Finstech Industries Llp
About Finstech Industries Llp
Data last updated: 14 February 2026
Finstech Industries Llp is a limited liability partnership company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 12 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-7014.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Priya Jaison Pais and Jaison Antony Andrew Pais.
Accounts filed on 31 March 2025. Office: Thane, Maharashtra.
The LLP is associated with 1 brand - Finstech Industries Llp. As per MCA filings, the LLP has open charges of ₹19 Lakh and satisfied charges of ₹50.41 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No 4 Building U Jai Mata Di Compound Opp. Rajlaxmi Complex Kalher Village B, Hiwandi, Thane, Maharashtra, India – 421302
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Associated Brands with Finstech Industries Llp
Finstech Industries Llp operates one associated brand: Finstech Industries LLP. These brands represent Finstech Industries Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying of HVAC coils and heat exchangers. | finstech.in |
Designated Partners of Finstech Industries Llp
Finstech Industries Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Jaison Pais | Designated Partner | 12 Feb 2016 | 10 Years 5 Months | Current |
| Jaison Antony Andrew Pais | Designated Partner | 01 Apr 2023 | 3 Years 4 Months | Current |
Financials of Finstech Industries Llp FY 2025 filings available
Ten-year financial statements for Finstech Industries Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finstech Industries Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2019 | Uco Bank | ₹19 Lakh | Open |
| 22 Oct 2020 | Terence Apolinario Sequeira | ₹9.77 Lakh | Satisfied |
| 22 Oct 2020 | Cyprian Micheal Dsouza | ₹16.37 Lakh | Satisfied |
| 22 Oct 2020 | Cyprian Micheal Dsouza | ₹16.37 Lakh | Satisfied |
| 22 Oct 2020 | Tyrone William Sequeira | ₹7.9 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Finstech Industries Llp
View historical data on people associated with Finstech Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Finstech Industries Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finstech Industries Llp
GST registrations and filing compliance for Finstech Industries Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finstech Industries Llp
Credit ratings, litigation, and regulatory alerts for Finstech Industries Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finstech Industries Llp
MSME payment history for Finstech Industries Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finstech Industries Llp
Corporate group structure for Finstech Industries Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finstech Industries Llp
MCA filings and documents for Finstech Industries Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finstech Industries Llp
Frequently Asked Questions about Finstech Industries Llp
Finstech Industries Llp is an active limited liability partnership in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 12 February 2016 (10+ years old) and is registered under LLPIN AAF-7014.
The current designated partners of Finstech Industries Llp are:
- Priya Jaison Pais - Designated Partner
- Jaison Antony Andrew Pais - Designated Partner
The primary industry of Finstech Industries Llp is machinery and equipment. The LLP specifically operates in industrial machinery manufacturing. The LLP is currently active in this sector.
Yes, Finstech Industries Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finstech Industries Llp can be reached at the registered office: Gala No 4 Building U Jai Mata Di Compound Opp. Rajlaxmi Complex Kalher Village B, Hiwandi, Thane, Maharashtra, India – 421302.
The total obligation of contribution is ₹2 Lakh.