CFC Cashhooper Financial Consultancy LLP

CFC Cashhooper Financial Consultancy LLP - insurance in Sriperumbudur, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ACA-8187 Incorporated 27 April 2023 ROC Chennai HQ Sriperumbudur, Tamil Nadu, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
27 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About CFC Cashhooper Financial Consultancy LLP

Data last updated:

CFC Cashhooper Financial Consultancy LLP is a limited liability partnership (LLP) based in Sriperumbudur, Tamil Nadu, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 27 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACA-8187.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepthi Sarath Mohan and Sarath Mohan Divya.

The registered office is at Sriperumbudur, Tamil Nadu.

Company details

LLPIN ACA-8187
Incorporation Date 27 April 2023
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2024
Key People
Deepthi Sarath Mohan Designated Partner Sarath Mohan Divya Designated Partner

Contact details

CFC Cashhooper Financial Consultancy LLP's registered office is in Sriperumbudur, Tamil Nadu.

  • Registered Address
    P.No.38A Swasthika Lotus Gi Thiruvalluvar City, Phase 2 Ragunathapuram Mangadu Kanchipuram, Sriperumbudur, Tamil Nadu, India – 600122
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
CFC Cashhooper Financial Consultancy LLP - one report that includes everything
  • 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 CFC Cashhooper Financial Consultancy LLP

Year-wise financial statements and ratios of CFC Cashhooper Financial Consultancy LLP are in the company report Buy the company report.

Designated partners of CFC Cashhooper Financial Consultancy LLP

CFC Cashhooper Financial Consultancy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepthi Sarath MohanDesignated Partner27 Apr 20233 Years 6 MonthsCurrent
Sarath Mohan DivyaDesignated Partner27 Apr 20233 Years 6 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for CFC Cashhooper Financial Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for CFC Cashhooper Financial Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

CFC Cashhooper Financial Consultancy LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Deepthi Sarath Mohan was appointed as Designated Partner on 27 Apr 2023.

AGM
Cfc Cashhooper Financial Consultancy Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Deepthi Sarath Mohan was appointed as Designated Partner.
Appointed
Sarath Mohan Divya was appointed as Designated Partner.
Incorporation
27 Apr 2023
Cfc Cashhooper Financial Consultancy Llp was registered on 27 Apr 2023 with Roc Chennai & aged 3 years 6 months as per MCA records.

Frequently asked questions

CFC Cashhooper Financial Consultancy is an active limited liability partnership based in Sriperumbudur, Tamil Nadu, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 27 April 2023 (3+ years old) and is registered under LLPIN ACA-8187.

CFC Cashhooper Financial Consultancy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of CFC Cashhooper Financial Consultancy is ACA-8187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

CFC Cashhooper Financial Consultancy was incorporated on 27 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.

Deepthi Sarath Mohan was appointed as Designated Partner on 27 Apr 2023. Sarath Mohan Divya was appointed as Designated Partner on 27 Apr 2023.

The registered office of CFC Cashhooper Financial Consultancy is at P.No.38A Swasthika Lotus Gi Thiruvalluvar City, Phase 2 Ragunathapuram Mangadu Kanchipuram, Sriperumbudur, Tamil Nadu, India – 600122.

CFC Cashhooper Financial Consultancy operates in the insurance industry, in the insurance and pension funding segment.

CFC Cashhooper Financial Consultancy can be reached at its registered office: P.No.38A Swasthika Lotus Gi Thiruvalluvar City, Phase 2 Ragunathapuram Mangadu Kanchipuram, Sriperumbudur, Tamil Nadu, India – 600122.

CFC Cashhooper Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.