Finivex Investment Services Llp

Finivex Investment Services Llp - business services in Kujang, Orissa, India. FY 2026 financials and compliance.
LLPIN ACI-2188 Incorporated 05 July 2024 ROC Cuttack HQ Kujang, Orissa, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Finivex Investment Services Llp

Data last updated: 20 December 2025

Finivex Investment Services Llp is a limited liability partnership company based in Kujang, Orissa, India. Incorporated on 05 July 2024.

Registered with ROC Cuttack under LLPIN ACI-2188.

Capital: a total obligation of contribution of ₹50,000. Formerly known as Finivex Investment Services Llp. It is led by designated partners Prasanna Kumar Routaray and Bishnu Prasad Routaray.

Office: Unit No.5 2Nd Floor New Trade Centre No.1, Bank Street, Kujang, Orissa, India – 754142.

Company Details of Finivex Investment Services Llp
LLPIN ACI-2188
Incorporation Date 05 July 2024
Total Obligation of Contribution ₹50,000
ROC Cuttack
Company Status Active
Key People
Prasanna Kumar Routaray Designated Partner Bishnu Prasad Routaray Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit No.5 2Nd Floor New Trade Centre No.1, Bank Street, Kujang, Orissa, India – 754142
Company report
Finivex Investment Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finivex Investment Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Finivex Investment Services Llp

Finivex Investment Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Prasanna Kumar Routaray
Also directs: Finivex Advisory Llp
Designated Partner 05 Jul 2024 2 Years 0 Months Current
Bishnu Prasad Routaray
Also directs: Finivex Advisory Llp
Designated Partner 05 Jul 2024 2 Years 0 Months Current
View all designated partners

Financials of Finivex Investment Services Llp

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Revenue
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Revenue Growth %
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Interest Paid
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finivex Investment Services Llp

Finivex Investment Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finivex Investment Services Llp

View historical data on people associated with Finivex Investment Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finivex Investment Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finivex Investment Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finivex Investment Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finivex Investment Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finivex Investment Services Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finivex Investment Services Llp

MSME Payment Delays by Finivex Investment Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finivex Investment Services Llp

Subsidiaries & Group Companies of Finivex Investment Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finivex Investment Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finivex Investment Services Llp

MCA Filings & Documents of Finivex Investment Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finivex Investment Services Llp

Directors
05 Jul 2024
Prasanna Kumar Routaray was appointed as a Designated Partner on 05 Jul 2024 & has been associated with this company since 2 years 7 days.
Directors
05 Jul 2024
Bishnu Prasad Routaray was appointed as a Designated Partner on 05 Jul 2024 & has been associated with this company since 2 years 7 days.
Activity
05 Jul 2024
Finivex Investment Services Llp was registered on 05 Jul 2024 with Roc Cuttack & aged 2 years 7 days as per MCA records.

Frequently Asked Questions about Finivex Investment Services Llp

Finivex Investment Services Llp is an active limited liability partnership based in Kujang, Orissa, India. It was incorporated on 05 July 2024 (2+ years old) and is registered under LLPIN ACI-2188.

The current designated partners of Finivex Investment Services Llp are:

Finivex Investment Services Llp can be reached at the registered office: Unit No.5 2Nd Floor New Trade Centre No.1, Bank Street, Kujang, Orissa, India – 754142.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Unit No.5 2Nd Floor New Trade Centre No.1, Bank Street, Kujang, Orissa, India – 754142.

Finivex Investment Services Llp was incorporated on 05 July 2024, making it 2+ years old. Registered with ROC Cuttack.

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