Fintech Wealth Imf LLP
About Fintech Wealth Imf LLP
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Fintech Wealth Imf LLP is a limited liability partnership company based in Patna, Bihar, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Patna under LLPIN AAR-4221.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Pawan Kumar and Amarjeet Kumar.
Accounts filed on 31 March 2025. Office: Flat No 101 Ananya Plaza V Puri Kankarbagh, Patna, Bihar, India – 800020.
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- Registered AddressFlat No 101 Ananya Plaza V Puri Kankarbagh, Patna, Bihar, India – 800020
- 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
Designated Partners of Fintech Wealth Imf LLP
Fintech Wealth Imf has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | Current |
| Amarjeet Kumar | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | Current |
| Pushpraj Shrivastava Also directs: Sida Insurance Marketing LLP | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | Current |
| Sadhana Bhatnagar Also directs: Vu Supply Vista Private Limited | Designated Partner | 27 Dec 2024 | 1 Years 9 Months | Current |
Financials of Fintech Wealth Imf LLP FY 2025 filings available
Ten-year financial statements for Fintech Wealth Imf LLP
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.
Charges & Borrowings of Fintech Wealth Imf
Fintech Wealth Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Wealth Imf
Employment history and EPFO contributions of people linked to Fintech Wealth Imf.
Employee and EPFO history for Fintech Wealth Imf 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 Fintech Wealth Imf
GST registrations and filing compliance for Fintech Wealth Imf 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Wealth Imf
Credit ratings, litigation, and regulatory alerts for Fintech Wealth Imf LLP
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 Wealth Imf
MSME payment history for Fintech Wealth Imf 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 Fintech Wealth Imf
Corporate group structure for Fintech Wealth Imf 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
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MCA Filings & Documents of Fintech Wealth Imf
MCA filings and documents for Fintech Wealth Imf 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 Fintech Wealth Imf
Frequently Asked Questions about Fintech Wealth Imf LLP
Fintech Wealth Imf is an active limited liability partnership in the financial services sector based in Patna, Bihar, India. It was incorporated on 26 December 2019 (7+ years old) and is registered under LLPIN AAR-4221.
The current designated partners of Fintech Wealth Imf are:
- Pawan Kumar - Designated Partner
- Amarjeet Kumar - Designated Partner
- Pushpraj Shrivastava - Designated Partner
- Sadhana Bhatnagar - Designated Partner
The primary industry of Fintech Wealth Imf is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Fintech Wealth Imf can be reached at the registered office: Flat No 101 Ananya Plaza V Puri Kankarbagh, Patna, Bihar, India – 800020.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Flat No 101 Ananya Plaza V Puri Kankarbagh, Patna, Bihar, India – 800020.