Fintellect Intelligent Financial Services & Imf LLP
About Fintellect Intelligent Financial Services & Imf LLP
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Fintellect Intelligent Financial Services & Imf LLP is a limited liability partnership (LLP) based in Mirzapur Sadar, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 July 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAA-5467.
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Shiv Raj Singh and Mantoo Kumar Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mirzapur Sadar, Uttar Pradesh.
Company details
Contact details
Fintellect Intelligent Financial Services & Imf LLP's registered office is in Mirzapur Sadar, Uttar Pradesh.
- Registered Address567 South Gate, Imlaha, Mirzapur Sadar, Uttar Pradesh, India – 231001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Fintellect Intelligent Financial Services & Imf LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fintellect Intelligent Financial Services & Imf LLP, buy the company report.
Designated partners of Fintellect Intelligent Financial Services & Imf LLP
Fintellect Intelligent Financial Services & Imf has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Raj Singh | Designated Partner | 06 Jul 2011 | 15 Years 3 Months | Current |
| Mantoo Kumar Singh | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
| Shruti Jaiswal | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Fintellect Intelligent Financial Services & Imf 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 Fintellect Intelligent Financial Services & Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fintellect Intelligent Financial Services & Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintellect Intelligent Financial Services & Imf LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Mantoo Kumar Singh was appointed as Designated Partner on 26 Sep 2017.
Frequently asked questions
Fintellect Intelligent Financial Services & Imf is an active limited liability partnership based in Mirzapur Sadar, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 July 2011 (15+ years old) and is registered under LLPIN AAA-5467.
Fintellect Intelligent Financial Services & Imf has 3 current designated partners:
- Shiv Raj Singh - Designated Partner
- Mantoo Kumar Singh - Designated Partner
- Shruti Jaiswal - Designated Partner
The latest financial statements of Fintellect Intelligent Financial Services & Imf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fintellect Intelligent Financial Services & Imf is AAA-5467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintellect Intelligent Financial Services & Imf was incorporated on 06 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Mantoo Kumar Singh was appointed as Designated Partner on 26 Sep 2017. Shruti Jaiswal was appointed as Designated Partner on 26 Sep 2017. Shiv Raj Singh was appointed as Designated Partner on 06 Jul 2011.
The registered office of Fintellect Intelligent Financial Services & Imf is at 567 South Gate, Imlaha, Mirzapur Sadar, Uttar Pradesh, India – 231001.
Fintellect Intelligent Financial Services & Imf operates in the financial services industry, in the financial intermediatory segment.
Fintellect Intelligent Financial Services & Imf can be reached at its registered office: 567 South Gate, Imlaha, Mirzapur Sadar, Uttar Pradesh, India – 231001.
Fintellect Intelligent Financial Services & Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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