Empirical Fintech LLP
About Empirical Fintech LLP
Data last updated:
Empirical Fintech LLP is a limited liability partnership company based in Pandabeswar, West Bengal, India. Incorporated on 06 May 2024.
Registered with ROC Kolkata under LLPIN ACH-0180.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Empirical Fintech Llp. It is led by designated partners Md Naushad Alam and Md Izhar Alam.
Office: Pandabeswar, West Bengal.
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- Registered AddressC/O Nazma Khatun East Kenda, Burdwan, Pandabeswar, West Bengal, India – 713342
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Empirical Fintech LLP
Empirical Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Naushad Alam | Designated Partner | 06 May 2024 | 2 Years 4 Months | Current |
| Md Izhar Alam | Designated Partner | 06 May 2024 | 2 Years 4 Months | Current |
Financials of Empirical Fintech LLP
Ten-year financial statements for Empirical Fintech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Empirical Fintech
Empirical Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empirical Fintech
Employment history and EPFO contributions of people linked to Empirical Fintech.
Employee and EPFO history for Empirical Fintech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Empirical Fintech
GST registrations and filing compliance for Empirical 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Empirical Fintech
Credit ratings, litigation, and regulatory alerts for Empirical 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Empirical Fintech
MSME payment history for Empirical 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Empirical Fintech
Corporate group structure for Empirical 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Empirical Fintech
MCA filings and documents for Empirical 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 Empirical Fintech
Frequently Asked Questions about Empirical Fintech LLP
Empirical Fintech is an active limited liability partnership based in Pandabeswar, West Bengal, India. It was incorporated on 06 May 2024 (2+ years old) and is registered under LLPIN ACH-0180.
The current designated partners of Empirical Fintech are:
- Md Naushad Alam - Designated Partner
- Md Izhar Alam - Designated Partner
Empirical Fintech can be reached at the registered office: CO Nazma Khatun East Kenda, Burdwan, Pandabeswar, West Bengal, India – 713342.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at CO Nazma Khatun East Kenda, Burdwan, Pandabeswar, West Bengal, India – 713342.
Empirical Fintech was incorporated on 06 May 2024, making it 2+ years old. Registered with ROC Kolkata.