Fintelligent Consultancy LLP
About Fintelligent Consultancy LLP
Data last updated:
Fintelligent Consultancy LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAP-9916.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ankit Kumar Choudhary and Alpee Bansal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Jaipur, Rajasthan.
Fintelligent Consultancy LLP was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0029364).
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- Registered AddressShop No. 61 Vishveseriya Nagar Vistar In Front Of Union Bank Of India Triveni, Nagar, Jaipur, Rajasthan, India – 302018
- IndustryBusiness Services, Other Services
- 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 Fintelligent Consultancy LLP FY 2020 filings available
Financial Statement Summary of Fintelligent Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Fintelligent Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Fintelligent Consultancy are in the company report.
Financial statements from FY 2020
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 Fintelligent Consultancy LLP
Fintelligent Consultancy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Choudhary Also directs: Future Returns Advisory Private Limited | Designated Partner | 08 Oct 2019 | 6 Years 11 Months | As last reported |
| Alpee Bansal | Designated Partner | 19 Jul 2019 | 7 Years 2 Months | As last reported |
Charges & Borrowings of Fintelligent Consultancy LLP
Fintelligent Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintelligent Consultancy LLP
Employment history and EPFO contributions of people linked to Fintelligent Consultancy.
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 Fintelligent Consultancy LLP
Fintelligent Consultancy LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Ankit Kumar Choudhary was appointed as Designated Partner on 08 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Fintelligent Consultancy 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 Fintelligent Consultancy 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 Fintelligent Consultancy 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 Fintelligent Consultancy 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 Fintelligent Consultancy 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 Fintelligent Consultancy LLP
Fintelligent Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fintelligent Consultancy was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 July 2019 and is registered under LLPIN AAP-9916. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Fintelligent Consultancy had 2 designated partners:
- Ankit Kumar Choudhary - Designated Partner
- Alpee Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintelligent Consultancy is AAP-9916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Fintelligent Consultancy is at Shop No. 61 Vishveseriya Nagar Vistar In Front Of Union Bank Of India Triveni, Nagar, Jaipur, Rajasthan, India – 302018.
Fintelligent Consultancy was incorporated on 19 July 2019. It is registered with the Registrar of Companies, Jaipur.
Yes, Fintelligent Consultancy is registered as an MSME under Udyam registration (number: UDYAM-RJ-17-0029364).
The total obligation of contribution is ₹1 Lakh.
Fintelligent Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ankit Kumar Choudhary was appointed as Designated Partner on 08 Oct 2019. Santosh Kumar ceased to be Designated Partner on 08 Oct 2019. Alpee Bansal was appointed as Designated Partner on 19 Jul 2019.