Finscope Imf LLP
About Finscope Imf LLP
Data last updated:
Finscope Imf LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-6336.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shumail Ali Mirza and Shabab Mirza.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at P 535 Basanta Kumar Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029.
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- Registered AddressP 535 Basanta Kumar Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Finscope Imf LLP FY 2021 filings available
Financial Statement Summary of Finscope Imf LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Finscope Imf LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Finscope Imf are in the company report.
Financial statements from FY 2020
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 Finscope Imf LLP
Finscope Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shumail Ali Mirza Also directs: Assured Car Impression Private Limited | Designated Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
| Shabab Mirza Also directs: Assured Car Impression Private Limited | Designated Partner | 31 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Finscope Imf LLP
Finscope Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finscope Imf LLP
Employment history and EPFO contributions of people linked to Finscope Imf.
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 Finscope Imf LLP
Finscope Imf LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Shabab Mirza was appointed as Designated Partner on 31 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finscope Imf LLP
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 Finscope Imf LLP
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 Finscope Imf LLP
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 Finscope Imf LLP
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 Finscope Imf LLP
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 Finscope Imf LLP
Finscope Imf is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under LLPIN AAR-6336.
Finscope Imf has 2 current designated partners:
- Shumail Ali Mirza - Designated Partner
- Shabab Mirza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finscope Imf is AAR-6336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finscope Imf was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Shabab Mirza was appointed as Designated Partner on 31 Jul 2021. Shumail Ali Mirza was appointed as Designated Partner on 16 Jan 2020.
The registered office of Finscope Imf is at P 535 Basanta Kumar Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹10 Lakh.
Finscope Imf operates in the insurance industry, in the insurance and pension funding segment.
Finscope Imf can be reached at its registered office: P 535 Basanta Kumar Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029.
Finscope Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.