Fin Circle Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Fin Circle Llp

Fin Circle Llp, a struck off limited liability partnership, was established on 18 November 2016 in New Delhi, Delhi, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAH-8382. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Veena Bhasin (Designated Partner), Prem Nath Bhasin (Designated Partner), Sohit Sharma (Designated Partner). Its latest date of accounts and solvency statement 31 March 2018. It is based at 7423 B-10 ,Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAH-8382

  • Incorporation Date

    18 November 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Fin Circle Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Fin Circle Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Fin Circle Llp?
Current Designated Partners
Name Designation Appointment Date Status
Veena Bhasin Designated Partner 18 Nov 2016 Current
Prem Nath Bhasin Designated Partner 18 Nov 2016 Current
Sohit Sharma Designated Partner 18 Nov 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fin Circle Llp.

Enhance accessibility to Fin Circle Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Fin Circle Llp revenue growth over time
Fin Circle Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fin Circle Llp?

Unlock access to Fin Circle Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fin Circle Llp?

Unlock and access historical data on people associated with Fin Circle Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fin Circle Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fin Circle Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Fin Circle Llp
Recent Activity within the Organization
  • Annual General Meeting

    Fin Circle Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Fin Circle Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    The activity Veena Bhasin was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    The activity Prem Nath Bhasin was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    The activity Sohit Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2016 & has been associated with this company since 9 years 7 months . was completed.

  • LLP Incorporation

    Progress on Fin Circle Llp was registered on 18 Nov 2016 with Roc Delhi & aged 9 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Fin Circle Llp?

The LLPIN of Fin Circle Llp is AAH-8382.

Where is Fin Circle Llp headquartered?

Fin Circle Llp is headquartered at 7423 B-10 ,Vasant Kunj, New Delhi, Delhi, 110070.

When was Fin Circle Llp incorporated?

Fin Circle Llp was incorporated on 18 November 2016.

Who are the current directors of Fin Circle Llp?

The current directors of Fin Circle Llp are

What is the primary industry of Fin Circle Llp?

The primary industry of Fin Circle Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available