Fintech Restructuring Llp

Fintech Restructuring Llp - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAX-8875 Incorporated 22 July 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1.9 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Fintech Restructuring Llp

Data last updated: 14 February 2026

Fintech Restructuring Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Delhi under LLPIN AAX-8875.

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

Accounts filed on 31 March 2025. Office: 205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028.

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
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  • Website
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  • Social Media
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  • Registered Address
    205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, Diversified Financial Services
Company report
Fintech Restructuring Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Fintech Restructuring Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Fintech Restructuring Llp

Fintech Restructuring Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Niraj Kumar
Also directs: N K R G And Co Llp, N K G Business Consulting Private Limited, Fintech Valuation Advisory Private Limited
Designated Partner 22 Jul 2021 4 Years 11 Months Current
Nitesh Kumar Sinha
Also directs: Nks Law House Llp, Corptech Profesia Llp, Aashrit Capital Limited and 3 more
Designated Partner 22 Jul 2021 4 Years 11 Months Current
Soundararajan Designated Partner 30 Apr 2022 4 Years 2 Months Current
View all designated partners

Financials of Fintech Restructuring Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fintech Restructuring Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fintech Restructuring Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fintech Restructuring Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fintech Restructuring Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fintech Restructuring Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fintech Restructuring Llp

MSME Payment Delays by Fintech Restructuring Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fintech Restructuring Llp

Subsidiaries & Group Companies of Fintech Restructuring Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fintech Restructuring Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fintech Restructuring Llp

MCA Filings & Documents of Fintech Restructuring Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fintech Restructuring Llp

Activity
31 Mar 2025
Fintech Restructuring Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Fintech Restructuring Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
30 Apr 2022
Soundararajan was appointed as a Designated Partner on 30 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
22 Jul 2021
Niraj Kumar was appointed as a Designated Partner on 22 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
22 Jul 2021
Nitesh Kumar Sinha was appointed as a Designated Partner on 22 Jul 2021 & has been associated with this company since 4 years 11 months.
Activity
22 Jul 2021
Fintech Restructuring Llp was registered on 22 Jul 2021 with Roc Delhi & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Fintech Restructuring Llp

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

The current designated partners of Fintech Restructuring Llp are:

The primary industry of Fintech Restructuring Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Fintech Restructuring Llp can be reached at the registered office: 205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028.

The total obligation of contribution is ₹1.9 Cr.

The LLP has its registered office at 205 Ansal Imperial Tower, C – Block Community Centre Naraina Vihar, New Delhi, Delhi, India – 110028.

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