Punjab, India – 151509.

Company Details of Finac Haven Advisors LLP
LLPIN AAR-4422
Incorporation Date 27 December 2019
Total Obligation of Contribution ₹45,000
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amod Bala Designated Partner Geeta Rani Designated Partner Rajan Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.20 Old Grain Market, Maur Mandi, Punjab, India – 151509
  • Industry
    Business Services, Other Services
Comprehensive company report
Finac Haven Advisors LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Finac Haven Advisors LLP report

Financials, compliance, directors, charges, ownership and filings for Finac Haven Advisors LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Finac Haven Advisors LLP FY 2025 filings available

Financial Statement Summary of Finac Haven Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Finac Haven Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Finac Haven Advisors are in the company report.

Premium access

Financial statements from FY 2020

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 Finac Haven Advisors LLP

Finac Haven Advisors has 3 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
Amod BalaDesignated Partner27 Dec 20196 Years 9 MonthsCurrent
Geeta RaniDesignated Partner27 Dec 20196 Years 9 MonthsCurrent
RajanDesignated Partner27 Dec 20196 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Finac Haven Advisors LLP

Finac Haven Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finac Haven Advisors LLP

Employment history and EPFO contributions of people linked to Finac Haven Advisors.

Premium access

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 Finac Haven Advisors LLP

Finac Haven Advisors LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: . Rajan ceased to be Partner on 23 Feb 2023.

AGM
Finac Haven Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Finac Haven Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
. Rajan ceased to be Partner.
Appointed
Amod Bala was appointed as Designated Partner.
Appointed
Geeta Rani was appointed as Designated Partner.
Appointed
Rajan was appointed as Designated Partner.
Incorporation
27 Dec 2019
Finac Haven Advisors Llp was registered on 27 Dec 2019 with Roc Chandigarh & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finac Haven Advisors LLP

Premium access

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 Finac Haven Advisors LLP

Premium access

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 Finac Haven Advisors LLP

Premium access

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 Finac Haven Advisors LLP

Premium access

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 Finac Haven Advisors LLP

Premium access

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 Finac Haven Advisors LLP

Finac Haven Advisors is an active limited liability partnership based in Maur Mandi, Punjab, India. The LLP works in other services, within the business services industry. It was incorporated on 27 December 2019 (7+ years old) and is registered under LLPIN AAR-4422.

Finac Haven Advisors has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finac Haven Advisors is AAR-4422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finac Haven Advisors was incorporated on 27 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.

. Rajan ceased to be Partner on 23 Feb 2023. Amod Bala was appointed as Designated Partner on 27 Dec 2019. Geeta Rani was appointed as Designated Partner on 27 Dec 2019. Finac Haven Advisors has 4 designated partner changes on record in total.

The registered office of Finac Haven Advisors is at Shop No.20 Old Grain Market, Maur Mandi, Punjab, India – 151509.

The total obligation of contribution is ₹45,000.

Finac Haven Advisors operates in the business services industry, in the other services segment.

Finac Haven Advisors can be reached at its registered office: Shop No.20 Old Grain Market, Maur Mandi, Punjab, India – 151509.

Finac Haven Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available