Capify Fintech Llp
About Capify Fintech Llp
Data last updated: 16 February 2026
Capify Fintech Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 24 November 2023.
Registered with ROC Delhi under LLPIN ACE-0818.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Neha Bhatia and Rohit Arora.
Accounts filed on 31 March 2025. Office: Shopno Pvtno B – 4 Plotno40, Back Portion 3Rd Floor, New Delhi, Delhi, India – 110015.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShopno Pvtno B – 4 Plotno40, Back Portion 3Rd Floor, New Delhi, Delhi, India – 110015
-
IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Capify Fintech Llp
Capify Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Bhatia | Designated Partner | 24 Nov 2023 | 2 Years 10 Months | Current |
| Rohit Arora | Designated Partner | 24 Nov 2023 | 2 Years 10 Months | Current |
Financials of Capify Fintech Llp FY 2025 filings available
Ten-year financial statements for Capify Fintech Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Capify Fintech Llp
Capify Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capify Fintech Llp
View historical data on people associated with Capify Fintech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Capify Fintech Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capify Fintech Llp
GST registrations and filing compliance for Capify Fintech Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Capify Fintech Llp
Credit ratings, litigation, and regulatory alerts for Capify Fintech Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Capify Fintech Llp
MSME payment history for Capify Fintech Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Capify Fintech Llp
Corporate group structure for Capify Fintech Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Capify Fintech Llp
MCA filings and documents for Capify Fintech Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capify Fintech Llp
Frequently Asked Questions about Capify Fintech Llp
Capify Fintech Llp is an active limited liability partnership in the insurance sector based in New Delhi, Delhi, India. It was incorporated on 24 November 2023 (3+ years old) and is registered under LLPIN ACE-0818.
The current designated partners of Capify Fintech Llp are:
- Neha Bhatia - Designated Partner
- Rohit Arora - Designated Partner
The primary industry of Capify Fintech Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.
Capify Fintech Llp can be reached at the registered office: Shopno Pvtno B – 4 Plotno40, Back Portion 3Rd Floor, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Shopno Pvtno B – 4 Plotno40, Back Portion 3Rd Floor, New Delhi, Delhi, India – 110015.