About Fundtec Services LLP
Data last updated:
Fundtec Services LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAT-0697.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Yash Mathani and Mohammad Athar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5th Floor, Tiara Building Opposite Vip Estate Raipur, Chhattisgarh, India – 492001.
The LLP is associated with 1 brand: Fundtec.
For more details, the LLP can be reached via its website fundtec.in.
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- Registered Address5th Floor, Tiara Building Opposite Vip Estate Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Diversified Financial 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 Fundtec Services LLP FY 2025 filings available
Financial Statement Summary of Fundtec Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Fundtec Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Fundtec Services are in the company report.
Financial statements from FY 2021
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 Fundtec Services LLP
Fundtec Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Mathani | Designated Partner | 04 Apr 2024 | 2 Years 6 Months | Current |
| Mohammad Athar | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Fundtec Services LLP
Fundtec Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Fundtec Services LLP
Fundtec Services operates one associated brand: Fundtec. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides fund administration, accounting, and operations for investment entities worldwide. | fundtec.in |
Employees and EPFO Compliance at Fundtec Services LLP
Employment history and EPFO contributions of people linked to Fundtec Services.
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 Fundtec Services LLP
Fundtec Services LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Anupama Mathani ceased to be Designated Partner on 04 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fundtec Services 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 Fundtec Services 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 Fundtec Services 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 Fundtec Services 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 Fundtec Services 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 Fundtec Services LLP
Fundtec Services is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0697.
Fundtec Services has 2 current designated partners:
- Yash Mathani - Designated Partner
- Mohammad Athar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fundtec Services is AAT-0697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fundtec Services was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Anupama Mathani ceased to be Designated Partner on 04 Apr 2024. Yash Mathani was appointed as Designated Partner on 04 Apr 2024. Anupama Mathani was appointed as Designated Partner on 25 Jul 2020. Fundtec Services has 4 designated partner changes on record in total.
Fundtec Services can be reached through the website fundtec.in. Its registered office is in Raipur, Chhattisgarh, India.
The registered office of Fundtec Services is at 5th Floor, Tiara Building Opposite Vip Estate Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹10,000.
Fundtec Services operates in the financial services industry, in the diversified financial services segment.
Fundtec Services has 1 associated brand: Fundtec.