Intercontinental Financial Advisors & Management Llp
About Intercontinental Financial Advisors & Management Llp
Data last updated: 05 March 2026
Intercontinental Financial Advisors & Management Llp is a limited liability partnership company based in Maharahstra, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-1189.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Manisha Manoj Lodha and Manoj Lalchand Lodha.
Accounts filed on 31 March 2025. Office: Plot No 05 S No.484 Laxmi Nagar Jalgaon, Maharahstra, Maharashtra, India – 425001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 05 S No.484 Laxmi Nagar Jalgaon, Maharahstra, Maharashtra, India – 425001
-
IndustryBusiness Services, Other Services
- 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 Intercontinental Financial Advisors & Management Llp
Intercontinental Financial Advisors & Management 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Manoj Lodha | Designated Partner | 31 May 2021 | 5 Years 2 Months | Current |
| Manoj Lalchand Lodha | Designated Partner | 02 Mar 2021 | 5 Years 5 Months | Current |
Financials of Intercontinental Financial Advisors & Management Llp FY 2025 filings available
Ten-year financial statements for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
Intercontinental Financial Advisors & Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercontinental Financial Advisors & Management Llp
View historical data on people associated with Intercontinental Financial Advisors & Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
GST registrations and filing compliance for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
Credit ratings, litigation, and regulatory alerts for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
MSME payment history for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
Corporate group structure for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
MCA filings and documents for Intercontinental Financial Advisors & Management 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 Intercontinental Financial Advisors & Management Llp
Frequently Asked Questions about Intercontinental Financial Advisors & Management Llp
Intercontinental Financial Advisors & Management Llp is an active limited liability partnership in the business services sector based in Maharahstra, Maharashtra, India. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1189.
The current designated partners of Intercontinental Financial Advisors & Management Llp are:
- Manisha Manoj Lodha - Designated Partner
- Manoj Lalchand Lodha - Designated Partner
The primary industry of Intercontinental Financial Advisors & Management Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Intercontinental Financial Advisors & Management Llp can be reached at the registered office: Plot No 05 S No.484 Laxmi Nagar Jalgaon, Maharahstra, Maharashtra, India – 425001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Plot No 05 S No.484 Laxmi Nagar Jalgaon, Maharahstra, Maharashtra, India – 425001.