About Andfintech LLP
Data last updated:
Andfintech LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the research and development sector. It was incorporated on 08 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-3225. Its GSTIN is 09ABVFA1606L1Z2 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neelkant Kumar Shah and Sangeeta Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 90 Saket, Meerut, Uttar Pradesh, India – 250003.
The LLP is associated with 1 brand: AND Fintech Solutions.
For more details, the LLP can be reached via its website andfintech.in.
Company details
Contact details
Andfintech LLP's registered office is in Meerut, Uttar Pradesh.
- Registered AddressD 90 Saket, Meerut, Uttar Pradesh, India – 250003
- IndustryResearch & Development, Research & Development
- 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
Brands
Andfintech operates one associated brand: AND Fintech Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including mutual funds, portfolio management, and algorithmic trading in India. | andfintech.in |
Financials of Andfintech LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Andfintech LLP, buy the company report.
Designated partners of Andfintech LLP
Andfintech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelkant Kumar Shah | Designated Partner | 23 Dec 2021 | 4 Years 10 Months | Current |
| Sangeeta Bansal | Designated Partner | 03 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Andfintech 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 Andfintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Andfintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABVFA1606L1Z2 | Uttar Pradesh | Active | 26 Jul 2021 |
To see the full GST registrations and return filing status of Andfintech LLP, buy the company report.
Recent activity
Andfintech LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Dwipa Shah ceased to be Designated Partner on 23 Dec 2021.
Frequently asked questions
Andfintech is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in the research and development industry. It was incorporated on 08 June 2021 (5+ years old) and is registered under LLPIN AAX-3225.
Andfintech has 2 current designated partners:
- Neelkant Kumar Shah - Designated Partner
- Sangeeta Bansal - Designated Partner
The latest financial statements of Andfintech 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 2022 are in the company report.
The GSTIN of Andfintech is 09ABVFA1606L1Z2, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Andfintech is AAX-3225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Andfintech was incorporated on 08 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dwipa Shah ceased to be Designated Partner on 23 Dec 2021. Neelkant Kumar Shah was appointed as Designated Partner on 23 Dec 2021. Sangeeta Bansal was appointed as Designated Partner on 03 Aug 2021. Andfintech has 4 designated partner changes on record in total.
Andfintech can be reached through the website andfintech.in. Its registered office is in Meerut, Uttar Pradesh, India.
The registered office of Andfintech is at D 90 Saket, Meerut, Uttar Pradesh, India – 250003.
Andfintech operates in the research and development industry.