Inverse Data and Financial Services LLP

Inverse Data and Financial Services LLP - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAJ-2075 Incorporated 20 April 2017 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
20 Apr 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Inverse Data and Financial Services LLP

Data last updated:

Inverse Data and Financial Services LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the finance segment of the financial services sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-2075.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Ambrish Yadav and Vipin Kumar.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at H No 158 Street No 4 Moh Gaupuri Ps – Vijaynagar, Ghaziabad, Uttar Pradesh, India – 201301.

Company Details of Inverse Data and Financial Services LLP
LLPIN AAJ-2075
Incorporation Date 20 April 2017
Total Obligation of Contribution ₹10,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No 158 Street No 4 Moh Gaupuri Ps – Vijaynagar, Ghaziabad, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Finance
Comprehensive company report
Inverse Data and 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Inverse Data and Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for Inverse Data and Financial Services LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Inverse Data and Financial Services LLP FY 2019 filings available

Financial Statement Summary of Inverse Data and Financial Services LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Inverse Data and Financial Services LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Inverse Data and Financial Services are in the company report.

Premium access

Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Inverse Data and Financial Services LLP

Inverse Data and Financial Services has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ambrish YadavDesignated Partner20 Nov 20232 Years 10 MonthsCurrent
Vipin KumarDesignated Partner20 Apr 20179 Years 5 MonthsCurrent
Krishan KumarDesignated Partner11 Nov 20241 Years 10 MonthsCurrent
Neelam DeviDesignated Partner20 Apr 20179 Years 5 MonthsCurrent

Charges & Borrowings of Inverse Data and Financial Services LLP

Inverse Data and Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Inverse Data and Financial Services LLP

Employment history and EPFO contributions of people linked to Inverse Data and Financial Services.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Inverse Data and Financial Services LLP

Inverse Data and Financial Services LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Krishan Kumar was appointed as Designated Partner on 11 Nov 2024.

Appointed
Krishan Kumar was appointed as Designated Partner.
Ceased
Neelam Devi ceased to be Designated Partner.
Appointed
Ambrish Yadav was appointed as Designated Partner.
AGM
Inverse Data And Financial Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Inverse Data And Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Appointed
Neelam Devi was appointed as Designated Partner.
Appointed
Vipin Kumar was appointed as Designated Partner.
Incorporation
20 Apr 2017
Inverse Data And Financial Services Llp was registered on 20 Apr 2017 with Roc Kanpur & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Inverse Data and Financial Services LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Inverse Data and Financial Services LLP

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Inverse Data and Financial Services LLP

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Inverse Data and Financial Services LLP

Premium access

GST registrations and filing compliance

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Inverse Data and Financial Services LLP

Premium access

MCA filings and documents

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Inverse Data and Financial Services LLP

Inverse Data and Financial Services is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in finance, within the financial services industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2075.

Inverse Data and Financial Services has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Inverse Data and Financial Services is AAJ-2075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Inverse Data and Financial Services was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.

Krishan Kumar was appointed as Designated Partner on 11 Nov 2024. Neelam Devi ceased to be Designated Partner on 11 Nov 2024. Ambrish Yadav was appointed as Designated Partner on 20 Nov 2023. Inverse Data and Financial Services has 5 designated partner changes on record in total.

The registered office of Inverse Data and Financial Services is at H No 158 Street No 4 Moh Gaupuri Ps – Vijaynagar, Ghaziabad, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹10,000.

Inverse Data and Financial Services operates in the financial services industry, in the finance segment.

Inverse Data and Financial Services can be reached at its registered office: H No 158 Street No 4 Moh Gaupuri Ps – Vijaynagar, Ghaziabad, Uttar Pradesh, India – 201301.

Inverse Data and Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available