MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-09-0002146
Money First Service LLP
Money First Service LLP - financial services in Ponnani, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
11 Nov 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Money First Service LLP
Data last updated:
Money First Service LLP is a limited liability partnership (LLP) based in Ponnani, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-0062.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nimmi Gopalakrishnan Nair Gokulam and Geetha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ponnani, Kerala.
Money First Service LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0002146).
Company details
LLPIN AAR-0062
Incorporation Date 11 November 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0002146
Key People
Nimmi Gopalakrishnan Nair Gokulam Designated Partner Geetha Designated Partner Bhaskar Thulasi Das Designated Partner Recognitions & Rankings of Money First Service
Contact details
Money First Service LLP's registered office is in Ponnani, Kerala.
- Registered AddressRoom No. 6/337 1st Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Money First Service LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Money First Service LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Money First Service LLP, buy the company report.
Designated partners of Money First Service LLP
Money First Service has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimmi Gopalakrishnan Nair Gokulam Also directs: Kekaya Gold Limited, Chartered Securities India Ltd | Designated Partner | 11 Nov 2019 | 6 Years 11 Months | Current |
| Geetha Also directs: Copperpuppy Private Limited, Viksa Vidyapeeth Foundation | Designated Partner | 11 Nov 2019 | 6 Years 11 Months | Current |
| Bhaskar Thulasi Das | Designated Partner | 11 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Money First Service LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money First Service LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money First Service LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money First Service LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Bhaskar Thulasi Das was appointed as Designated Partner on 11 Nov 2019.
AGM
Money First Service Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Money First Service Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Bhaskar Thulasi Das was appointed as Designated Partner.
Appointed
Geetha was appointed as Designated Partner.
Appointed
Nimmi Gopalakrishnan Nair Gokulam was appointed as Designated Partner.
Appointed
Sanku Thulasi Das Ellath was appointed as Designated Partner.
Incorporation
11 Nov 2019
Money First Service Llp was registered on 11 Nov 2019 with Roc Ernakulam & aged 6 years 11 months as per MCA records.
Frequently asked questions
Money First Service is an active limited liability partnership based in Ponnani, Kerala, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 November 2019 (7+ years old) and is registered under LLPIN AAR-0062.
Money First Service has 3 current designated partners:
- Nimmi Gopalakrishnan Nair Gokulam - Designated Partner
- Geetha - Designated Partner
- Bhaskar Thulasi Das - Designated Partner
The latest financial statements of Money First Service on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Money First Service is AAR-0062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Money First Service was incorporated on 11 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bhaskar Thulasi Das was appointed as Designated Partner on 11 Nov 2019. Geetha was appointed as Designated Partner on 11 Nov 2019. Nimmi Gopalakrishnan Nair Gokulam was appointed as Designated Partner on 11 Nov 2019. Money First Service has 4 designated partner changes on record in total.
Yes, Money First Service is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0002146).
The registered office of Money First Service is at Room No. 6337 1st Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577.
Money First Service operates in the financial services industry, in the diversified financial services segment.
Money First Service can be reached at its registered office: Room No. 6337 1st Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577.