Am Fintech LLP
About Am Fintech LLP
Data last updated:
Am Fintech LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 02 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-1539.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Anuj Somani and Mehul H Mehta.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 3/14 4th Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, India – 110002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3/14 4th Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, India – 110002
- IndustryInformation Technology, Computer Related Activities
- 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
Designated Partners of Am Fintech LLP
Am Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Somani Also directs: K G Somani & Co LLP, Inland Track Infrastructure Private Limited, K. G. Somani Management Consultants Private Limited and 2 more | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | As last reported |
| Mehul H Mehta Also directs: Metta Grace Foundation | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | As last reported |
Financials of Am Fintech LLP FY 2021 filings available
Financial Statement Summary of Am Fintech LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Am Fintech LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Am Fintech are in the company report.
Financial statements from FY 2020
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 Am Fintech LLP
Am Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am Fintech LLP
Employment history and EPFO contributions of people linked to Am Fintech.
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.
GST Compliance of Am Fintech 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.
Credit Ratings, Litigation & Regulatory Alerts for Am Fintech 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 Am Fintech 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 Am Fintech 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.
MCA Filings & Documents of Am Fintech 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.
Recent Activity on Am Fintech LLP
Frequently Asked Questions about Am Fintech LLP
Am Fintech has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Am Fintech was a limited liability partnership based in Delhi, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 02 August 2019 and is registered under LLPIN AAQ-1539. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Am Fintech had 2 designated partners:
- Anuj Somani - Designated Partner
- Mehul H Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Am Fintech is AAQ-1539. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Am Fintech is at 314 4th Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, India – 110002.
Am Fintech was incorporated on 02 August 2019. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Am Fintech operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Am Fintech can be reached at its registered office: 314 4th Floor Asaf Ali Road Near Delite Cinema 110002, Delhi, India – 110002.