About Finac Allies Llp
Data last updated: 14 September 2025
Finac Allies Llp is a limited liability partnership company based in Jammu, Jammu & 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 specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 03 November 2023.
Registered with ROC Jammu under LLPIN ACD-7768.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Kusum Bhat and Praful Bhat.
Office: 525/5 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu & Kashmir, India – 180013.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is finacallies.com.
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Registered Address525/5 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu & Kashmir, India – 180013
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IndustryInsurance, Insurance & Pension Funding
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Designated Partners of Finac Allies Llp
Finac Allies Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Bhat | Designated Partner | 03 Nov 2023 | 2 Years 9 Months | Current |
| Praful Bhat | Designated Partner | 03 Nov 2023 | 2 Years 9 Months | Current |
Financials of Finac Allies Llp
Ten-year financial statements for Finac Allies Llp
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Charges & Borrowings 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
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Employee and EPFO history for Finac Allies Llp
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GST Compliance of Finac Allies Llp
GST registrations and filing compliance for Finac Allies Llp
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Credit Ratings, Litigation & Regulatory Alerts for Finac Allies Llp
Credit ratings, litigation, and regulatory alerts for Finac Allies Llp
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MSME Payment Delays by Finac Allies Llp
MSME payment history for Finac Allies Llp
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Subsidiaries & Group Companies of Finac Allies Llp
Corporate group structure for Finac Allies Llp
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MCA Filings & Documents of Finac Allies Llp
MCA filings and documents for Finac Allies Llp
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Recent Activity on Finac Allies Llp
Frequently Asked Questions about Finac Allies Llp
Finac Allies Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the insurance sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 03 November 2023 and is registered under LLPIN ACD-7768. The LLP may be struck off soon - caution is advised.
The current designated partners of Finac Allies Llp are:
- Kusum Bhat - Designated Partner
- Praful Bhat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finac Allies Llp is ACD-7768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finac Allies Llp is insurance. The LLP specifically operates in insurance and pension funding.
Finac Allies Llp can be reached at the registered office: 5255 Suryavanshi Nagar, Lower Roop Nagar, Jammu, Jammu & Kashmir, India – 180013, or through the website finacallies.com.