Finspan Exim Llp - Company Profile

It is a business services limited liability partnership based in Jhansi, Uttar Pradesh, India, established in 2025.
2025 Jhansi, Uttar Pradesh, India Active
Last Updated:
Access Report
About Finspan Exim Llp

Finspan Exim Llp, a active limited liability partnership, was established on 28 March 2025 in Jhansi, Uttar Pradesh, India. it holds LLPIN: ACN-1537. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹0.10 M.

Formerly known as Finspan Exim Llp. Its leadership includes Ahmad Bilal (Designated Partner), Bushra (Designated Partner). It holds ₹4.19 Cr open charges and no settled loans. It is based at House No. 74, Mohini Baba,, Galla Mandi, Jhansi, Jhansi, Uttar Pradesh, 284001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ACN-1537

  • Incorporation Date

    28 March 2025

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Months 13 Days
  • Open Charges ₹ 4.19 Cr
Company report

Finspan Exim Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finspan Exim Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Finspan Exim Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ahmad Bilal Designated Partner 28 Mar 2025 Current
Bushra Designated Partner 28 Mar 2025 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finspan Exim Llp.
Finspan Exim Llp revenue growth over time
Finspan Exim Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Finspan Exim Llp?

Unlock access to Finspan Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹41,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.19 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2025 State Bank Of India ₹4.19 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Finspan Exim Llp?

Unlock and access historical data on people associated with Finspan Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finspan Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finspan Exim Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Finspan Exim Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 41.90 M with Charge ID 101167694 was registered on 28 Aug 2025. was completed.

  • Director Appointment

    Progress on Ahmad Bilal was appointed as a Designated Partner was appointed as a Designated Partner on 28 Mar 2025 & has been associated with this company since 10 months 13 days . was documented.

  • Director Appointment

    Progress on Bushra was appointed as a Designated Partner was appointed as a Designated Partner on 28 Mar 2025 & has been associated with this company since 10 months 13 days . was documented.

  • LLP Incorporation

    Finspan Exim Llp was registered on 28 Mar 2025 with Roc Kanpur & aged 10 months 13 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Finspan Exim Llp?

The LLPIN of Finspan Exim Llp is ACN-1537.

Where is Finspan Exim Llp headquartered?

Finspan Exim Llp is headquartered at House No. 74, Mohini Baba,, Galla Mandi, Jhansi, Jhansi, Uttar Pradesh, 284001.

When was Finspan Exim Llp incorporated?

Finspan Exim Llp was incorporated on 28 March 2025.

Who are the current directors of Finspan Exim Llp?

The current directors of Finspan Exim Llp are

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available