Lalith Associates LLP
About Lalith Associates LLP
Data last updated:
Lalith Associates LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 21 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Hyderabad under LLPIN AAH-6614.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ratna Deepak Bandaru and Poolla Harsha.
Office: Plot No:243 Phase – Ii Saket Enclave Dammaiguda Road Kapra Ecil, Hyderabad, Telangana, India – 500062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No:243 Phase – Ii Saket Enclave Dammaiguda Road Kapra Ecil, Hyderabad, Telangana, India – 500062
- IndustryFinancial Services, Financial Intermediatory
- 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 Lalith Associates LLP
Lalith Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratna Deepak Bandaru | Designated Partner | 21 Oct 2016 | 9 Years 11 Months | Current |
| Poolla Harsha | Designated Partner | 21 Oct 2016 | 9 Years 11 Months | Current |
Financials of Lalith Associates LLP
Ten-year financial statements for Lalith Associates LLP
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.
Charges & Borrowings of Lalith Associates
Lalith Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalith Associates
Employment history and EPFO contributions of people linked to Lalith Associates.
Employee and EPFO history for Lalith Associates LLP
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.
GST Compliance of Lalith Associates
GST registrations and filing compliance for Lalith Associates LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lalith Associates
Credit ratings, litigation, and regulatory alerts for Lalith Associates LLP
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 Lalith Associates
MSME payment history for Lalith Associates LLP
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 Lalith Associates
Corporate group structure for Lalith Associates LLP
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.
MCA Filings & Documents of Lalith Associates
MCA filings and documents for Lalith Associates LLP
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.
Recent Activity on Lalith Associates
Frequently Asked Questions about Lalith Associates LLP
Lalith Associates is an active limited liability partnership in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under LLPIN AAH-6614.
The current designated partners of Lalith Associates are:
- Ratna Deepak Bandaru - Designated Partner
- Poolla Harsha - Designated Partner
The primary industry of Lalith Associates is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Lalith Associates can be reached at the registered office: Plot No:243 Phase – Ii Saket Enclave Dammaiguda Road Kapra Ecil, Hyderabad, Telangana, India – 500062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No:243 Phase – Ii Saket Enclave Dammaiguda Road Kapra Ecil, Hyderabad, Telangana, India – 500062.