
DM Fincon Services LLP
About DM Fincon Services LLP
Data last updated:
DM Fincon Services LLP is a limited liability partnership (LLP) based in Khairatabad, Telangana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-1971.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Ravikanti Shailaja and Chintalapati Sesha Sai Nikhil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Khairatabad, Telangana.
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- Registered AddressH No. 6 – 3 – L238 Flat No. 403 Legend, Apartment Renuka Enclave Raj Bhavan Road, Khairatabad, Telangana, India – 500082
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 DM Fincon Services LLP
DM Fincon Services 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 |
|---|---|---|---|---|
| Ravikanti Shailaja Also directs: Aceso Research Labs LLP, Astal Laboratories Limited | Designated Partner | 02 Apr 2024 | 2 Years 6 Months | Current |
| Chintalapati Sesha Sai Nikhil | Designated Partner | 02 Apr 2024 | 2 Years 6 Months | Current |
Financials of DM Fincon Services LLP FY 2023 filings available
Ten-year financial statements for DM Fincon Services 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 DM Fincon Services
DM Fincon Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DM Fincon Services
Employment history and EPFO contributions of people linked to DM Fincon Services.
Employee and EPFO history for DM Fincon Services 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 DM Fincon Services
GST registrations and filing compliance for DM Fincon Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DM Fincon Services
Credit ratings, litigation, and regulatory alerts for DM Fincon Services 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 DM Fincon Services
MSME payment history for DM Fincon Services 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 DM Fincon Services
Corporate group structure for DM Fincon Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DM Fincon Services
MCA filings and documents for DM Fincon Services 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 DM Fincon Services
Frequently Asked Questions about DM Fincon Services LLP
DM Fincon Services is an active limited liability partnership based in Khairatabad, Telangana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 May 2019 (7+ years old) and is registered under LLPIN AAP-1971.
DM Fincon Services has 2 current designated partners:
- Ravikanti Shailaja - Designated Partner
- Chintalapati Sesha Sai Nikhil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DM Fincon Services is AAP-1971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DM Fincon Services was incorporated on 06 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of DM Fincon Services is at H No. 6 – 3 – L238 Flat No. 403 Legend, Apartment Renuka Enclave Raj Bhavan Road, Khairatabad, Telangana, India – 500082.
The total obligation of contribution is ₹25 Lakh.
DM Fincon Services operates in the business outsourcing industry, in the business and IT consulting segment.
DM Fincon Services can be reached at its registered office: H No. 6 – 3 – L238 Flat No. 403 Legend, Apartment Renuka Enclave Raj Bhavan Road, Khairatabad, Telangana, India – 500082.
DM Fincon Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.