Kriscap Financial LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAP-1681 Incorporated 02 May 2019 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
02 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Kriscap Financial LLP

Data last updated:

Kriscap Financial LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-1681.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaistaparveen Farid Palkat and Rohit Yadav Lalluprasad.

The registered office is at 1 – 4 – 879/77 Gandhi Nagar, Hyderabad, Telangana, India – 500380.

Company details

LLPIN AAP-1681
Incorporation Date 02 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Listing Status Unlisted
Company Status Active

Contact details

Kriscap Financial LLP's registered office is in Hyderabad, Telangana.

  • Registered Address
    1 – 4 – 879/77 Gandhi Nagar, Hyderabad, Telangana, India – 500380
  • Industry
    Financial Services, Financial Intermediatory
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Financials of Kriscap Financial LLP

Year-wise financial statements and ratios of Kriscap Financial LLP are in the company report Buy the company report.

Designated partners of Kriscap Financial LLP

Kriscap Financial has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shaistaparveen Farid PalkatDesignated Partner02 May 20197 Years 5 MonthsCurrent
Rohit Yadav LalluprasadDesignated Partner02 May 20197 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kriscap Financial 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 Kriscap Financial LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kriscap Financial LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rohit Yadav Lalluprasad was appointed as Designated Partner on 02 May 2019.

Appointed
Rohit Yadav Lalluprasad was appointed as Designated Partner.
Appointed
Shaistaparveen Farid Palkat was appointed as Designated Partner.
Incorporation
02 May 2019
Kriscap Financial Llp was registered on 02 May 2019 with Roc Hyderabad & aged 7 years 5 months as per MCA records.

Frequently asked questions

Kriscap Financial is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under LLPIN AAP-1681.

Kriscap Financial has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kriscap Financial is AAP-1681. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kriscap Financial was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.

Rohit Yadav Lalluprasad was appointed as Designated Partner on 02 May 2019. Shaistaparveen Farid Palkat was appointed as Designated Partner on 02 May 2019.

The registered office of Kriscap Financial is at 1 – 4 – 87977 Gandhi Nagar, Hyderabad, Telangana, India – 500380.

Kriscap Financial operates in the financial services industry, in the financial intermediatory segment.

Kriscap Financial can be reached at its registered office: 1 – 4 – 87977 Gandhi Nagar, Hyderabad, Telangana, India – 500380.

Kriscap Financial is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.