Lyonshield Fintech Services Llp
About Lyonshield Fintech Services Llp
Data last updated: 13 February 2026
Lyonshield Fintech Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 22 February 2023.
Registered with ROC Mumbai under LLPIN ACA-0535.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rekha Verma and Khushboo Rakesh Tiwari.
Office: Thane, Maharashtra.
Lyonshield Fintech Services Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0340200).
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Registered AddressFlat No. 401 C – 2 Building, Unnathi Woods Ghodbunder Road, Thane, Maharashtra, India – 400607
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IndustryInsurance, Insurance & Pension Funding
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Designated Partners of Lyonshield Fintech Services Llp
Lyonshield Fintech Services Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Verma | Designated Partner | 22 Feb 2023 | 3 Years 5 Months | Current |
| Khushboo Rakesh Tiwari | Designated Partner | 22 Feb 2023 | 3 Years 5 Months | Current |
| Suryakant Maruti Khot | Designated Partner | 22 Feb 2023 | 3 Years 5 Months | Current |
| Madhuri Sharwan Tiwari | Designated Partner | 22 Feb 2023 | 3 Years 5 Months | Current |
Financials of Lyonshield Fintech Services Llp
Ten-year financial statements for Lyonshield Fintech Services Llp
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Charges & Borrowings Lyonshield Fintech Services Llp
Lyonshield Fintech Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lyonshield Fintech Services Llp
View historical data on people associated with Lyonshield Fintech Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lyonshield Fintech Services Llp
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GST Compliance of Lyonshield Fintech Services Llp
GST registrations and filing compliance for Lyonshield Fintech Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lyonshield Fintech Services Llp
Credit ratings, litigation, and regulatory alerts for Lyonshield Fintech Services Llp
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MSME Payment Delays by Lyonshield Fintech Services Llp
MSME payment history for Lyonshield Fintech Services Llp
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Subsidiaries & Group Companies of Lyonshield Fintech Services Llp
Corporate group structure for Lyonshield Fintech Services Llp
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MCA Filings & Documents of Lyonshield Fintech Services Llp
MCA filings and documents for Lyonshield Fintech Services Llp
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Recent Activity on Lyonshield Fintech Services Llp
Frequently Asked Questions about Lyonshield Fintech Services Llp
Lyonshield Fintech Services Llp is an active limited liability partnership in the insurance sector based in Thane, Maharashtra, India. It was incorporated on 22 February 2023 (3+ years old) and is registered under LLPIN ACA-0535.
The current designated partners of Lyonshield Fintech Services Llp are:
- Rekha Verma - Designated Partner
- Khushboo Rakesh Tiwari - Designated Partner
- Suryakant Maruti Khot - Designated Partner
- Madhuri Sharwan Tiwari - Designated Partner
The primary industry of Lyonshield Fintech Services Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.
Yes, Lyonshield Fintech Services Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0340200).
Lyonshield Fintech Services Llp can be reached at the registered office: Flat No. 401 C – 2 Building, Unnathi Woods Ghodbunder Road, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.