Money First Service Llp
About Money First Service Llp
Data last updated: 05 February 2026
Money First Service Llp is a limited liability partnership company based in Ponnani, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAR-0062.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nimmi Gopalakrishnan Nair Gokulam and Geetha.
Accounts filed on 31 March 2025. Office: Ponnani, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 6/337 1St Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577
-
IndustryFinancial Services, Diversified Financial Services
- 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 Money First Service Llp
Money First Service Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 8 Months | Current |
|
Geetha
Also directs:
Copperpuppy Private Limited, Viksa Vidyapeeth Foundation
|
Designated Partner | 11 Nov 2019 | 6 Years 8 Months | Current |
| Bhaskar Thulasi Das | Designated Partner | 11 Nov 2019 | 6 Years 8 Months | Current |
Financials of Money First Service Llp FY 2025 filings available
Ten-year financial statements for Money First Service 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 Money First Service Llp
Money First Service Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money First Service Llp
View historical data on people associated with Money First Service Llp, including employment history and EPFO contributions.
Employee and EPFO history for Money First Service 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 Money First Service Llp
GST registrations and filing compliance for Money First Service 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 Money First Service Llp
Credit ratings, litigation, and regulatory alerts for Money First Service 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 Money First Service Llp
MSME payment history for Money First Service 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 Money First Service Llp
Corporate group structure for Money First Service 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 Money First Service Llp
MCA filings and documents for Money First Service 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 Money First Service Llp
Frequently Asked Questions about Money First Service Llp
Money First Service Llp is an active limited liability partnership in the financial services sector based in Ponnani, Kerala, India. It was incorporated on 11 November 2019 (7+ years old) and is registered under LLPIN AAR-0062.
The current designated partners of Money First Service Llp are:
- Nimmi Gopalakrishnan Nair Gokulam - Designated Partner
- Geetha - Designated Partner
- Bhaskar Thulasi Das - Designated Partner
The primary industry of Money First Service Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Money First Service Llp can be reached at the registered office: Room No. 6337 1St Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No. 6337 1St Floor, Sindhoor Complex Near Avhs, Ponnani, Kerala, India – 679577.