Money-Secrets Imf LLP
About Money-Secrets Imf LLP
Data last updated:
Money-Secrets Imf LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-3903.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Neha Bothra and Sneh Lata Bothra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The LLP is associated with 1 brand: Money Secrets.
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- Registered AddressSf 63 Atlanta Business Hub, Near Offira Vip Road, Surat, Gujarat, India – 395017
- IndustryInsurance, Insurance & Pension Funding
- 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
Associated Brands with Money-Secrets Imf LLP
Money-Secrets Imf operates one associated brand: Money Secrets. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory company providing investment products and money management education. | moneysecretsimf.com |
Financials of Money-Secrets Imf LLP FY 2025 filings available
Financial Statement Summary of Money-Secrets Imf 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 Money-Secrets Imf 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 Money-Secrets Imf are in the company report.
Financial statements from FY 2018
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 Money-Secrets Imf LLP
Money-Secrets Imf 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 |
|---|---|---|---|---|
| Neha Bothra | Designated Partner | 21 Apr 2023 | 3 Years 5 Months | Current |
| Sneh Lata Bothra | Designated Partner | 13 Dec 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Money-Secrets Imf LLP
Money-Secrets Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money-Secrets Imf LLP
Employment history and EPFO contributions of people linked to Money-Secrets Imf.
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 Money-Secrets Imf LLP
Money-Secrets Imf LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Kanak Askaran Bothra ceased to be Designated Partner on 21 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Money-Secrets Imf 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 Money-Secrets Imf 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 Money-Secrets Imf 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 Money-Secrets Imf 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 Money-Secrets Imf 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 Money-Secrets Imf LLP
Money-Secrets Imf is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under LLPIN AAL-3903.
Money-Secrets Imf has 2 current designated partners:
- Neha Bothra - Designated Partner
- Sneh Lata Bothra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Money-Secrets Imf is AAL-3903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Money-Secrets Imf was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kanak Askaran Bothra ceased to be Designated Partner on 21 Apr 2023. Neha Bothra was appointed as Designated Partner on 21 Apr 2023. Sneh Lata Bothra was appointed as Designated Partner on 13 Dec 2017.
The registered office of Money-Secrets Imf is at Sf 63 Atlanta Business Hub, Near Offira Vip Road, Surat, Gujarat, India – 395017.
The total obligation of contribution is ₹10 Lakh.
Money-Secrets Imf operates in the insurance industry, in the insurance and pension funding segment.
Money-Secrets Imf has 1 associated brand: Money Secrets.
Money-Secrets Imf can be reached at its registered office: Sf 63 Atlanta Business Hub, Near Offira Vip Road, Surat, Gujarat, India – 395017.