
Finaid Consultancy Imf LLP
About Finaid Consultancy Imf LLP
Data last updated:
Finaid Consultancy Imf LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-5644.
The LLP has a total obligation of contribution of βΉ10 Lakh. It is led by designated partners Richa and Gurmeet Setia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India β 122018.
Company details
Contact details
Finaid Consultancy Imf LLP's registered office is in Gurgaon, Haryana.
- Registered AddressUnit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India β 122018
- 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
Financials of Finaid Consultancy Imf LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finaid Consultancy Imf LLP, buy the company report.
Designated partners of Finaid Consultancy Imf LLP
Finaid Consultancy Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Also directs: Sui Global Consultants Private Limited | Designated Partner | 09 Jan 2020 | 6 Years 9 Months | Current |
| Gurmeet Setia Also directs: Vidhimaan Law Partners LLP | Designated Partner | 27 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Finaid Consultancy Imf LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finaid Consultancy Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finaid Consultancy Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finaid Consultancy Imf LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Arun Kumar Jha ceased to be Designated Partner on 01 Oct 2024.
Frequently asked questions
Finaid Consultancy Imf is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5644.
Finaid Consultancy Imf has 2 current designated partners:
- Richa - Designated Partner
- Gurmeet Setia - Designated Partner
The latest financial statements of Finaid Consultancy Imf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Finaid Consultancy Imf is AAR-5644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finaid Consultancy Imf was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Jha ceased to be Designated Partner on 01 Oct 2024. Gurmeet Setia was appointed as Designated Partner on 27 Jun 2022. Richa was appointed as Designated Partner on 09 Jan 2020.
The registered office of Finaid Consultancy Imf is at Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India β 122018.
Finaid Consultancy Imf operates in the insurance industry, in the insurance and pension funding segment.
Finaid Consultancy Imf can be reached at its registered office: Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India β 122018.
Finaid Consultancy Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.