Ambaty Paymentz Services LLP
About Ambaty Paymentz Services LLP
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Ambaty Paymentz Services LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the business process outsourcing sector. It was incorporated on 10 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAU-6393.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudha and Sivakumar.
The registered office is at Plno.8358 Ph I&II Tnhb Ayyapakkam, Chennai, Tamil Nadu, India – 600077.
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- Registered AddressPlno.8358 Ph I&II Tnhb Ayyapakkam, Chennai, Tamil Nadu, India – 600077
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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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Financials of Ambaty Paymentz Services LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ambaty Paymentz Services LLP
Ambaty Paymentz Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Also directs: Toovax India Private Limited | Designated Partner | 10 Nov 2020 | 5 Years 11 Months | Current |
| Sivakumar Also directs: Toovax India Private Limited | Designated Partner | 10 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Ambaty Paymentz Services LLP
Ambaty Paymentz Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambaty Paymentz Services LLP
Employment history and EPFO contributions of people linked to Ambaty Paymentz Services.
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
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Recent Activity on Ambaty Paymentz Services LLP
Ambaty Paymentz Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sivakumar was appointed as Designated Partner on 10 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ambaty Paymentz Services 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
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MSME Payment Delays by Ambaty Paymentz Services 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
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Subsidiaries & Group Companies of Ambaty Paymentz Services 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
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GST Compliance of Ambaty Paymentz Services 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
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MCA Filings & Documents of Ambaty Paymentz Services 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
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Frequently Asked Questions about Ambaty Paymentz Services LLP
Ambaty Paymentz Services is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in business process outsourcing, within the business outsourcing industry. It was incorporated on 10 November 2020 (6+ years old) and is registered under LLPIN AAU-6393.
The LLPIN (Limited Liability Partnership Identification Number) of Ambaty Paymentz Services is AAU-6393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambaty Paymentz Services was incorporated on 10 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Sivakumar was appointed as Designated Partner on 10 Nov 2020. Sudha was appointed as Designated Partner on 10 Nov 2020.
The registered office of Ambaty Paymentz Services is at Plno.8358 Ph I&II Tnhb Ayyapakkam, Chennai, Tamil Nadu, India – 600077.
The total obligation of contribution is ₹1 Lakh.
Ambaty Paymentz Services operates in the business outsourcing industry, in the business process outsourcing segment.
Ambaty Paymentz Services can be reached at its registered office: Plno.8358 Ph I&II Tnhb Ayyapakkam, Chennai, Tamil Nadu, India – 600077.
Ambaty Paymentz Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.