About Hashchain Fintech LLP
Data last updated:
Hashchain Fintech LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 31 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAN-0621. Its GSTIN is 03AALFH4885K1ZY (Punjab).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Manjit Singh and Gurdial Singh Josan.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at House No. 330 Advocate Society Sector 49, Chandigarh, India – 160047.
The LLP has about 14 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Hashchain Fintech.
For more details, the LLP can be reached via its website hashchainft.com.
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- Registered AddressHouse No. 330 Advocate Society Sector 49, Chandigarh, India – 160047
- IndustryFinancial Services, Digital Payment Solutions
- 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 Hashchain Fintech LLP FY 2020 filings available
Financial Statement Summary of Hashchain Fintech LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Hashchain Fintech LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Hashchain Fintech are in the company report.
Financial statements from FY 2019
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 Hashchain Fintech LLP
Hashchain Fintech 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 |
|---|---|---|---|---|
| Manjit Singh | Designated Partner | 21 May 2020 | 6 Years 4 Months | Current |
| Gurdial Singh Josan Also directs: Forward AI India Solutions Private Limited | Designated Partner | 31 Jul 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Hashchain Fintech LLP
Hashchain Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Hashchain Fintech LLP
Hashchain Fintech operates one associated brand: Hashchain Fintech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers real-time financial data integration, analytics, and fraud detection for small businesses. | hashchainft.com |
Employees and EPFO Compliance at Hashchain Fintech LLP
Employment history and EPFO contributions of people linked to Hashchain Fintech.
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 Hashchain Fintech LLP
Hashchain Fintech LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Diljot Singh ceased to be Designated Partner on 21 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Hashchain Fintech 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 Hashchain Fintech 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 Hashchain Fintech 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 Hashchain Fintech LLP
Hashchain Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALFH4885K1ZY | Punjab | Active | 20 Aug 2018 |
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 Hashchain Fintech 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 Hashchain Fintech LLP
Hashchain Fintech is an active limited liability partnership based in Chandigarh, India. The LLP works in digital payment solutions, within the financial services industry. It was incorporated on 31 July 2018 (8+ years old) and is registered under LLPIN AAN-0621.
Hashchain Fintech has 2 current designated partners:
- Manjit Singh - Designated Partner
- Gurdial Singh Josan - Designated Partner
The GSTIN of Hashchain Fintech is 03AALFH4885K1ZY, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Hashchain Fintech is AAN-0621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hashchain Fintech was incorporated on 31 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Diljot Singh ceased to be Designated Partner on 21 May 2020. Manjit Singh was appointed as Designated Partner on 21 May 2020. Gurdial Singh Josan was appointed as Designated Partner on 31 Jul 2018.
Hashchain Fintech can be reached through the website hashchainft.com. Its registered office is in Chandigarh, India.
The registered office of Hashchain Fintech is at House No. 330 Advocate Society Sector 49, Chandigarh, India – 160047.
The total obligation of contribution is ₹10,000.
Hashchain Fintech operates in the financial services industry, in the digital payment solutions segment.