Aggarwal Fintech Llp

Aggarwal Fintech Llp - insurance in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN ACD-2957 Incorporated 10 October 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership insurance
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Aggarwal Fintech Llp

Data last updated: 06 March 2026

Aggarwal Fintech Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 10 October 2023.

Registered with ROC Delhi under LLPIN ACD-2957.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sonam Aggarwal and Nidhi Aggarwal.

Office: E – 1/B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.

Company Details of Aggarwal Fintech Llp
LLPIN ACD-2957
Incorporation Date 10 October 2023
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Key People
Sonam Aggarwal Designated Partner Nidhi Aggarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    E – 1/B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044
  • Industry
    Insurance, Insurance & Pension Funding
Company report
Aggarwal Fintech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aggarwal Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aggarwal Fintech Llp

Aggarwal Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sonam Aggarwal Designated Partner 10 Oct 2023 2 Years 8 Months Current
Nidhi Aggarwal
Also directs: La Grange Farm Llp, Brahmani Constructors Llp
Designated Partner 10 Oct 2023 2 Years 8 Months Current
View all designated partners

Financials of Aggarwal Fintech Llp

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Revenue
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Profitability
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ROCE %
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aggarwal Fintech Llp

Aggarwal Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aggarwal Fintech Llp

View historical data on people associated with Aggarwal Fintech Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aggarwal Fintech Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aggarwal Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aggarwal Fintech Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aggarwal Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aggarwal Fintech Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aggarwal Fintech Llp

MSME Payment Delays by Aggarwal Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aggarwal Fintech Llp

Subsidiaries & Group Companies of Aggarwal Fintech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aggarwal Fintech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aggarwal Fintech Llp

MCA Filings & Documents of Aggarwal Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aggarwal Fintech Llp

Directors
10 Oct 2023
Sonam Aggarwal was appointed as a Designated Partner on 10 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
10 Oct 2023
Nidhi Aggarwal was appointed as a Designated Partner on 10 Oct 2023 & has been associated with this company since 2 years 9 months.
Activity
10 Oct 2023
Aggarwal Fintech Llp was registered on 10 Oct 2023 with Roc Delhi I & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Aggarwal Fintech Llp

Aggarwal Fintech Llp is an active limited liability partnership in the insurance sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2023 (3+ years old) and is registered under LLPIN ACD-2957.

The current designated partners of Aggarwal Fintech Llp are:

The primary industry of Aggarwal Fintech Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.

Aggarwal Fintech Llp can be reached at the registered office: E – 1B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at E – 1B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.

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