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.
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- 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
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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
Ten-year financial statements for Am Fintech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Am Fintech
Am Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am Fintech
Employment history and EPFO contributions of people linked to Am Fintech.
Employee and EPFO history for Am Fintech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Am Fintech
GST registrations and filing compliance for Am 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
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Credit Ratings, Litigation & Regulatory Alerts for Am Fintech
Credit ratings, litigation, and regulatory alerts for Am 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 Am Fintech
MSME payment history for Am 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
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Subsidiaries & Group Companies of Am Fintech
Corporate group structure for Am 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
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MCA Filings & Documents of Am Fintech
MCA filings and documents for Am 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
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Recent Activity on Am Fintech
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.