Intfin Case Management I Llp Company Logo

Intfin Case Management I Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2022.

2022 | New Delhi, Delhi, India | Under Process Of Striking Off
Last Updated:

About Intfin Case Management I Llp

Intfin Case Management I Llp, a under process of striking off limited liability partnership, was established on 22 February 2022 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: ABA-7638. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Kundan Kumar (Designated Partner), Chandan Kumar (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Csp 2312, Tower 2, 3Rd Floor, Dlf Capital Greens Near By Karampura, Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    ABA-7638

  • Incorporation Date

    22 February 2022

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Under Process Of Striking Off

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Intfin Case Management I Llp

Company Report FY 2025-2026

Explore comprehensive insights into Intfin Case Management I Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Intfin Case Management I Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Kundan KumarDesignated Partner22 Feb 2022Current
Chandan KumarDesignated Partner22 Feb 2022Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intfin Case Management I Llp.

Enhance accessibility to Intfin Case Management I Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Intfin Case Management I Llp revenue growth over time
Intfin Case Management I Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Intfin Case Management I Llp?

Unlock access to Intfin Case Management I Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Intfin Case Management I Llp?

Unlock and access historical data on people associated with Intfin Case Management I Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Intfin Case Management I Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intfin Case Management I Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intfin Case Management I Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Intfin Case Management I Llp

Recent Activity within the Organization

  • Annual General Meeting

    The activity Intfin Case Management I Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Intfin Case Management I Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Kundan Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Chandan Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    Intfin Case Management I Llp was registered on 22 Feb 2022 with Roc Delhi & aged 3 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Intfin Case Management I Llp?

    The LLPIN of Intfin Case Management I Llp is ABA-7638.

  • Where is Intfin Case Management I Llp headquartered?

    Intfin Case Management I Llp is headquartered at Csp 2312, Tower 2, 3Rd Floor, Dlf Capital Greens Near By Karampura, Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, 110015.

  • When was Intfin Case Management I Llp incorporated?

    Intfin Case Management I Llp was incorporated on 22 February 2022.

  • Who are the current directors of Intfin Case Management I Llp?

    The current directors of Intfin Case Management I Llp are

  • What is the primary industry of Intfin Case Management I Llp?

    The primary industry of Intfin Case Management I Llp is Business Services.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial