I & A Financial Services Private Limited
About I & A Financial Services Private Limited
Data last updated: 26 July 2025
I & A Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 21 February 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U65923TG2012PTC079262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 13 August 2016. Financial statements filed for year ended 31 March 2016. Office: H.No: 1 – 8 – 373/A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH.No: 1 – 8 – 373/A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500016
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IndustryProfessional Services, Book Keeping, Accounting, Taxation
- 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
CIN History of I & A Financial Services Private Limited
I & A Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65923AP2012PTC079262. The current CIN is U65923TG2012PTC079262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC079262 | Current |
| U65923AP2012PTC079262 | Previous |
Board of Directors of I & A Financial Services Private Limited
I & A Financial Services Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of I & A Financial Services Private Limited FY 2016 filings available
Ten-year financial statements for I & A Financial Services Private Limited
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 I & A Financial Services Private Limited
I & A Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I & A Financial Services Private Limited
View historical data on people associated with I & A Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I & A Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I & A Financial Services Private Limited
GST registrations and filing compliance for I & A Financial Services Private Limited
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 I & A Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for I & A Financial Services Private Limited
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 I & A Financial Services Private Limited
MSME payment history for I & A Financial Services Private Limited
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
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Subsidiaries & Group Companies of I & A Financial Services Private Limited
Corporate group structure for I & A Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of I & A Financial Services Private Limited
MCA filings and documents for I & A Financial Services Private Limited
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 I & A Financial Services Private Limited
Frequently Asked Questions about I & A Financial Services Private Limited
I & A Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
I & A Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 21 February 2012 and is registered under CIN U65923TG2012PTC079262. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of I & A Financial Services Private Limited is U65923TG2012PTC079262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I & A Financial Services Private Limited is professional services. The company specifically operates in book keeping.
I & A Financial Services Private Limited was incorporated on 21 February 2012. Registered with ROC Hyderabad.
I & A Financial Services Private Limited can be reached at the registered office: H.No: 1 – 8 – 373A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500016.