MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-02-0053643
Alwar Imf LLP
Alwar Imf LLP - insurance in Alwar, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.97 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Alwar Imf LLP
Data last updated:
Alwar Imf LLP is a limited liability partnership (LLP) based in Alwar, Rajasthan, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 08 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAV-3873. Its GSTIN is 08ABTFA8040N1ZS (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar Kaushik and Nirmala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Amit Kumar Kaushik Near Agrasen Chok Matour Road Bus Stand Khairthal, Alwar, Rajasthan, India – 301404.
As per MCA filings, the LLP has open charges of ₹3.97 Lakh on record.
Alwar Imf LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0053643).
Company details
LLPIN AAV-3873
Incorporation Date 08 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-02-0053643
Recognitions & Rankings of Alwar Imf
Contact details
Alwar Imf LLP's registered office is in Alwar, Rajasthan.
- Registered AddressC/O Amit Kumar Kaushik Near Agrasen Chok Matour Road Bus Stand Khairthal, Alwar, Rajasthan, India – 301404
- IndustryInsurance, Insurance & Pension Funding
Comprehensive company report
Alwar Imf LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Alwar Imf LLP
FY 2025 filings availableFinancial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Alwar Imf LLP, buy the company report.
Designated partners of Alwar Imf LLP
Alwar Imf has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Kaushik | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
| Nirmala | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹3.97 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2025 | 101167871 | State Bank of India | ₹3.97 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Alwar Imf 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 Alwar Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alwar Imf has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABTFA8040N1ZS | Rajasthan | Active | 22 Jan 2021 |
To see the full GST registrations and return filing status of Alwar Imf LLP, buy the company report.
Recent activity
Alwar Imf LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Kumar Kaushik was appointed as Designated Partner on 08 Jan 2021.
Charges
A charge with State Bank Of India amounted to Rs. 3.97 Lakh with Charge ID 101167871 was registered on 11 Sep 2025.
AGM
Alwar Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alwar Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Appointed
Amit Kumar Kaushik was appointed as Designated Partner.
Appointed
Nirmala was appointed as Designated Partner.
Incorporation
08 Jan 2021
Alwar Imf Llp was registered on 08 Jan 2021 with Roc Jaipur & aged 5 years 9 months as per MCA records.
Frequently asked questions
Alwar Imf is an active limited liability partnership based in Alwar, Rajasthan, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 08 January 2021 (5+ years old) and is registered under LLPIN AAV-3873.
Alwar Imf has 2 current designated partners:
- Amit Kumar Kaushik - Designated Partner
- Nirmala - Designated Partner
The latest financial statements of Alwar Imf 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 2021 are in the company report.
The GSTIN of Alwar Imf is 08ABTFA8040N1ZS, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Alwar Imf is AAV-3873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alwar Imf was incorporated on 08 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Amit Kumar Kaushik was appointed as Designated Partner on 08 Jan 2021. Nirmala was appointed as Designated Partner on 08 Jan 2021.
Yes, Alwar Imf is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-02-0053643).
The registered office of Alwar Imf is at CO Amit Kumar Kaushik Near Agrasen Chok Matour Road Bus Stand Khairthal, Alwar, Rajasthan, India – 301404.
Alwar Imf operates in the insurance industry, in the insurance and pension funding segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages