Finax Solutions (India) LLP

Finax Solutions (India) LLP - business services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-9750 Incorporated 22 April 2019 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
22 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Finax Solutions (India) LLP

Data last updated:

Finax Solutions (India) LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-9750.

The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Jyotsana Kumari and Abhinav Chandra.

The registered office is at H – 187 Sector 63, Noida, Uttar Pradesh, India – 201301.

Company Details of Finax Solutions (India) LLP
LLPIN AAO-9750
Incorporation Date 22 April 2019
Total Obligation of Contribution ₹1,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H – 187 Sector 63, Noida, Uttar Pradesh, India – 201301
  • Industry
    Business Services, Other Services
Comprehensive company report
Finax Solutions (India) LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Finax Solutions (India) LLP report

Financials, compliance, directors, charges, ownership and filings for Finax Solutions (India) LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Finax Solutions (India) LLP

Premium access

Financial statements from FY 2020

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 Finax Solutions (India) LLP

Finax Solutions (India) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jyotsana KumariDesignated Partner22 Apr 20197 Years 5 MonthsCurrent
Abhinav ChandraDesignated Partner22 Apr 20197 Years 5 MonthsCurrent

Charges & Borrowings of Finax Solutions (India) LLP

Finax Solutions (India) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finax Solutions (India) LLP

Employment history and EPFO contributions of people linked to Finax Solutions (India).

Premium access

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 Finax Solutions (India) LLP

Finax Solutions (India) LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abhinav Chandra was appointed as Designated Partner on 22 Apr 2019.

AGM
Finax Solutions (India) Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Abhinav Chandra was appointed as Designated Partner.
Appointed
Jyotsana Kumari was appointed as Designated Partner.
Incorporation
22 Apr 2019
Finax Solutions (India) Llp was registered on 22 Apr 2019 with Roc Kanpur & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finax Solutions (India) LLP

Premium access

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 Finax Solutions (India) LLP

Premium access

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 Finax Solutions (India) LLP

Premium access

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 Finax Solutions (India) LLP

Premium access

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 Finax Solutions (India) LLP

Premium access

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 Finax Solutions (India) LLP

Finax Solutions (India) is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9750.

Finax Solutions (India) has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finax Solutions (India) is AAO-9750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finax Solutions (India) was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Abhinav Chandra was appointed as Designated Partner on 22 Apr 2019. Jyotsana Kumari was appointed as Designated Partner on 22 Apr 2019.

The registered office of Finax Solutions (India) is at H – 187 Sector 63, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1,000.

Finax Solutions (India) operates in the business services industry, in the other services segment.

Finax Solutions (India) can be reached at its registered office: H – 187 Sector 63, Noida, Uttar Pradesh, India – 201301.

Finax Solutions (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available