Kin Finserv LLP

Kin Finserv LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAC-4941 Incorporated 23 July 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Pending Strike Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
23 Jul 2014
Date of incorporation

About Kin Finserv LLP

Data last updated:

Kin Finserv LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 July 2014.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-4941. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirvi Kirthykumar Shah and Puneet Kinra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.

Company Details of Kin Finserv LLP
LLPIN AAC-4941
Incorporation Date 23 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nirvi Kirthykumar Shah Designated Partner Puneet Kinra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 94 3rd Floor Above Hdfc Bank, Amarjyoti Layout Domlur, Bangalore, Karnataka, India – 560071
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Kin Finserv LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kin Finserv LLP FY 2025 filings available

Financial Statement Summary of Kin Finserv LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kin Finserv LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kin Finserv are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Kin Finserv LLP

Kin Finserv has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nirvi Kirthykumar Shah
Also directs: Uprn Global Private Limited, Uprn Private Limited, Kinship Foundation and 3 more
Designated Partner23 Jul 201412 Years 2 MonthsCurrent
Puneet Kinra
Also directs: Kin Advisors LLP, Zeca Advisors LLP, Uprn Global Private Limited and 2 more
Designated Partner28 Jul 201610 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Kin Finserv LLP

Kin Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kin Finserv LLP

Employment history and EPFO contributions of people linked to Kin Finserv.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Kin Finserv LLP

Kin Finserv LLP has 7 designated partner changes on record since 2014: 4 appointments and 3 cessations. The latest: Nehal Singh ceased to be Partner on 24 Mar 2018.

AGM
Kin Finserv Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kin Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Nehal Singh ceased to be Partner.
Appointed
Manik Kinra was appointed as Partner.
Appointed
Tejinder Singh was appointed as Partner.
Appointed
Puneet Kinra was appointed as Designated Partner.
Ceased
Puneet Kinra ceased to be Designated Partner.
Ceased
Manik Kinra ceased to be Designated Partner.
Appointed
Nirvi Kirthykumar Shah was appointed as Designated Partner.
Incorporation
23 Jul 2014
Kin Finserv Llp was registered on 23 Jul 2014 with Roc Bangalore & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kin Finserv LLP

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MSME Payment Delays by Kin Finserv LLP

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MSME payment history

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Subsidiaries & Group Companies of Kin Finserv LLP

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Corporate group structure

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GST Compliance of Kin Finserv LLP

Kin Finserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kin Finserv LLP

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MCA filings and documents

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Frequently Asked Questions about Kin Finserv LLP

Kin Finserv 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.

Kin Finserv is a company pending strike off, currently registered as a limited liability partnership based in Bangalore, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 July 2014 and is registered under LLPIN AAC-4941. The LLP may be struck off soon - caution is advised.

Kin Finserv has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kin Finserv is AAC-4941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kin Finserv was incorporated on 23 July 2014. It is registered with the Registrar of Companies, Bangalore.

The registered office of Kin Finserv is at No. 94 3rd Floor Above Hdfc Bank, Amarjyoti Layout Domlur, Bangalore, Karnataka, India – 560071.

The total obligation of contribution is ₹1 Lakh.

No. Kin Finserv has 1 GST registration on record and it is cancelled or inactive.

Kin Finserv operates in the financial services industry, in the financial intermediatory segment.

Nehal Singh ceased to be Partner on 24 Mar 2018. Manik Kinra was appointed as Partner on 14 Jun 2017. Tejinder Singh was appointed as Partner on 14 Jun 2017. Kin Finserv has 7 designated partner changes on record in total.

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