GSM Fintech LLP
About GSM Fintech LLP
Data last updated:
GSM Fintech LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-3375.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Mathur and Kriti Mathur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 160 Defence Colony Ground Floor, New Delhi, Delhi, India – 110024.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
GSM Fintech LLP's registered office is in New Delhi, Delhi.
- Registered AddressA 160 Defence Colony Ground Floor, New Delhi, Delhi, India – 110024
- 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
Financials of GSM Fintech LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of GSM Fintech LLP, buy the company report.
Designated partners of GSM Fintech LLP
GSM Fintech 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 |
|---|---|---|---|---|
| Archana Mathur | Designated Partner | 09 Jun 2021 | 5 Years 4 Months | Current |
| Kriti Mathur | Designated Partner | 09 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
GSM Fintech LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of GSM Fintech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GSM Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GSM Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GSM Fintech LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Archana Mathur was appointed as Designated Partner on 09 Jun 2021.
Frequently asked questions
GSM Fintech is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 09 June 2021 (5+ years old) and is registered under LLPIN AAX-3375.
GSM Fintech has 2 current designated partners:
- Archana Mathur - Designated Partner
- Kriti Mathur - Designated Partner
The latest financial statements of GSM Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of GSM Fintech is AAX-3375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
GSM Fintech has 1 court case on record: 1 filed against it.
GSM Fintech was incorporated on 09 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Mathur was appointed as Designated Partner on 09 Jun 2021. Chaitanya Mathur was appointed as Partner on 09 Jun 2021. Kriti Mathur was appointed as Designated Partner on 09 Jun 2021.
The registered office of GSM Fintech is at A 160 Defence Colony Ground Floor, New Delhi, Delhi, India – 110024.
GSM Fintech operates in the business services industry, in the other services segment.
GSM Fintech can be reached at its registered office: A 160 Defence Colony Ground Floor, New Delhi, Delhi, India – 110024.
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