Finito Impex LLP

Finito Impex LLP - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAM-9864 Incorporated 17 July 2018 ROC Hyderabad HQ Hyderabad, Telangana, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
17 Jul 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Finito Impex LLP

Data last updated:

Finito Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 July 2018.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-9864.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Venu Gopal Rao Tallapelly and Satyapal Rao Kokkirala.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 1 – 8 – 505/10 Prakashnagar Begumpet, Hyderabad, Telangana, India – 500016.

Company Details of Finito Impex LLP
LLPIN AAM-9864
Incorporation Date 17 July 2018
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Venu Gopal Rao Tallapelly Designated Partner Satyapal Rao Kokkirala Designated Partner Uday Agnivesh Kokirala Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 – 8 – 505/10 Prakashnagar Begumpet, Hyderabad, Telangana, India – 500016
  • Industry
    Business Services, Other Services
Comprehensive company report
Finito Impex 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 Finito Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Finito Impex LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Finito Impex LLP FY 2023 filings available

Financial Statement Summary of Finito Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Finito Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Finito Impex are in the company report.

Premium access

Financial statements from FY 2019

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 Finito Impex LLP

Finito Impex has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Venu Gopal Rao Tallapelly
Also directs: Finito Properties LLP
Designated Partner18 Feb 20197 Years 8 MonthsCurrent
Satyapal Rao Kokkirala
Also directs: Finito Properties LLP, Galvanizz Projects Private Limited, Krythya and Skil Ventures Private Limited
Designated Partner17 Jul 20188 Years 3 MonthsCurrent
Uday Agnivesh Kokirala
Also directs: Galvanizz Projects Private Limited, Saga Infra Estates LLP
Designated Partner17 Jul 20188 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Finito Impex LLP

Finito Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finito Impex LLP

Employment history and EPFO contributions of people linked to Finito Impex.

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 Finito Impex LLP

Finito Impex LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Venu Gopal Rao Tallapelly was appointed as Designated Partner on 18 Feb 2019.

AGM
Finito Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Finito Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Venu Gopal Rao Tallapelly was appointed as Designated Partner.
Appointed
Satyapal Rao Kokkirala was appointed as Designated Partner.
Appointed
Uday Agnivesh Kokirala was appointed as Designated Partner.
Incorporation
17 Jul 2018
Finito Impex Llp was registered on 17 Jul 2018 with Roc Hyderabad & aged 8 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finito Impex 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 Finito Impex 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 Finito Impex 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 Finito Impex 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 Finito Impex 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 Finito Impex LLP

Finito Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Finito Impex is a company pending strike off, currently registered as a limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 17 July 2018 and is registered under LLPIN AAM-9864. The LLP may be struck off soon - caution is advised.

Finito Impex has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finito Impex is AAM-9864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finito Impex was incorporated on 17 July 2018. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Finito Impex is at 1 – 8 – 50510 Prakashnagar Begumpet, Hyderabad, Telangana, India – 500016.

The total obligation of contribution is ₹1 Lakh.

Finito Impex operates in the business services industry, in the other services segment.

Venu Gopal Rao Tallapelly was appointed as Designated Partner on 18 Feb 2019. Satyapal Rao Kokkirala was appointed as Designated Partner on 17 Jul 2018. Uday Agnivesh Kokirala was appointed as Designated Partner on 17 Jul 2018.

Finito Impex can be reached at its registered office: 1 – 8 – 50510 Prakashnagar Begumpet, Hyderabad, Telangana, India – 500016.

7M+ Indian companies. One platform.

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

Subscription plans available