DPIIT recognised startup Government of India
Startup India
Finoviser Financial Services LLP
Finoviser Financial Services LLP - financial services in Panvel, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Apr 2021
Date of incorporation
About Finoviser Financial Services LLP
Data last updated:
Finoviser Financial Services LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8131. Its GSTIN is 27AAHFF7376B1ZD (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shikha Singh and Vandana Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 10, Panvel, Maharashtra.
Finoviser Financial Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0116641).
Company Details of Finoviser Financial Services LLP
LLPIN AAW-8131
Incorporation Date 22 April 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0116641
Key People
Shikha Singh Designated Partner Vandana Upadhyay Designated Partner Sanjay Kumar Upadhyay Designated Partner Recognitions & Rankings of Finoviser Financial Services
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0116641
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 506 5th Floor, Zion Mahavir Chs Plot No 273 Sector 10, Panvel, Maharashtra, India – 410210
- IndustryFinancial Services, Financial Intermediatory
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Financials of Finoviser Financial Services LLP FY 2025 filings available
Financial Statement Summary of Finoviser Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Finoviser Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Finoviser Financial Services are in the company report.
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Financial statements from FY 2022
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 Finoviser Financial Services LLP
Finoviser Financial Services has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Singh | Designated Partner | 08 Jan 2022 | 4 Years 9 Months | Current |
| Vandana Upadhyay | Designated Partner | 08 Jan 2022 | 4 Years 9 Months | Current |
| Sanjay Kumar Upadhyay | Designated Partner | 22 Apr 2021 | 5 Years 5 Months | Current |
| Surya Vir Singh | Designated Partner | 22 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Finoviser Financial Services LLP
Finoviser Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finoviser Financial Services LLP
Employment history and EPFO contributions of people linked to Finoviser Financial Services.
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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 Finoviser Financial Services LLP
Finoviser Financial Services LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Shikha Singh was appointed as Designated Partner on 08 Jan 2022.
AGM
Finoviser Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Finoviser Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Shikha Singh was appointed as Designated Partner.
Appointed
Vandana Upadhyay was appointed as Designated Partner.
Ceased
Shikha Singh ceased to be Partner.
Ceased
Vandana Upadhyay ceased to be Partner.
Appointed
Sanjay Kumar Upadhyay was appointed as Designated Partner.
Appointed
Surya Vir Singh was appointed as Designated Partner.
Incorporation
22 Apr 2021
Finoviser Financial Services Llp was registered on 22 Apr 2021 with Roc Mumbai Ii & aged 5 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Finoviser Financial Services LLP
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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 Finoviser Financial Services LLP
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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 Finoviser Financial Services LLP
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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 Finoviser Financial Services LLP
Finoviser Financial Services has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFF7376B1ZD | Maharashtra | Active | 02 Jul 2021 |
| 09AAHFF7376B1ZB | Uttar Pradesh | Active | 12 Jul 2022 |
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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 Finoviser Financial Services LLP
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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 Finoviser Financial Services LLP
Finoviser Financial Services is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 April 2021 (5+ years old) and is registered under LLPIN AAW-8131.
Finoviser Financial Services has 4 current designated partners:
- Shikha Singh - Designated Partner
- Vandana Upadhyay - Designated Partner
- Sanjay Kumar Upadhyay - Designated Partner
- Surya Vir Singh - Designated Partner
The GSTIN of Finoviser Financial Services is 27AAHFF7376B1ZD, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAHFF7376B1ZB (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Finoviser Financial Services is AAW-8131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finoviser Financial Services was incorporated on 22 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shikha Singh was appointed as Designated Partner on 08 Jan 2022. Vandana Upadhyay was appointed as Designated Partner on 08 Jan 2022. Shikha Singh ceased to be Partner on 07 Jan 2022. Finoviser Financial Services has 6 designated partner changes on record in total.
Yes, Finoviser Financial Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Finoviser Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0116641).
The registered office of Finoviser Financial Services is at Office No 506 5th Floor, Zion Mahavir Chs Plot No 273 Sector 10, Panvel, Maharashtra, India – 410210.
The total obligation of contribution is ₹1 Lakh.