Itfi Worldwide LLP

Itfi Worldwide LLP - information technology in Chandigarh, India. Directors, charges & compliance details.
LLPIN AAE-5541 Incorporated 12 August 2015 ROC Chandigarh HQ Chandigarh, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
12 Aug 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Itfi Worldwide LLP

Data last updated:

Itfi Worldwide LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAE-5541.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Esha Moudgil and Ayesha Kang.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at # 1539 Outer Office Ground Floor Sector 18 – D, Chandigarh, India – 160018.

Company Details of Itfi Worldwide LLP
LLPIN AAE-5541
Incorporation Date 12 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Esha Moudgil Designated Partner Ayesha Kang Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    # 1539 Outer Office Ground Floor Sector 18 – D, Chandigarh, India – 160018
  • Industry
    Information Technology, Computer Related Activities
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Financials, compliance, directors, charges, ownership and filings for Itfi Worldwide LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Itfi Worldwide LLP FY 2024 filings available

Financial Statement Summary of Itfi Worldwide LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Itfi Worldwide LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Itfi Worldwide are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Itfi Worldwide LLP

Itfi Worldwide has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Esha Moudgil
Also directs: Modula Ispat Private Limited
Designated Partner12 Aug 201511 Years 1 MonthsCurrent
Ayesha Kang
Also directs: May Steels Pvt Ltd
Designated Partner12 Aug 201511 Years 1 MonthsCurrent
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Charges & Borrowings of Itfi Worldwide LLP

Itfi Worldwide LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Itfi Worldwide LLP

Employment history and EPFO contributions of people linked to Itfi Worldwide.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Itfi Worldwide LLP

Itfi Worldwide LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ayesha Kang was appointed as Designated Partner on 12 Aug 2015.

AGM
Itfi Worldwide Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Itfi Worldwide Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Ayesha Kang was appointed as Designated Partner.
Appointed
Esha Moudgil was appointed as Designated Partner.
Incorporation
12 Aug 2015
Itfi Worldwide Llp was registered on 12 Aug 2015 with Roc Chandigarh & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Itfi Worldwide LLP

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MSME Payment Delays by Itfi Worldwide LLP

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Subsidiaries & Group Companies of Itfi Worldwide LLP

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GST Compliance of Itfi Worldwide LLP

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MCA Filings & Documents of Itfi Worldwide LLP

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Frequently Asked Questions about Itfi Worldwide LLP

Itfi Worldwide is an active limited liability partnership based in Chandigarh, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 12 August 2015 (11+ years old) and is registered under LLPIN AAE-5541.

Itfi Worldwide has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Itfi Worldwide is AAE-5541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Itfi Worldwide was incorporated on 12 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.

Ayesha Kang was appointed as Designated Partner on 12 Aug 2015. Esha Moudgil was appointed as Designated Partner on 12 Aug 2015.

The registered office of Itfi Worldwide is at # 1539 Outer Office Ground Floor Sector 18 – D, Chandigarh, India – 160018.

The total obligation of contribution is ₹1 Lakh.

Itfi Worldwide operates in the information technology industry, in the computer related activities segment.

Itfi Worldwide can be reached at its registered office: # 1539 Outer Office Ground Floor Sector 18 – D, Chandigarh, India – 160018.

Itfi Worldwide is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.

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