Ixi Money LLP
About Ixi Money LLP
Data last updated:
Ixi Money LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-7396. Its GSTIN is 24AAHFI8572N1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Jain and Sheetal Chhajer.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 217 2nd Floor Golden Palaza Opp. Aryasamaj Mandir O/S. Raipur Gate, Ahmedabad, Gujarat, India – 380022.
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- Registered Address217 2nd Floor Golden Palaza Opp. Aryasamaj Mandir O/S. Raipur Gate, Ahmedabad, Gujarat, India – 380022
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Ixi Money LLP FY 2022 filings available
Financial Statement Summary of Ixi Money LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Ixi Money LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Ixi Money are in the company report.
Financial statements from FY 2020
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 Ixi Money LLP
Ixi Money has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jain | Designated Partner | 07 Oct 2019 | 7 Years 0 Months | Current |
| Sheetal Chhajer | Designated Partner | 07 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Ixi Money LLP
Ixi Money LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ixi Money LLP
Employment history and EPFO contributions of people linked to Ixi Money.
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 Ixi Money LLP
Ixi Money LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ravi Jain was appointed as Designated Partner on 07 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ixi Money LLP
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 Ixi Money LLP
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 Ixi Money LLP
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 Ixi Money LLP
Ixi Money has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFI8572N1ZR | Gujarat | Active | 26 Dec 2019 |
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 Ixi Money LLP
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 Ixi Money LLP
Ixi Money is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 October 2019 (7+ years old) and is registered under LLPIN AAQ-7396.
Ixi Money has 2 current designated partners:
- Ravi Jain - Designated Partner
- Sheetal Chhajer - Designated Partner
The GSTIN of Ixi Money is 24AAHFI8572N1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ixi Money is AAQ-7396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ixi Money was incorporated on 07 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ravi Jain was appointed as Designated Partner on 07 Oct 2019. Sheetal Chhajer was appointed as Designated Partner on 07 Oct 2019.
The registered office of Ixi Money is at 217 2nd Floor Golden Palaza Opp. Aryasamaj Mandir OS. Raipur Gate, Ahmedabad, Gujarat, India – 380022.
The total obligation of contribution is ₹1 Lakh.
Ixi Money operates in the business outsourcing industry, in the business and IT consulting segment.
Ixi Money can be reached at its registered office: 217 2nd Floor Golden Palaza Opp. Aryasamaj Mandir OS. Raipur Gate, Ahmedabad, Gujarat, India – 380022.