Finverse Financial Services LLP
About Finverse Financial Services LLP
Data last updated:
Finverse Financial Services LLP is a limited liability partnership (LLP) based in Ferozepur, Punjab, India. It was incorporated on 15 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACX-1807.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Megha Kakkar and Paras Jain.
The registered office is at Ferozepur, Punjab.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 335, Kirti Nagar, Ferozepur, Punjab, India – 152002
- 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 Finverse Financial Services LLP
Financial statements
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 Finverse Financial Services LLP
Finverse Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Kakkar | Designated Partner | 15 Apr 2026 | 0 Years 5 Months | Current |
| Paras Jain | Designated Partner | 15 Apr 2026 | 0 Years 5 Months | Current |
| Supriya Bhatia | Designated Partner | 15 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Finverse Financial Services LLP
Finverse Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finverse Financial Services LLP
Employment history and EPFO contributions of people linked to Finverse Financial Services.
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 Finverse Financial Services LLP
Finverse Financial Services LLP has 3 designated partner changes on record: 3 appointments. The latest: Megha Kakkar was appointed as Designated Partner on 15 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Finverse Financial Services 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 Finverse Financial Services 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 Finverse Financial Services 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 Finverse Financial Services 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 Finverse Financial Services 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 Finverse Financial Services LLP
Finverse Financial Services is an active limited liability partnership based in Ferozepur, Punjab, India. It was incorporated on 15 April 2026 and is registered under LLPIN ACX-1807.
Finverse Financial Services has 3 current designated partners:
- Megha Kakkar - Designated Partner
- Paras Jain - Designated Partner
- Supriya Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finverse Financial Services is ACX-1807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finverse Financial Services was incorporated on 15 April 2026. It is registered with the Registrar of Companies, Chandigarh.
Megha Kakkar was appointed as Designated Partner on 15 Apr 2026. Paras Jain was appointed as Designated Partner on 15 Apr 2026. Supriya Bhatia was appointed as Designated Partner on 15 Apr 2026.
The registered office of Finverse Financial Services is at H. No. 335, Kirti Nagar, Ferozepur, Punjab, India – 152002.
The total obligation of contribution is ₹30,000.
Finverse Financial Services can be reached at its registered office: H. No. 335, Kirti Nagar, Ferozepur, Punjab, India – 152002.
Finverse Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.