Finacso Infotech LLP
About Finacso Infotech LLP
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Finacso Infotech LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAF-1598.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Pankaj Sharma and Seema Kumari.
The registered office is at Unit No. 822 B 8th Floor Tower – B – 4 Spaze Tech Park Sohna Road Sector – 49, Gurgaon, Haryana, India – 122018.
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- Registered AddressUnit No. 822 B 8th Floor Tower – B – 4 Spaze Tech Park Sohna Road Sector – 49, Gurgaon, Haryana, India – 122018
- IndustryBusiness Services, Other Services
- 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 Finacso Infotech LLP
Financial statements from FY 2016
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 Finacso Infotech LLP
Finacso Infotech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma | Designated Partner | 13 Nov 2015 | 10 Years 11 Months | Current |
| Seema Kumari Also directs: Devpujanam India Private Limited | Designated Partner | 13 Nov 2015 | 10 Years 11 Months | Current |
| Pankaj Kumar Gupta | Designated Partner | 13 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Finacso Infotech LLP
Finacso Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finacso Infotech LLP
Employment history and EPFO contributions of people linked to Finacso Infotech.
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 Finacso Infotech LLP
Finacso Infotech LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Pankaj Kumar Gupta was appointed as Designated Partner on 13 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Finacso Infotech 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 Finacso Infotech 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 Finacso Infotech 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 Finacso Infotech 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 Finacso Infotech 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 Finacso Infotech LLP
Finacso Infotech is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 13 November 2015 (11+ years old) and is registered under LLPIN AAF-1598.
Finacso Infotech has 3 current designated partners:
- Pankaj Sharma - Designated Partner
- Seema Kumari - Designated Partner
- Pankaj Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finacso Infotech is AAF-1598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finacso Infotech was incorporated on 13 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Pankaj Kumar Gupta was appointed as Designated Partner on 13 Nov 2015. Pankaj Sharma was appointed as Designated Partner on 13 Nov 2015. Seema Kumari was appointed as Designated Partner on 13 Nov 2015.
Yes, Finacso Infotech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Finacso Infotech is at Unit No. 822 B 8th Floor Tower – B – 4 Spaze Tech Park Sohna Road Sector – 49, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹75,000.
Finacso Infotech operates in the business services industry, in the other services segment.
Finacso Infotech can be reached at its registered office: Unit No. 822 B 8th Floor Tower – B – 4 Spaze Tech Park Sohna Road Sector – 49, Gurgaon, Haryana, India – 122018.