Hashchain Fintech Llp

Hashchain Fintech Llp - financial services in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
LLPIN AAN-0621 Incorporated 31 July 2018 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
14
Latest available

About Hashchain Fintech Llp

Data last updated: 06 March 2026

Hashchain Fintech Llp is a limited liability partnership company based in Chandigarh, Chandigarh, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 31 July 2018, the LLP has been in operation for over 8 years.

Registered with ROC Chandigarh under LLPIN AAN-0621.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Manjit Singh and Gurdial Singh Josan.

Accounts filed on 31 March 2020. Office: House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh, India – 160047.

The LLP has a workforce of approximately 14 employees as per the latest available data.

The LLP is associated with 1 brand - Hashchain Fintech.

For more details, the LLP can be reached via its website hashchainft.com.

Company Details of Hashchain Fintech Llp
LLPIN AAN-0621
Incorporation Date 31 July 2018
Total Obligation of Contribution ₹10,000
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Key People
Manjit Singh Designated Partner Gurdial Singh Josan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
  • Registered Address
    House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh, India – 160047
  • Industry
    Financial Services, Digital Payment Solutions
Company report
Hashchain Fintech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Hashchain Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Hashchain Fintech Llp

Hashchain Fintech Llp operates one associated brand: Hashchain Fintech. These brands represent Hashchain Fintech Llp's diversified market presence and brand portfolio.

Brand Description Website
Hashchain Fintech
Offers real-time financial data integration, analytics, and fraud detection for small businesses. hashchainft.com

Competitors & Alternatives of Hashchain Fintech Llp

Brands and companies operating in the same space as Hashchain Fintech Llp include Codat, LiveFlow, Rutter and 6 more.

Competitor Description Location Founded
Codat Codat Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses London, United Kingdom, United Kingdom 2017
LiveFlow LiveFlow LiveFlow is recognized as a leading platform for multi-entity finance automation. Redwood City, United States, United States 2021
Rutter Rutter Finance and accounting management is facilitated via an API platform. San Francisco, United States, United States 2019
Wealthica Wealthica Portfolio performance is tracked via aggregation from Canadian financial institutions. Montreal, Canada, Canada 2015
Railz Railz Accounting data services are delivered to businesses via cloud platforms. Toronto, Canada, Canada 2020
Helu Helu Accounting data is connected, controlled, and analyzed for businesses. Vienna, Austria, Austria 2020
Tally Street Tally Street Accounting data is aggregated for business insights and analytics. Boston, United States, United States 2018
APOIDEA APOIDEA AI-driven extraction of financial data is provided for businesses. Hong Kong, China, China 2017
ForwardAI ForwardAI Delivers API-based accounting solutions for banks and lenders. Vancouver, Canada, Canada 2021

Designated Partners of Hashchain Fintech Llp

Hashchain Fintech Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Manjit Singh
Also directs: Codeferns Technologies Private Limited, Hash Accounting World Private Limited
Designated Partner 21 May 2020 6 Years 1 Months Current
Gurdial Singh Josan
Also directs: Forward Ai India Solutions Private Limited
Designated Partner 31 Jul 2018 7 Years 11 Months Current
View all designated partners

Financials of Hashchain Fintech Llp FY 2020 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Hashchain Fintech Llp

Hashchain Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hashchain Fintech Llp

View historical data on people associated with Hashchain Fintech Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Hashchain Fintech Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Hashchain Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Hashchain Fintech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Hashchain Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Hashchain Fintech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Hashchain Fintech Llp

MSME Payment Delays by Hashchain Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Hashchain Fintech Llp

Subsidiaries & Group Companies of Hashchain Fintech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Hashchain Fintech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Hashchain Fintech Llp

MCA Filings & Documents of Hashchain Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Hashchain Fintech Llp

Activity
31 Mar 2021
Hashchain Fintech Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
21 May 2020
Manjit Singh was appointed as a Designated Partner on 21 May 2020 & has been associated with this company since 6 years 1 month.
Activity
31 Mar 2020
Hashchain Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
Directors
31 Jul 2018
Gurdial Singh Josan was appointed as a Designated Partner on 31 Jul 2018 & has been associated with this company since 7 years 11 months.
Activity
31 Jul 2018
Hashchain Fintech Llp was registered on 31 Jul 2018 with Roc Chandigarh & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Hashchain Fintech Llp

Hashchain Fintech Llp is an active limited liability partnership in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 31 July 2018 (8+ years old) and is registered under LLPIN AAN-0621. The LLP has 14 employees.

The current designated partners of Hashchain Fintech Llp are:

The primary industry of Hashchain Fintech Llp is financial services. The LLP specifically operates in digital payment solutions. The LLP is currently active in this sector.

Hashchain Fintech Llp can be reached at the registered office: House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh, India – 160047, or through the website hashchainft.com.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at House No. 330 Advocate Society Sector 49, Chandigarh, Chandigarh, India – 160047.

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