MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-12-0007704
Holic Fintech LLP
Holic Fintech LLP - financial services in Nadiad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
25 Jan 2022
Date of incorporation
About Holic Fintech LLP
Data last updated:
Holic Fintech LLP is a limited liability partnership (LLP) based in Nadiad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 25 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-3759. Its GSTIN is 24AAOFH7307P1ZU (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitali Kamleshkumar Khijalpuriya and Shweta Amitkumar Khijalpuria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001.
Holic Fintech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-12-0007704).
Company details
LLPIN ABA-3759
Incorporation Date 25 January 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-12-0007704
Key People
Mitali Kamleshkumar Khijalpuriya Designated Partner Shweta Amitkumar Khijalpuria Designated Partner Recognitions & Rankings of Holic Fintech
Contact details
Holic Fintech LLP's registered office is in Nadiad, Gujarat.
- Registered Address3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Holic Fintech LLP - one report that includes everything
- 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
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Financials of Holic Fintech LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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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 Holic Fintech LLP, buy the company report.
Designated partners of Holic Fintech LLP
Holic Fintech has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Kamleshkumar Khijalpuriya | Designated Partner | 25 Jan 2022 | 4 Years 9 Months | Current |
| Shweta Amitkumar Khijalpuria | Designated Partner | 25 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Holic Fintech LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Holic Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Holic Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOFH7307P1ZU | Gujarat | Active | 29 Apr 2022 |
To see the full GST registrations and return filing status of Holic Fintech LLP, buy the company report.
Recent activity
Holic Fintech LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mitali Kamleshkumar Khijalpuriya was appointed as Designated Partner on 25 Jan 2022.
AGM
Holic Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Holic Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Mitali Kamleshkumar Khijalpuriya was appointed as Designated Partner.
Appointed
Shweta Amitkumar Khijalpuria was appointed as Designated Partner.
Incorporation
25 Jan 2022
Holic Fintech Llp was registered on 25 Jan 2022 with Roc Ahmedabad & aged 4 years 9 months as per MCA records.
Frequently asked questions
Holic Fintech is an active limited liability partnership based in Nadiad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 25 January 2022 (4+ years old) and is registered under LLPIN ABA-3759.
Holic Fintech has 2 current designated partners:
- Mitali Kamleshkumar Khijalpuriya - Designated Partner
- Shweta Amitkumar Khijalpuria - Designated Partner
The latest financial statements of Holic 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 GSTIN of Holic Fintech is 24AAOFH7307P1ZU, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Holic Fintech is ABA-3759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Holic Fintech was incorporated on 25 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mitali Kamleshkumar Khijalpuriya was appointed as Designated Partner on 25 Jan 2022. Shweta Amitkumar Khijalpuria was appointed as Designated Partner on 25 Jan 2022.
Yes, Holic Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-12-0007704).
The registered office of Holic Fintech is at 3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001.
Holic Fintech operates in the financial services industry, in the financial intermediatory segment.
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