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
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Intfin Case Management I Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Intfin Case Management I Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kundan Kumar Designated Partner 22 Feb 2022 Current
Chandan Kumar Designated Partner 22 Feb 2022 Current

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Financial Performance of Intfin Case Management I Llp.

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Intfin Case Management I Llp revenue growth over time
Intfin Case Management I Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Intfin Case Management I Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Intfin Case Management I Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Intfin Case Management I Llp
Recent Activity within the Organization
  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    The activity Intfin Case Management I Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • 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 4 years 19 days . was completed.

  • Director Appointment

    The activity 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 4 years 19 days . was completed.

  • LLP Incorporation

    The activity Intfin Case Management I Llp was registered on 22 Feb 2022 with Roc Delhi & aged 4 years 19 days as per MCA records. was completed.

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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.

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