Fintech Restructuring LLP

Fintech Restructuring LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAX-8875 Incorporated 22 July 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.9 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Jul 2021
Date of incorporation

About Fintech Restructuring LLP

Data last updated:

Fintech Restructuring LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-8875. Its GSTIN is 07AAHFF8557C1ZC (Delhi).

The LLP has a total obligation of contribution of ₹1.9 Cr. It is led by designated partners including Niraj Kumar and Nitesh Kumar Sinha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028.

Court records list 17 cases involving the LLP, including 9 filed by the LLP and 8 filed against it; 3 cases are pending.

Company Details of Fintech Restructuring LLP
LLPIN AAX-8875
Incorporation Date 22 July 2021
Total Obligation of Contribution ₹1.9 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Niraj Kumar Designated Partner Nitesh Kumar Sinha Designated Partner Soundararajan Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Fintech Restructuring LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Fintech Restructuring LLP FY 2025 filings available

Financial Statement Summary of Fintech Restructuring LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
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Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
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Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
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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 Fintech Restructuring LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Fintech Restructuring are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Fintech Restructuring LLP

Fintech Restructuring has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Kumar
Also directs: N K R G and Co LLP, N K G Business Consulting Private Limited, Fintech Valuation Advisory Private Limited
Designated Partner22 Jul 20215 Years 2 MonthsCurrent
Nitesh Kumar Sinha
Also directs: NKS Law House LLP, Corptech Profesia LLP, Aashrit Capital Limited and 3 more
Designated Partner22 Jul 20215 Years 2 MonthsCurrent
SoundararajanDesignated Partner30 Apr 20224 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Fintech Restructuring LLP

Fintech Restructuring LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fintech Restructuring LLP

Employment history and EPFO contributions of people linked to Fintech Restructuring.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Fintech Restructuring LLP

Fintech Restructuring LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Soundararajan was appointed as Designated Partner on 30 Apr 2022.

AGM
Fintech Restructuring Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fintech Restructuring Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Soundararajan was appointed as Designated Partner.
Appointed
Niraj Kumar was appointed as Designated Partner.
Appointed
Nitesh Kumar Sinha was appointed as Designated Partner.
Incorporation
22 Jul 2021
Fintech Restructuring Llp was registered on 22 Jul 2021 with Roc Delhi & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fintech Restructuring LLP

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MSME Payment Delays by Fintech Restructuring LLP

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Subsidiaries & Group Companies of Fintech Restructuring LLP

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GST Compliance of Fintech Restructuring LLP

Fintech Restructuring has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAHFF8557C1ZCDelhiActive08 Sep 2021
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MCA Filings & Documents of Fintech Restructuring LLP

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MCA filings and documents

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Frequently Asked Questions about Fintech Restructuring LLP

Fintech Restructuring is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 July 2021 (5+ years old) and is registered under LLPIN AAX-8875.

Fintech Restructuring has 3 current designated partners:

The GSTIN of Fintech Restructuring is 07AAHFF8557C1ZC, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Fintech Restructuring is AAX-8875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fintech Restructuring has 17 court cases on record: 9 filed by the LLP and 8 filed against it. 3 are pending. Most are in the nclat.

Fintech Restructuring was incorporated on 22 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Soundararajan was appointed as Designated Partner on 30 Apr 2022. Niraj Kumar was appointed as Designated Partner on 22 Jul 2021. Nitesh Kumar Sinha was appointed as Designated Partner on 22 Jul 2021.

The registered office of Fintech Restructuring is at 205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028.

The total obligation of contribution is ₹1.9 Cr.

Fintech Restructuring operates in the financial services industry, in the diversified financial services segment.

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