About Finac Allies LLP
Data last updated:
Finac Allies LLP is a limited liability partnership (LLP) based in Jammu, Jammu And Kashmir, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 03 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACD-7768.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Kusum Bhat and Praful Bhat.
The registered office is at 525/5 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu and Kashmir, India – 180013.
The last known website on record is finacallies.com.
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- Registered Address525/5 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu and Kashmir, India – 180013
- IndustryInsurance, Insurance & Pension Funding
- 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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Financials of Finac Allies LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Finac Allies LLP
Finac Allies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Bhat | Designated Partner | 03 Nov 2023 | 2 Years 11 Months | Current |
| Praful Bhat | Designated Partner | 03 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Finac Allies LLP
Finac Allies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finac Allies LLP
Employment history and EPFO contributions of people linked to Finac Allies.
Employee and EPFO history
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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Recent Activity on Finac Allies LLP
Finac Allies LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kusum Bhat was appointed as Designated Partner on 03 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Finac Allies LLP
Credit ratings, litigation, and regulatory alerts
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 Finac Allies LLP
MSME payment history
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 Finac Allies LLP
Corporate group structure
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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GST Compliance of Finac Allies LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Finac Allies LLP
MCA filings and documents
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
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Frequently Asked Questions about Finac Allies LLP
Finac Allies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Finac Allies is a company pending strike off, currently registered as a limited liability partnership based in Jammu, Jammu And Kashmir, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 03 November 2023 and is registered under LLPIN ACD-7768. The LLP may be struck off soon - caution is advised.
Finac Allies has 2 current designated partners:
- Kusum Bhat - Designated Partner
- Praful Bhat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finac Allies is ACD-7768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finac Allies was incorporated on 03 November 2023. It is registered with the Registrar of Companies, Jammu.
Finac Allies can be reached through the website finacallies.com. Its registered office is in Jammu, Jammu And Kashmir, India.
The registered office of Finac Allies is at 5255 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu and Kashmir, India – 180013.
The total obligation of contribution is ₹20,000.
Finac Allies operates in the insurance industry, in the insurance and pension funding segment.
Kusum Bhat was appointed as Designated Partner on 03 Nov 2023. Praful Bhat was appointed as Designated Partner on 03 Nov 2023.