Finowise Imf LLP
About Finowise Imf LLP
Data last updated:
Finowise Imf LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 13 May 2024.
Registered with ROC Delhi under LLPIN ACH-1306.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Finowise Imf Llp. It is led by designated partners including Praveen Kumar Verma and Felix Paul.
Accounts filed on 31 March 2025. Office: Mustatil No. 30 Kill No.8/2, A Block Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered AddressMustatil No. 30 Kill No.8/2, A Block Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070
- 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
Designated Partners of Finowise Imf LLP
Finowise Imf has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Verma Also directs: Finowise Freedom LLP, Finowise Frealth LLP, Finowise Freedom Lifex Private Limited and 2 more | Designated Partner | 13 May 2024 | 2 Years 4 Months | Current |
| Felix Paul Also directs: Finowise Freedom LLP, Finowise Frealth LLP, Finowise Freedom Lifex Private Limited and 1 more | Designated Partner | 13 May 2024 | 2 Years 4 Months | Current |
| Shital Rahigude | Designated Partner | 13 May 2024 | 2 Years 4 Months | Current |
Financials of Finowise Imf LLP FY 2025 filings available
Ten-year financial statements for Finowise Imf 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 Finowise Imf
Finowise Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finowise Imf
Employment history and EPFO contributions of people linked to Finowise Imf.
Employee and EPFO history for Finowise Imf LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finowise Imf
GST registrations and filing compliance for Finowise Imf 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
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Credit Ratings, Litigation & Regulatory Alerts for Finowise Imf
Credit ratings, litigation, and regulatory alerts for Finowise Imf 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 Finowise Imf
MSME payment history for Finowise Imf 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
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Subsidiaries & Group Companies of Finowise Imf
Corporate group structure for Finowise Imf 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
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MCA Filings & Documents of Finowise Imf
MCA filings and documents for Finowise Imf 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 Finowise Imf
Frequently Asked Questions about Finowise Imf LLP
Finowise Imf is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 13 May 2024 (2+ years old) and is registered under LLPIN ACH-1306.
The current designated partners of Finowise Imf are:
- Praveen Kumar Verma - Designated Partner
- Felix Paul - Designated Partner
- Shital Rahigude - Designated Partner
Finowise Imf can be reached at the registered office: Mustatil No. 30 Kill No.82, A Block Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Mustatil No. 30 Kill No.82, A Block Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070.
Finowise Imf was incorporated on 13 May 2024, making it 2+ years old. Registered with ROC Delhi.