Mavy Fintech LLP
About Mavy Fintech LLP
Data last updated:
Mavy Fintech LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 23 August 2023.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-6074.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pawan Kumar Subhash Sagar and Akhtar Mohd Saeed Ali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address203 2nd Floor 1 Aerocity Premises Co – Op Society Ltd, Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Digital Payment Solutions
- 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
Designated Partners of Mavy Fintech LLP
Mavy Fintech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Subhash Sagar Also directs: Mavy Fintech Private Limited | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | As last reported |
| Akhtar Mohd Saeed Ali Also directs: Mavy Fintech Private Limited | Designated Partner | 23 Aug 2023 | 3 Years 1 Months | As last reported |
Financials of Mavy Fintech LLP FY 2024 filings available
Financial Statement Summary of Mavy Fintech LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Mavy Fintech LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Mavy Fintech are in the company report.
Financial statements from FY 2024
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 Mavy Fintech LLP
Mavy Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mavy Fintech LLP
Employment history and EPFO contributions of people linked to Mavy Fintech.
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.
GST Compliance of Mavy Fintech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Mavy Fintech 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 Mavy Fintech 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 Mavy Fintech 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.
MCA Filings & Documents of Mavy Fintech 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.
Recent Activity on Mavy Fintech LLP
Frequently Asked Questions about Mavy Fintech LLP
Mavy Fintech has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Mavy Fintech was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in digital payment solutions, within the financial services industry. It was incorporated on 23 August 2023 and is registered under LLPIN ACC-6074. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Mavy Fintech is ACC-6074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mavy Fintech had 2 designated partners:
- Pawan Kumar Subhash Sagar - Designated Partner
- Akhtar Mohd Saeed Ali - Designated Partner
Mavy Fintech was incorporated on 23 August 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mavy Fintech is at 203 2nd Floor 1 Aerocity Premises Co – Op Society Ltd, Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹1 Lakh.
Mavy Fintech operated in the financial services industry, in the digital payment solutions segment.
Mavy Fintech can be reached at its registered office: 203 2nd Floor 1 Aerocity Premises Co – Op Society Ltd, Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.