About Financy Anzalist Corporate Services LLP
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Financy Anzalist Corporate Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-9423. Its GSTIN is 07AAHFF6078L1ZX (Delhi).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nancy Verma and Md Anzar Alam.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at House No. A21 F Bhagwati Garden Uttam Nagar Near Dwarka Mod Metro Statio, N, New Delhi, Delhi, India – 110059.
The LLP is associated with 1 brand: Financy Anzalist.
For more details, the LLP can be reached via its website financyanzalist.com.
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- Registered AddressHouse No. A21 F Bhagwati Garden Uttam Nagar Near Dwarka Mod Metro Statio, N, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Financy Anzalist Corporate Services LLP FY 2022 filings available
Financial Statement Summary of Financy Anzalist Corporate Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Financy Anzalist Corporate Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Financy Anzalist Corporate Services are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancy Verma | Designated Partner | 17 Feb 2021 | 5 Years 7 Months | Current |
| Md Anzar Alam | Designated Partner | 17 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services operates one associated brand: Financy Anzalist. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial and tax consulting services in India. | financyanzalist.com |
Employees and EPFO Compliance at Financy Anzalist Corporate Services LLP
Employment history and EPFO contributions of people linked to Financy Anzalist Corporate Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Md Anzar Alam was appointed as Designated Partner on 17 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Financy Anzalist Corporate Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Financy Anzalist Corporate Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Financy Anzalist Corporate Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHFF6078L1ZX | Delhi | Active | 22 Mar 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Financy Anzalist Corporate Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Financy Anzalist Corporate Services LLP
Financy Anzalist Corporate Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 February 2021 (5+ years old) and is registered under LLPIN AAV-9423.
Financy Anzalist Corporate Services has 2 current designated partners:
- Nancy Verma - Designated Partner
- Md Anzar Alam - Designated Partner
The GSTIN of Financy Anzalist Corporate Services is 07AAHFF6078L1ZX, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Financy Anzalist Corporate Services is AAV-9423. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Financy Anzalist Corporate Services was incorporated on 17 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Md Anzar Alam was appointed as Designated Partner on 17 Feb 2021. Nancy Verma was appointed as Designated Partner on 17 Feb 2021.
Yes, Financy Anzalist Corporate Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Financy Anzalist Corporate Services can be reached through the website financyanzalist.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Financy Anzalist Corporate Services is at House No. A21 F Bhagwati Garden Uttam Nagar Near Dwarka Mod Metro Statio, N, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹10,000.