Finexta IT Solutions LLP
About Finexta IT Solutions LLP
Data last updated:
Finexta IT Solutions LLP was a limited liability partnership company based in Airoli, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 May 2019.
Registered with ROC Mumbai under LLPIN AAP-3849.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Sanjiv Anand Kamate and Rakesh Kumar Nayak.
Accounts filed on 31 March 2024. Office: Plot 13 Flat 104 Sector 20B Ges, Airoli, Maharashtra, India – 400708.
The LLP was associated with 1 brand - Finexta.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot 13 Flat 104 Sector 20B Ges, Airoli, Maharashtra, India – 400708
- IndustryInformation Technology, Computer Related Activities
- 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
Associated Brands with Finexta IT Solutions
Finexta IT Solutions operates one associated brand: Finexta. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a comprehensive banking software suite. | finexta.com |
Competitors & Alternatives of Finexta IT Solutions
Brands and companies operating in the same space as Finexta IT Solutions LLP include Comviva, Mambu, Blend and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Comviva | Software platforms for telecommunications, digital payments, and experiences are provided. | Gurugram, India, India | 1999 |
 Mambu | API-enabled open banking platform is provided for financial institutions. | Amsterdam, Netherlands, Netherlands | 2011 |
 Blend | Digital solutions for mortgage and consumer lending are provided. | San Francisco, United States, United States | 2012 |
 Synctera | Software suite is developed for banks and financial institutions. | San Francisco, United States, United States | 2019 |
 Fiserv | Diversified financial solutions for business processing and management are provided. | United States | 1984 |
 Alkami | Platform offering digital banking software suite for banks and credit unions | Plano, United States, United States | 2009 |
 Infibeam Avenues | Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
 Jack Henry | Banking and payments solutions are provided through a dedicated platform. | Monett, United States, United States | 1976 |
 Aurionpro | Loan and cash management solutions are provided for banks. | Mumbai, India, India | 1997 |
Designated Partners of Finexta IT Solutions LLP
Finexta IT Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Anand Kamate Also directs: Finexta Infotech Private Limited | Designated Partner | 22 May 2019 | 7 Years 4 Months | As last reported |
| Rakesh Kumar Nayak Also directs: Finexta Infotech Private Limited | Designated Partner | 22 May 2019 | 7 Years 4 Months | As last reported |
Financials of Finexta IT Solutions LLP FY 2024 filings available
Ten-year financial statements for Finexta IT Solutions 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 Finexta IT Solutions
Finexta IT Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finexta IT Solutions
Employment history and EPFO contributions of people linked to Finexta IT Solutions.
Employee and EPFO history for Finexta IT Solutions 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 Finexta IT Solutions
GST registrations and filing compliance for Finexta IT Solutions 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 Finexta IT Solutions
Credit ratings, litigation, and regulatory alerts for Finexta IT Solutions 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 Finexta IT Solutions
MSME payment history for Finexta IT Solutions 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 Finexta IT Solutions
Corporate group structure for Finexta IT Solutions 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 Finexta IT Solutions
MCA filings and documents for Finexta IT Solutions 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 Finexta IT Solutions
Frequently Asked Questions about Finexta IT Solutions LLP
Finexta IT Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finexta IT Solutions is a struck-off limited liability partnership in the information technology sector based in Airoli, Maharashtra, India. It was incorporated on 22 May 2019 and is registered under LLPIN AAP-3849. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Finexta IT Solutions are:
- Sanjiv Anand Kamate - Designated Partner
- Rakesh Kumar Nayak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finexta IT Solutions is AAP-3849. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finexta IT Solutions is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot 13 Flat 104 Sector 20B Ges, Airoli, Maharashtra, India – 400708.