MMC Financial Services LLP
About MMC Financial Services LLP
Data last updated:
MMC Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5246.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Anuradha Chaturvedi and Rishabh Chaturvedi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 24 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address24 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of MMC Financial Services LLP FY 2025 filings available
Financial Statement Summary of MMC Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 MMC Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 MMC Financial Services are in the company report.
Financial statements from FY 2016
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.
Designated Partners of MMC Financial Services LLP
MMC Financial Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Chaturvedi | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
| Rishabh Chaturvedi | Designated Partner | 06 Aug 2015 | 11 Years 2 Months | Current |
| Apurva Chaturvedi | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of MMC Financial Services LLP
MMC Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MMC Financial Services LLP
Employment history and EPFO contributions of people linked to MMC Financial Services.
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.
Recent Activity on MMC Financial Services LLP
MMC Financial Services LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Anuradha Chaturvedi was appointed as Designated Partner on 31 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for MMC Financial Services 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 MMC Financial Services 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 MMC Financial Services 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.
GST Compliance of MMC Financial Services 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.
MCA Filings & Documents of MMC Financial Services 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.
Frequently Asked Questions about MMC Financial Services LLP
MMC Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 06 August 2015 (11+ years old) and is registered under LLPIN AAE-5246.
MMC Financial Services has 3 current designated partners:
- Anuradha Chaturvedi - Designated Partner
- Rishabh Chaturvedi - Designated Partner
- Apurva Chaturvedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MMC Financial Services is AAE-5246. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MMC Financial Services was incorporated on 06 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuradha Chaturvedi was appointed as Designated Partner on 31 Mar 2018. Apurva Chaturvedi was appointed as Designated Partner on 31 Mar 2018. Madan Mohan Amar Nath Chaturvedi ceased to be Designated Partner on 31 Mar 2018. MMC Financial Services has 4 designated partner changes on record in total.
The registered office of MMC Financial Services is at 24 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹30 Lakh.
MMC Financial Services operates in the financial services industry, in the diversified financial services segment.
MMC Financial Services can be reached at its registered office: 24 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
MMC Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.