3I Finserv LLP
About 3I Finserv LLP
Data last updated:
3I Finserv LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-4831. Its GSTIN is 09AABFZ9770F1ZN (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Saroj Madan and Rahul Mishra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Lucknow, Uttar Pradesh.
Company details
Contact details
3I Finserv LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address99/1, Chander Nagar, Lucknow, Uttar Pradesh, India – 226005
- IndustryFinancial Services, Financial Intermediation
- 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 3I Finserv 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 3I Finserv LLP, buy the company report.
Designated partners of 3I Finserv LLP
3I Finserv has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Madan Also directs: TSSS Consultants Private Limited | Designated Partner | 04 Sep 2017 | 9 Years 1 Months | Current |
| Rahul Mishra | Designated Partner | 04 Sep 2017 | 9 Years 1 Months | Current |
| Soham Madan Also directs: TSSS Consultants Private Limited | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving 3I Finserv LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3I Finserv LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
3I Finserv has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABFZ9770F1ZN | Uttar Pradesh | Active | 12 Feb 2020 |
To see the full GST registrations and return filing status of 3I Finserv LLP, buy the company report.
Recent activity
3I Finserv LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Soham Madan was appointed as Designated Partner on 23 Dec 2024.
Frequently asked questions
3I Finserv is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under LLPIN AAK-4831.
3I Finserv has 3 current designated partners:
- Saroj Madan - Designated Partner
- Rahul Mishra - Designated Partner
- Soham Madan - Designated Partner
The latest financial statements of 3I Finserv 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 2018 are in the company report.
The GSTIN of 3I Finserv is 09AABFZ9770F1ZN, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of 3I Finserv is AAK-4831. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
3I Finserv was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Soham Madan was appointed as Designated Partner on 23 Dec 2024. Rahul Mishra was appointed as Designated Partner on 04 Sep 2017. Saroj Madan was appointed as Designated Partner on 04 Sep 2017.
The registered office of 3I Finserv is at 991, Chander Nagar, Lucknow, Uttar Pradesh, India – 226005.
3I Finserv operates in the financial services industry, in the financial intermediation segment.
3I Finserv can be reached at its registered office: 991, Chander Nagar, Lucknow, Uttar Pradesh, India – 226005.