Holic Fintech Llp
About Holic Fintech Llp
Data last updated: 05 February 2026
Holic Fintech Llp is a limited liability partnership company based in Nadiad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 25 January 2022.
Registered with ROC Ahmedabad under LLPIN ABA-3759.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitali Kamleshkumar Khijalpuriya and Shweta Amitkumar Khijalpuria.
Accounts filed on 31 March 2025. Office: 3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Holic Fintech Llp
Holic Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Kamleshkumar Khijalpuriya | Designated Partner | 25 Jan 2022 | 4 Years 6 Months | Current |
| Shweta Amitkumar Khijalpuria | Designated Partner | 25 Jan 2022 | 4 Years 6 Months | Current |
Financials of Holic Fintech Llp FY 2025 filings available
Ten-year financial statements for Holic Fintech Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Holic Fintech Llp
Holic Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holic Fintech Llp
View historical data on people associated with Holic Fintech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Holic Fintech Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Holic Fintech Llp
GST registrations and filing compliance for Holic Fintech Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Holic Fintech Llp
Credit ratings, litigation, and regulatory alerts for Holic Fintech Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Holic Fintech Llp
MSME payment history for Holic Fintech Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Holic Fintech Llp
Corporate group structure for Holic Fintech Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Holic Fintech Llp
MCA filings and documents for Holic Fintech Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Holic Fintech Llp
Frequently Asked Questions about Holic Fintech Llp
Holic Fintech Llp is an active limited liability partnership in the financial services sector based in Nadiad, Gujarat, India. It was incorporated on 25 January 2022 (4+ years old) and is registered under LLPIN ABA-3759.
The current designated partners of Holic Fintech Llp are:
- Mitali Kamleshkumar Khijalpuriya - Designated Partner
- Shweta Amitkumar Khijalpuria - Designated Partner
The primary industry of Holic Fintech Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Holic Fintech Llp can be reached at the registered office: 3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3 Balaji Park Manjipura, Nadiad, Gujarat, India – 387001.