Intfin Case Management I LLP
About Intfin Case Management I LLP
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Intfin Case Management I LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 February 2022.
Registered with ROC Delhi under LLPIN ABA-7638.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kundan Kumar and Chandan Kumar.
Accounts filed on 31 March 2025. Office: Csp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressCsp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Intfin Case Management I LLP
Intfin Case Management I has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Kumar Also directs: LP Case Management III LLP, LP Case Management IV LLP, LP Case Management V LLP and 5 more | Designated Partner | 22 Feb 2022 | 4 Years 7 Months | Current |
| Chandan Kumar Also directs: LP Case Management III LLP, LP Case Management IV LLP, LP Case Management V LLP and 5 more | Designated Partner | 22 Feb 2022 | 4 Years 7 Months | Current |
Financials of Intfin Case Management I LLP FY 2025 filings available
Ten-year financial statements for Intfin Case Management I LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Intfin Case Management I
Intfin Case Management I LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intfin Case Management I
Employment history and EPFO contributions of people linked to Intfin Case Management I.
Employee and EPFO history for Intfin Case Management I LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Intfin Case Management I
GST registrations and filing compliance for Intfin Case Management I LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Intfin Case Management I
Credit ratings, litigation, and regulatory alerts for Intfin Case Management I LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intfin Case Management I
MSME payment history for Intfin Case Management I LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Intfin Case Management I
Corporate group structure for Intfin Case Management I LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intfin Case Management I
MCA filings and documents for Intfin Case Management I LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Intfin Case Management I
Frequently Asked Questions about Intfin Case Management I LLP
Intfin Case Management I is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Intfin Case Management I is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 February 2022 and is registered under LLPIN ABA-7638. The LLP may be struck off soon - caution is advised.
The current designated partners of Intfin Case Management I are:
- Kundan Kumar - Designated Partner
- Chandan Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Intfin Case Management I is ABA-7638. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Intfin Case Management I is business services. The LLP specifically operates in other services.
Intfin Case Management I can be reached at the registered office: Csp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015.