MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0093081
Infund Financial Services LLP
Infund Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Infund Financial Services LLP
Data last updated:
Infund Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 30 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-8268.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Harsh Rakesh Jain and Dhirajkumar Deepchand Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Infund Financial Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0093081).
Company details
LLPIN AAY-8268
Incorporation Date 30 September 2021
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0093081
Recognitions & Rankings of Infund Financial Services
Contact details
Infund Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address27 Brij Nagar Rokadia Gally, Mandpeshwar Road, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Finance
Comprehensive company report
Infund Financial Services 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 Infund Financial Services 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 Infund Financial Services LLP, buy the company report.
Designated partners of Infund Financial Services LLP
Infund Financial Services has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Rakesh Jain | Designated Partner | 20 Dec 2024 | 1 Years 10 Months | Current |
| Dhirajkumar Deepchand Jain | Designated Partner | 20 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Infund Financial Services 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 Infund Financial Services 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 Infund Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infund Financial Services LLP has 8 designated partner changes on record since 2021: 4 appointments and 4 cessations. The latest: Dhirajkumar Deepchand Jain was appointed as Designated Partner on 20 Dec 2024.
AGM
Infund Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Infund Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Dhirajkumar Deepchand Jain was appointed as Designated Partner.
Appointed
Harsh Rakesh Jain was appointed as Designated Partner.
Ceased
Rakesh Deepchand Jain ceased to be Designated Partner.
Ceased
Shikha Akshay Sakaria ceased to be Designated Partner.
Ceased
Varun Jethwani ceased to be Designated Partner.
Ceased
Dharmendra Atmaram Makwani ceased to be Designated Partner.
Appointed
Dharmendra Atmaram Makwani was appointed as Designated Partner.
Appointed
Varun Jethwani was appointed as Designated Partner.
Incorporation
30 Sep 2021
Infund Financial Services Llp was registered on 30 Sep 2021 with Roc Mumbai I & aged 5 years 22 days as per MCA records.
Frequently asked questions
Infund Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 30 September 2021 (5+ years old) and is registered under LLPIN AAY-8268.
Infund Financial Services has 2 current designated partners:
- Harsh Rakesh Jain - Designated Partner
- Dhirajkumar Deepchand Jain - Designated Partner
The latest financial statements of Infund Financial Services 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 Infund Financial Services is AAY-8268. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Infund Financial Services was incorporated on 30 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhirajkumar Deepchand Jain was appointed as Designated Partner on 20 Dec 2024. Harsh Rakesh Jain was appointed as Designated Partner on 20 Dec 2024. Rakesh Deepchand Jain ceased to be Designated Partner on 20 Dec 2024. Infund Financial Services has 8 designated partner changes on record in total.
Yes, Infund Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0093081).
The registered office of Infund Financial Services is at 27 Brij Nagar Rokadia Gally, Mandpeshwar Road, Mumbai, Maharashtra, India – 400092.
Infund Financial Services operates in the financial services industry, in the finance segment.
Infund Financial Services can be reached at its registered office: 27 Brij Nagar Rokadia Gally, Mandpeshwar Road, Mumbai, Maharashtra, India – 400092.