About Mintzip Investment Advisory Llp
Data last updated: 28 June 2025
Mintzip Investment Advisory Llp was a limited liability partnership company based in Secunderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 26 December 2017.
Registered with ROC Hyderabad under LLPIN AAL-5068.
Capital: a total obligation of contribution of ₹30.56 Lakh. It was led by designated partners Venkata Surya Bharat Ravuri and Chandrakala Ravuri.
Accounts filed on 31 March 2019. Office: Plot No. 20 Rch 1 Transport Road Sikh Village, Secunderabad, Telangana, India – 500009.
The LLP was associated with 1 brand - Mintzip.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is mintzip.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 20 Rch 1 Transport Road Sikh Village, Secunderabad, Telangana, India – 500009
-
IndustryInsurance, Insurance & Pension Funding
- 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
Associated Brands with Mintzip Investment Advisory Llp
Mintzip Investment Advisory Llp operates one associated brand: Mintzip. These brands represent Mintzip Investment Advisory Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Savings and money management platform | mintzip.com |
Competitors & Alternatives of Mintzip Investment Advisory Llp
Brands and companies operating in the same space as Mintzip Investment Advisory Llp include Cleo AI, Snoop, Talkbank and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Cleo AI
|
Cloud and AI-based chatbots for personal finance management are offered. | London, United Kingdom, United Kingdom | 2015 |
Snoop
|
Expense management for individuals is enabled via a mobile app. | London, United Kingdom, United Kingdom | 2018 |
Talkbank
|
Provider of a virtual chatbot for finance and commerce | Moscow, Russia, Russia | 2016 |
Penny
|
Personal expenses are tracked and analyzed via chat-based interface. | San Francisco, United States, United States | 2015 |
Olivia AI
|
Personal finances are managed and optimized by AI-driven insights. | San Francisco, United States, United States | 2015 |
Optio
|
Personalized finance advice is delivered through AI chat integration. | Tbilisi, Georgia, Georgia | 2016 |
FinCheck
|
AI-based conversational finance bot | Tel Aviv, Israel, Israel | 2016 |
Designated Partners of Mintzip Investment Advisory Llp
Mintzip Investment Advisory Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Surya Bharat Ravuri | Designated Partner | 26 Dec 2017 | 8 Years 6 Months | As last reported |
| Chandrakala Ravuri | Designated Partner | 26 Dec 2017 | 8 Years 6 Months | As last reported |
Financials of Mintzip Investment Advisory Llp FY 2019 filings available
Ten-year financial statements for Mintzip Investment Advisory Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mintzip Investment Advisory Llp
Mintzip Investment Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mintzip Investment Advisory Llp
View historical data on people associated with Mintzip Investment Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mintzip Investment Advisory Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mintzip Investment Advisory Llp
GST registrations and filing compliance for Mintzip Investment Advisory Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mintzip Investment Advisory Llp
Credit ratings, litigation, and regulatory alerts for Mintzip Investment Advisory Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mintzip Investment Advisory Llp
MSME payment history for Mintzip Investment Advisory Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mintzip Investment Advisory Llp
Corporate group structure for Mintzip Investment Advisory Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mintzip Investment Advisory Llp
MCA filings and documents for Mintzip Investment Advisory Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mintzip Investment Advisory Llp
Frequently Asked Questions about Mintzip Investment Advisory Llp
Mintzip Investment Advisory Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mintzip Investment Advisory Llp is a struck-off limited liability partnership in the insurance sector based in Secunderabad, Telangana, India. It was incorporated on 26 December 2017 and is registered under LLPIN AAL-5068. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mintzip Investment Advisory Llp are:
- Venkata Surya Bharat Ravuri - Designated Partner
- Chandrakala Ravuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mintzip Investment Advisory Llp is AAL-5068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mintzip Investment Advisory Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No. 20 Rch 1 Transport Road Sikh Village, Secunderabad, Telangana, India – 500009.