MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0091997
Finlabs Management Services LLP
Finlabs Management Services LLP - business outsourcing in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹26 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Finlabs Management Services LLP
Data last updated:
Finlabs Management Services LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-4639. Its GSTIN is 27AAHFF5320R1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ankit Mukesh Dusad and Vikram Maddugaru Rao.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Opp Shambhaji Park, Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹26 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Finlabs Management Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0091997).
Company details
LLPIN AAV-4639
Incorporation Date 14 January 2021
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0091997
Key People
Ankit Mukesh Dusad Designated Partner Vikram Maddugaru Rao Designated Partner Suryakant Mohanlal Khandelwal Designated Partner Recognitions & Rankings of Finlabs Management Services
Contact details
Finlabs Management Services LLP's registered office is in Pune, Maharashtra.
- Registered AddressFl No 3 Durgashankar 1206/4 Shivaji Nagar, Opp Shambhaji Park Shivajinagar, Pune, Maharashtra, India – 411004
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Finlabs Management Services 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
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Financials of Finlabs Management Services LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Finlabs Management Services LLP, buy the company report.
Designated partners of Finlabs Management Services LLP
Finlabs Management Services has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Mukesh Dusad | Designated Partner | 21 Oct 2023 | 3 Years 0 Months | Current |
| Vikram Maddugaru Rao | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Suryakant Mohanlal Khandelwal | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹26 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2022 | 100646902 | Hdfc Bank Limited | ₹13 Lakh | Open | |
| 04 Nov 2022 | 100646905 | Hdfc Bank Limited | ₹13 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Finlabs Management Services LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Finlabs Management Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finlabs Management Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finlabs Management Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFF5320R1Z0 | Maharashtra | Active | 25 Feb 2021 |
To see the full GST registrations and return filing status of Finlabs Management Services LLP, buy the company report.
Recent activity
Finlabs Management Services LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ankit Mukesh Dusad was appointed as Designated Partner on 21 Oct 2023.
AGM
Finlabs Management Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Finlabs Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Ankit Mukesh Dusad was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,300,000.00 with Charge ID 100646902 was registered on 07 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,300,000.00 with Charge ID 100646905 was registered on 04 Nov 2022.
Appointed
Suryakant Mohanlal Khandelwal was appointed as Designated Partner.
Appointed
Vikram Maddugaru Rao was appointed as Designated Partner.
Incorporation
14 Jan 2021
Finlabs Management Services Llp was registered on 14 Jan 2021 with Roc Pune & aged 5 years 9 months as per MCA records.
Frequently asked questions
Finlabs Management Services is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 January 2021 (5+ years old) and is registered under LLPIN AAV-4639.
Finlabs Management Services has 3 current designated partners:
- Ankit Mukesh Dusad - Designated Partner
- Vikram Maddugaru Rao - Designated Partner
- Suryakant Mohanlal Khandelwal - Designated Partner
The latest financial statements of Finlabs Management Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Finlabs Management Services is 27AAHFF5320R1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Finlabs Management Services is AAV-4639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finlabs Management Services has 1 court case on record: 1 filed against it.
Finlabs Management Services was incorporated on 14 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Ankit Mukesh Dusad was appointed as Designated Partner on 21 Oct 2023. Suryakant Mohanlal Khandelwal was appointed as Designated Partner on 14 Jan 2021. Vikram Maddugaru Rao was appointed as Designated Partner on 14 Jan 2021.
Yes, Finlabs Management Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0091997).
The registered office of Finlabs Management Services is at Fl No 3 Durgashankar 12064 Shivaji Nagar, Opp Shambhaji Park Shivajinagar, Pune, Maharashtra, India – 411004.
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