Finergy Fintech LLP
About Finergy Fintech LLP
Data last updated:
Finergy Fintech LLP is a limited liability partnership company based in Ernakulam, Kerala, India. Incorporated on 23 January 2024.
Registered with ROC Ernakulam under LLPIN ACF-0859.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Finergy Fintech Llp. It is led by designated partners including Suraj Sivadasan and Sreekumar Keloth Sivasankarapanicker.
Office: Ernakulam, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRohini Bldg 43/2650/A2/, 1St Floor Pallissery Rd, Ernakulam, Kerala, India – 682025
- 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 Finergy Fintech LLP
Finergy Fintech has 4 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 |
|---|---|---|---|---|
| Suraj Sivadasan Also directs: Shellart Enterprises LLP, New8 Ventures Private Limited, New8 Nexit Global Solutions Private Limited and 1 more | Designated Partner | 23 Jan 2024 | 2 Years 8 Months | Current |
| Sreekumar Keloth Sivasankarapanicker Also directs: Elan Carbon Private Limited | Designated Partner | 23 Jan 2024 | 2 Years 8 Months | Current |
| Renjin Palithottam John Also directs: Opera Holidays LLP | Designated Partner | 23 Jan 2024 | 2 Years 8 Months | Current |
| Simimol Padinjeraveliparambil Vidhyadharan | Designated Partner | 23 Jan 2024 | 2 Years 8 Months | Current |
Financials of Finergy Fintech LLP
Ten-year financial statements for Finergy Fintech LLP
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.
Charges & Borrowings of Finergy Fintech
Finergy Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finergy Fintech
Employment history and EPFO contributions of people linked to Finergy Fintech.
Employee and EPFO history for Finergy Fintech LLP
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.
GST Compliance of Finergy Fintech
GST registrations and filing compliance for Finergy Fintech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Finergy Fintech
Credit ratings, litigation, and regulatory alerts for Finergy Fintech LLP
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 Finergy Fintech
MSME payment history for Finergy Fintech LLP
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 Finergy Fintech
Corporate group structure for Finergy Fintech LLP
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.
MCA Filings & Documents of Finergy Fintech
MCA filings and documents for Finergy Fintech LLP
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.
Recent Activity on Finergy Fintech
Frequently Asked Questions about Finergy Fintech LLP
Finergy Fintech is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 23 January 2024 (2+ years old) and is registered under LLPIN ACF-0859.
The current designated partners of Finergy Fintech are:
- Suraj Sivadasan - Designated Partner
- Sreekumar Keloth Sivasankarapanicker - Designated Partner
- Renjin Palithottam John - Designated Partner
- Simimol Padinjeraveliparambil Vidhyadharan - Designated Partner
Finergy Fintech can be reached at the registered office: Rohini Bldg 432650A2, 1St Floor Pallissery Rd, Ernakulam, Kerala, India – 682025.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Rohini Bldg 432650A2, 1St Floor Pallissery Rd, Ernakulam, Kerala, India – 682025.
Finergy Fintech was incorporated on 23 January 2024, making it 2+ years old. Registered with ROC Ernakulam.