Credifocus Financial Advisors LLP
About Credifocus Financial Advisors LLP
Data last updated:
Credifocus Financial Advisors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 29 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-4742. Its GSTIN is 07AAPFC9999R1ZW (Delhi).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ajay Kumar Tongar and Rajender Kumar Bhati.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H. No. 1882 Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.
Company details
Contact details
Credifocus Financial Advisors LLP's registered office is in New Delhi, Delhi.
- Registered AddressH. No. 1882 Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Credifocus Financial Advisors LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credifocus Financial Advisors LLP, buy the company report.
Designated partners of Credifocus Financial Advisors LLP
Credifocus Financial Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Tongar | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Rajender Kumar Bhati | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Credifocus Financial Advisors 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 Credifocus Financial Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credifocus Financial Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPFC9999R1ZW | Delhi | Active | 10 Feb 2021 |
To see the full GST registrations and return filing status of Credifocus Financial Advisors LLP, buy the company report.
Recent activity
Credifocus Financial Advisors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ajay Kumar Tongar was appointed as Designated Partner on 29 Oct 2020.
Frequently asked questions
Credifocus Financial Advisors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 29 October 2020 (6+ years old) and is registered under LLPIN AAU-4742.
Credifocus Financial Advisors has 2 current designated partners:
- Ajay Kumar Tongar - Designated Partner
- Rajender Kumar Bhati - Designated Partner
The latest financial statements of Credifocus Financial Advisors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Credifocus Financial Advisors is 07AAPFC9999R1ZW, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Credifocus Financial Advisors is AAU-4742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credifocus Financial Advisors was incorporated on 29 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Tongar was appointed as Designated Partner on 29 Oct 2020. Rajender Kumar Bhati was appointed as Designated Partner on 29 Oct 2020.
The registered office of Credifocus Financial Advisors is at H. No. 1882 Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.
Credifocus Financial Advisors operates in the financial services industry, in the financial intermediatory segment.
Credifocus Financial Advisors can be reached at its registered office: H. No. 1882 Jagram Mandir Gali Kotla Mubarak Pur, New Delhi, Delhi, India – 110003.