Aloha Fintech LLP
About Aloha Fintech LLP
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Aloha Fintech LLP is a limited liability partnership company based in Tirumalagiri, Telangana, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 29 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Hyderabad under LLPIN AAY-8170.
Capital: a total obligation of contribution of ₹70,000. It is led by designated partners Syam Kumar Gupta Kancharla and Sudheer Chepyala.
Accounts filed on 31 March 2023. Office: Tirumalagiri, Telangana.
Aloha Fintech LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-20-0056965).
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- Registered AddressPlot 37, Out Colony, Tirumalagiri, Telangana, India – 500094
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Aloha Fintech LLP
Aloha Fintech 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 |
|---|---|---|---|---|
| Syam Kumar Gupta Kancharla | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Sudheer Chepyala | Designated Partner | 25 Apr 2023 | 3 Years 5 Months | Current |
Financials of Aloha Fintech LLP FY 2023 filings available
Ten-year financial statements for Aloha Fintech LLP
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.
Charges & Borrowings of Aloha Fintech
Aloha Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aloha Fintech
Employment history and EPFO contributions of people linked to Aloha Fintech.
Employee and EPFO history for Aloha Fintech LLP
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.
GST Compliance of Aloha Fintech
GST registrations and filing compliance for Aloha Fintech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aloha Fintech
Credit ratings, litigation, and regulatory alerts for Aloha Fintech LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aloha Fintech
MSME payment history for Aloha Fintech LLP
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 Aloha Fintech
Corporate group structure for Aloha Fintech LLP
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.
MCA Filings & Documents of Aloha Fintech
MCA filings and documents for Aloha Fintech LLP
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.
Recent Activity on Aloha Fintech
Frequently Asked Questions about Aloha Fintech LLP
Aloha Fintech is an active limited liability partnership in the financial services sector based in Tirumalagiri, Telangana, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8170.
The current designated partners of Aloha Fintech are:
- Syam Kumar Gupta Kancharla - Designated Partner
- Sudheer Chepyala - Designated Partner
The primary industry of Aloha Fintech is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, Aloha Fintech is registered as an MSME under Udyam registration (number: UDYAM-TS-20-0056965).
Aloha Fintech can be reached at the registered office: Plot 37, Out Colony, Tirumalagiri, Telangana, India – 500094.
The total obligation of contribution is ₹70,000.