Investiva Fintech Llp
About Investiva Fintech Llp
Data last updated: 13 February 2026
Investiva Fintech Llp is a limited liability partnership company based in Perungudi, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAX-4331.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Srinivasalu Reddy Ram Prasad Reddy and Santhanam Ravichandran.
Accounts filed on 31 March 2025. Office: Plot No: 5/3 Ramappa Nagar 2Nd Cross Street, Perungudi, Tamil Nadu, India – 600096.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No: 5/3 Ramappa Nagar 2Nd Cross Street, Perungudi, Tamil Nadu, India – 600096
-
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 Investiva Fintech Llp
Investiva Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Srinivasalu Reddy Ram Prasad Reddy
Also directs:
Asutva Finserv Private Limited
|
Designated Partner | 16 Jun 2021 | 5 Years 2 Months | Current |
| Santhanam Ravichandran | Designated Partner | 16 Jun 2021 | 5 Years 2 Months | Current |
Financials of Investiva Fintech Llp FY 2025 filings available
Ten-year financial statements for Investiva Fintech 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 Investiva Fintech Llp
Investiva Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investiva Fintech Llp
View historical data on people associated with Investiva Fintech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Investiva Fintech 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 Investiva Fintech Llp
GST registrations and filing compliance for Investiva Fintech 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 Investiva Fintech Llp
Credit ratings, litigation, and regulatory alerts for Investiva Fintech 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 Investiva Fintech Llp
MSME payment history for Investiva Fintech 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 Investiva Fintech Llp
Corporate group structure for Investiva Fintech 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 Investiva Fintech Llp
MCA filings and documents for Investiva Fintech 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 Investiva Fintech Llp
Frequently Asked Questions about Investiva Fintech Llp
Investiva Fintech Llp is an active limited liability partnership in the business services sector based in Perungudi, Tamil Nadu, India. It was incorporated on 16 June 2021 (5+ years old) and is registered under LLPIN AAX-4331.
The current designated partners of Investiva Fintech Llp are:
- Srinivasalu Reddy Ram Prasad Reddy - Designated Partner
- Santhanam Ravichandran - Designated Partner
The primary industry of Investiva Fintech Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Investiva Fintech Llp can be reached at the registered office: Plot No: 53 Ramappa Nagar 2Nd Cross Street, Perungudi, Tamil Nadu, India – 600096.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No: 53 Ramappa Nagar 2Nd Cross Street, Perungudi, Tamil Nadu, India – 600096.