Lares Fintech LLP
About Lares Fintech LLP
Data last updated:
Lares Fintech LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 07 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-7857. Its GSTIN is 09AAJFL8423D1Z9 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Jyoti Rai and Anand Kumar Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flt No 460 3rd/Floor Kondli Gharoli Mayur Vihar Phase III Opp Senior S Schoo, L, Delhi, India – 110096.
Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Lares Fintech LLP's registered office is in Delhi, Delhi.
- Registered AddressFlt No 460 3rd/Floor Kondli Gharoli Mayur Vihar Phase III Opp Senior S Schoo, L, Delhi, India – 110096
- IndustryInformation Technology, Computer Related Activities
- 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 Lares Fintech 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 Lares Fintech LLP, buy the company report.
Designated partners of Lares Fintech LLP
Lares Fintech has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Rai Also directs: Mera Gaon Meri Galiya Foundation | Designated Partner | 01 Jun 2023 | 3 Years 5 Months | Current |
| Anand Kumar Singh Also directs: Bull8.Ai Solutions Private Limited | Designated Partner | 07 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
Lares Fintech LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Lares Fintech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lares Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lares Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJFL8423D1Z9 | Uttar Pradesh | Active | 23 Aug 2022 |
To see the full GST registrations and return filing status of Lares Fintech LLP, buy the company report.
Recent activity
Lares Fintech LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Prem Lata Singh was appointed as Partner on 22 Aug 2024.
Frequently asked questions
Lares Fintech is an active limited liability partnership based in Delhi, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 07 December 2021 (5+ years old) and is registered under LLPIN AAZ-7857.
Lares Fintech has 2 current designated partners:
- Jyoti Rai - Designated Partner
- Anand Kumar Singh - Designated Partner
The latest financial statements of Lares Fintech 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 FY 2022 are in the company report.
The GSTIN of Lares Fintech is 09AAJFL8423D1Z9, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Lares Fintech is AAZ-7857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lares Fintech has 4 court cases on record: 4 filed against it. 3 are pending.
Lares Fintech was incorporated on 07 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Lata Singh was appointed as Partner on 22 Aug 2024. Rashmi Pathak was appointed as Partner on 22 Aug 2024. Jyoti Rai was appointed as Designated Partner on 01 Jun 2023. Lares Fintech has 5 designated partner changes on record in total.
The registered office of Lares Fintech is at Flt No 460 3rdFloor Kondli Gharoli Mayur Vihar Phase III Opp Senior S Schoo, L, Delhi, India – 110096.
Lares Fintech operates in the information technology industry, in the computer related activities segment.
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