Finaid Consultancy Imf Llp
About Finaid Consultancy Imf Llp
Data last updated: 06 February 2026
Finaid Consultancy Imf Llp is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 09 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-5644.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Richa and Gurmeet Setia.
Accounts filed on 31 March 2025. Office: Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018
-
IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Finaid Consultancy Imf Llp
Finaid Consultancy Imf Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Richa
Also directs:
Sui Global Consultants Private Limited
|
Designated Partner | 09 Jan 2020 | 6 Years 6 Months | Current |
|
Gurmeet Setia
Also directs:
Vidhimaan Law Partners Llp
|
Designated Partner | 27 Jun 2022 | 4 Years 1 Months | Current |
Financials of Finaid Consultancy Imf Llp FY 2025 filings available
Ten-year financial statements for Finaid Consultancy Imf Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finaid Consultancy Imf Llp
Finaid Consultancy Imf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaid Consultancy Imf Llp
View historical data on people associated with Finaid Consultancy Imf Llp, including employment history and EPFO contributions.
Employee and EPFO history for Finaid Consultancy Imf Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finaid Consultancy Imf Llp
GST registrations and filing compliance for Finaid Consultancy Imf Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Finaid Consultancy Imf Llp
Credit ratings, litigation, and regulatory alerts for Finaid Consultancy Imf Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finaid Consultancy Imf Llp
MSME payment history for Finaid Consultancy Imf Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finaid Consultancy Imf Llp
Corporate group structure for Finaid Consultancy Imf Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Finaid Consultancy Imf Llp
MCA filings and documents for Finaid Consultancy Imf Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finaid Consultancy Imf Llp
Frequently Asked Questions about Finaid Consultancy Imf Llp
Finaid Consultancy Imf Llp is an active limited liability partnership in the insurance sector based in Gurgaon, Haryana, India. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5644.
The current designated partners of Finaid Consultancy Imf Llp are:
- Richa - Designated Partner
- Gurmeet Setia - Designated Partner
The primary industry of Finaid Consultancy Imf Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.
Finaid Consultancy Imf Llp can be reached at the registered office: Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Unit No 45 Ground Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018.