MD Pai Partners LLP
About MD Pai Partners LLP
Data last updated:
MD Pai Partners LLP is a limited liability partnership company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 21 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Bangalore under LLPIN AAG-4257.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mohandas Tellicheery Venkataraman Pai and Siddarth Mohan Pai.
Accounts filed on 31 March 2025. Office: Office – 01 5Th Floor '1 Sobha' 50 St. Marks Road, Bangalore, Karnataka, India – 560001.
As per MCA filings, the LLP has open charges of ₹985.32 Cr and satisfied charges of ₹4 Cr on record.
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- Registered AddressOffice – 01 5Th Floor '1 Sobha' 50 St. Marks Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Financial Holding Companies
- 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 MD Pai Partners LLP
MD Pai Partners has 3 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 |
|---|---|---|---|---|
| Mohandas Tellicheery Venkataraman Pai | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Siddarth Mohan Pai Also directs: 3One4capital Advisors LLP, 3One4 Capital Dynamics LLP, Bluereservoir Facility Services LLP and 5 more | Designated Partner | 06 Jun 2016 | 10 Years 3 Months | Current |
| Pranav Mohan Pai Also directs: 3One4capital Advisors LLP, 3One4 Capital Dynamics LLP | Designated Partner | 21 May 2016 | 10 Years 4 Months | Current |
Financials of MD Pai Partners LLP FY 2025 filings available
Ten-year financial statements for MD Pai Partners 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 MD Pai Partners
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Idbi Trusteeship Services Limited | ₹985.32 Cr | Open |
| 30 Jul 2020 | Idfc First Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at MD Pai Partners
Employment history and EPFO contributions of people linked to MD Pai Partners.
Employee and EPFO history for MD Pai Partners 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 MD Pai Partners
GST registrations and filing compliance for MD Pai Partners 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 MD Pai Partners
Credit ratings, litigation, and regulatory alerts for MD Pai Partners 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 MD Pai Partners
MSME payment history for MD Pai Partners 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
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Subsidiaries & Group Companies of MD Pai Partners
Corporate group structure for MD Pai Partners 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 MD Pai Partners
MCA filings and documents for MD Pai Partners 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 MD Pai Partners
Frequently Asked Questions about MD Pai Partners LLP
MD Pai Partners is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 21 May 2016 (10+ years old) and is registered under LLPIN AAG-4257.
The current designated partners of MD Pai Partners are:
- Mohandas Tellicheery Venkataraman Pai - Designated Partner
- Siddarth Mohan Pai - Designated Partner
- Pranav Mohan Pai - Designated Partner
The primary industry of MD Pai Partners is financial services. The LLP specifically operates in financial holding companies. The LLP is currently active in this sector.
Yes, MD Pai Partners is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
MD Pai Partners can be reached at the registered office: Office – 01 5Th Floor 1 Sobha 50 St. Marks Road, Bangalore, Karnataka, India – 560001.
The total obligation of contribution is ₹10 Lakh.