Fintao LLP
About Fintao LLP
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Fintao LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 25 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAR-4183.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Sonaben Viratbhai Soni and Jaya Manjani.
Accounts filed on 31 March 2025. Office: 1069 Rughnath Bamb Ni Pole Sankadi Sheri Manek Chowk, Ahmedabad, Gujarat, India – 380001.
The LLP is associated with 1 brand - Fintao.
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- Registered Address1069 Rughnath Bamb Ni Pole Sankadi Sheri Manek Chowk, Ahmedabad, Gujarat, India – 380001
- IndustryFinancial Services, Financial Intermediatory
- 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
Competitors & Alternatives of Fintao
Brands and companies operating in the same space as Fintao LLP include Fidelity Investments, Investec, HSBC and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
 Investec | Global banking, investment, and wealth management services are offered worldwide. | London, United Kingdom, United Kingdom | 1974 |
 HSBC | Universal banking and financial advisory services are provided globally. | London, United Kingdom, United Kingdom | 1865 |
 Aviva | Insurance and asset management services are offered in multiple regions. | London, United Kingdom, United Kingdom | - |
 Generali | Diversified insurance and asset management services are offered globally. | Trieste, Italy, Italy | 1831 |
 BNP Paribas | Banking & financial service provider | Paris, France, France | 1848 |
 Hayfin | Private debt investments are directed across multiple sectors. | London, United Kingdom, United Kingdom | 2013 |
 Morgan Stanley | Wealth management, investment advisory, and financial services are provided. | New York, United States, United States | 1935 |
| Nordea | Nordea is recognized as a leading Nordic universal bank. | Stockholm, Sweden, Sweden | 1820 |
Designated Partners of Fintao LLP
Fintao has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonaben Viratbhai Soni | Designated Partner | 25 Dec 2019 | 6 Years 9 Months | Current |
| Jaya Manjani | Designated Partner | 25 Dec 2019 | 6 Years 9 Months | Current |
Financials of Fintao LLP FY 2025 filings available
Ten-year financial statements for Fintao LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Fintao
Fintao LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintao
Employment history and EPFO contributions of people linked to Fintao.
Employee and EPFO history for Fintao LLP
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.
GST Compliance of Fintao
GST registrations and filing compliance for Fintao 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 Fintao
Credit ratings, litigation, and regulatory alerts for Fintao LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fintao
MSME payment history for Fintao 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 Fintao
Corporate group structure for Fintao 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintao
MCA filings and documents for Fintao 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 Fintao
Frequently Asked Questions about Fintao LLP
Fintao is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under LLPIN AAR-4183.
The current designated partners of Fintao are:
- Sonaben Viratbhai Soni - Designated Partner
- Jaya Manjani - Designated Partner
The primary industry of Fintao is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Fintao can be reached at the registered office: 1069 Rughnath Bamb Ni Pole Sankadi Sheri Manek Chowk, Ahmedabad, Gujarat, India – 380001.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 1069 Rughnath Bamb Ni Pole Sankadi Sheri Manek Chowk, Ahmedabad, Gujarat, India – 380001.