Fintech Valuation Advisory LLP
About Fintech Valuation Advisory LLP
Data last updated:
Fintech Valuation Advisory LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 June 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-5345.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Niraj Kumar and Bhawin Mansukhbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at H. No 47 Ground Floor Type 3 Blk E Iari Pusa Campus, Delhi, India – 110012.
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- Registered AddressH. No 47 Ground Floor Type 3 Blk E Iari Pusa Campus, Delhi, India – 110012
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Fintech Valuation Advisory LLP FY 2022 filings available
Financial Statement Summary of Fintech Valuation Advisory LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| 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 Valuation Advisory LLP
| Statement of Account and Solvency | FY 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 Valuation Advisory are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Fintech Valuation Advisory LLP
Fintech Valuation Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Also directs: N K R G and Co LLP, Fintech Restructuring LLP, N K G Business Consulting Private Limited and 1 more | Designated Partner | 24 Jun 2021 | 5 Years 3 Months | As last reported |
| Bhawin Mansukhbhai Patel Also directs: Fintech Valuation Advisory Private Limited | Designated Partner | 24 Jun 2021 | 5 Years 3 Months | As last reported |
| Mayur Mukaty | Designated Partner | 24 Jun 2021 | 5 Years 3 Months | As last reported |
Charges & Borrowings of Fintech Valuation Advisory LLP
Fintech Valuation Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Valuation Advisory LLP
Employment history and EPFO contributions of people linked to Fintech Valuation Advisory.
Employee and EPFO history
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.
Recent Activity on Fintech Valuation Advisory LLP
Fintech Valuation Advisory LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bhawin Mansukhbhai Patel was appointed as Designated Partner on 24 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Valuation Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fintech Valuation Advisory LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintech Valuation Advisory LLP
Corporate group structure
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.
GST Compliance of Fintech Valuation Advisory LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintech Valuation Advisory LLP
MCA filings and documents
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.
Frequently Asked Questions about Fintech Valuation Advisory LLP
Fintech Valuation Advisory has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Fintech Valuation Advisory was a limited liability partnership based in Delhi, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 June 2021 and is registered under LLPIN AAX-5345. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Fintech Valuation Advisory is AAX-5345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintech Valuation Advisory had 3 designated partners:
- Niraj Kumar - Designated Partner
- Bhawin Mansukhbhai Patel - Designated Partner
- Mayur Mukaty - Designated Partner
Fintech Valuation Advisory was incorporated on 24 June 2021. It is registered with the Registrar of Companies, Delhi.
The registered office of Fintech Valuation Advisory is at H. No 47 Ground Floor Type 3 Blk E Iari Pusa Campus, Delhi, India – 110012.
The total obligation of contribution is ₹1 Lakh.
Fintech Valuation Advisory operated in the business outsourcing industry, in the business and IT consulting segment.
Bhawin Mansukhbhai Patel was appointed as Designated Partner on 24 Jun 2021. Mayur Mukaty was appointed as Designated Partner on 24 Jun 2021. Niraj Kumar was appointed as Designated Partner on 24 Jun 2021.
Fintech Valuation Advisory can be reached at its registered office: H. No 47 Ground Floor Type 3 Blk E Iari Pusa Campus, Delhi, India – 110012.