Cyberpenny Fintech LLP
About Cyberpenny Fintech LLP
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Cyberpenny Fintech LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAM-7937.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Anil Sharma and Kusum Bala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at SCO 1004 – 05 Second Floor Sector 22B, Chandigarh, India – 160022.
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- Registered AddressSCO 1004 – 05 Second Floor Sector 22B, Chandigarh, India – 160022
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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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Designated Partners of Cyberpenny Fintech LLP
Cyberpenny Fintech has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sharma | Designated Partner | 03 Jul 2019 | 7 Years 3 Months | Current |
| Kusum Bala Also directs: Cyberpenny Solutions LLP | Designated Partner | 03 Oct 2023 | 3 Years 0 Months | Current |
Financials of Cyberpenny Fintech LLP FY 2025 filings available
Ten-year financial statements for Cyberpenny Fintech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cyberpenny Fintech
Cyberpenny Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyberpenny Fintech
Employment history and EPFO contributions of people linked to Cyberpenny Fintech.
Employee and EPFO history for Cyberpenny Fintech LLP
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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GST Compliance of Cyberpenny Fintech
GST registrations and filing compliance for Cyberpenny Fintech LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Cyberpenny Fintech
Credit ratings, litigation, and regulatory alerts for Cyberpenny Fintech LLP
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 Cyberpenny Fintech
MSME payment history for Cyberpenny Fintech LLP
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 Cyberpenny Fintech
Corporate group structure for Cyberpenny Fintech LLP
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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MCA Filings & Documents of Cyberpenny Fintech
MCA filings and documents for Cyberpenny Fintech LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Cyberpenny Fintech
Frequently Asked Questions about Cyberpenny Fintech LLP
Cyberpenny Fintech is an active limited liability partnership based in Chandigarh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 June 2018 (8+ years old) and is registered under LLPIN AAM-7937.
Cyberpenny Fintech has 2 current designated partners:
- Anil Sharma - Designated Partner
- Kusum Bala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cyberpenny Fintech is AAM-7937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cyberpenny Fintech was incorporated on 08 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Cyberpenny Fintech is at SCO 1004 – 05 Second Floor Sector 22B, Chandigarh, India – 160022.
The total obligation of contribution is ₹60,000.
Cyberpenny Fintech operates in the business outsourcing industry, in the business and IT consulting segment.
Cyberpenny Fintech can be reached at its registered office: SCO 1004 – 05 Second Floor Sector 22B, Chandigarh, India – 160022.
Cyberpenny Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.