MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0081995
Fincare Advisors LLP
Fincare Advisors LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
07 Jun 2016
Date of incorporation
About Fincare Advisors LLP
Data last updated:
Fincare Advisors LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAG-5916. Its GSTIN is 36AAEFF7042H1ZI (Telangana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Doraboina Pavan Kumar Moses and Moses Alphones Doraboina.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 8 – 2 – 541/1 F.No.4rd.7 Banjara Hills, Hyderabad, Telangana, India – 500034.
Fincare Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0081995).
Company details
LLPIN AAG-5916
Incorporation Date 07 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0081995
Key People
Sandeep Doraboina Pavan Kumar Moses Designated Partner Moses Alphones Doraboina Designated Partner Recognitions & Rankings of Fincare Advisors
Contact details
Fincare Advisors LLP's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 541/1 F.No.4rd.7 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Fincare 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
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Financials of Fincare Advisors LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Fincare Advisors LLP, buy the company report.
Designated partners of Fincare Advisors LLP
Fincare Advisors has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Doraboina Pavan Kumar Moses | Designated Partner | 07 Jun 2016 | 10 Years 5 Months | Current |
| Moses Alphones Doraboina Also directs: SPK Living LLP | Designated Partner | 24 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Fincare Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fincare Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fincare Advisors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAEFF7042H1ZI | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fincare Advisors LLP, buy the company report.
Recent activity
Fincare Advisors LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Moses Alphones Doraboina was appointed as Designated Partner on 24 Jan 2017.
AGM
Fincare Advisors Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Fincare Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Appointed
Moses Alphones Doraboina was appointed as Designated Partner.
Appointed
Sandeep Doraboina Pavan Kumar Moses was appointed as Designated Partner.
Incorporation
07 Jun 2016
Fincare Advisors Llp was registered on 07 Jun 2016 with Roc Hyderabad & aged 10 years 5 months as per MCA records.
Frequently asked questions
Fincare Advisors is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 07 June 2016 (10+ years old) and is registered under LLPIN AAG-5916.
Fincare Advisors has 2 current designated partners:
- Sandeep Doraboina Pavan Kumar Moses - Designated Partner
- Moses Alphones Doraboina - Designated Partner
The latest financial statements of Fincare Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fincare Advisors is 36AAEFF7042H1ZI, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Fincare Advisors is AAG-5916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fincare Advisors was incorporated on 07 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Moses Alphones Doraboina was appointed as Designated Partner on 24 Jan 2017. Sandeep Doraboina Pavan Kumar Moses was appointed as Designated Partner on 07 Jun 2016.
Yes, Fincare Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0081995).
The registered office of Fincare Advisors is at 8 – 2 – 5411 F.No.4rd.7 Banjara Hills, Hyderabad, Telangana, India – 500034.
Fincare Advisors operates in the financial services industry, in the diversified financial services segment.
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