It is a financial services limited liability partnership based in Kothamangalam, Kerala, India, established in 2020.
2020 | Kothamangalam, Kerala, India | ActiveMoneydhan Investment Advisory India Llp, a active limited liability partnership, was established on 16 December 2020 in Kothamangalam, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAV-1120. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹8.45 M.
Its leadership includes Sujith Shivaji Salunkhe (Designated Partner), Hardeep Shantaram Korde (Designated Partner). Past directors included Seshadri Krishnaswamy Iyengar, Sunanda Shivaji Salunkhe. Its latest date of accounts and solvency statement 31 March 2025. It is based at 7 /433, Alumavunchodu, Thankalam, Kothamangalam, Kothamangalam, Kerala, 686691.
AAV-1120
16 December 2020
₹8.45 M
Roc Ernakulam
Active
Explore comprehensive insights into Moneydhan Investment Advisory India Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujith Shivaji Salunkhe | Designated Partner | 16 Dec 2020 | Current |
| Hardeep Shantaram Korde | Designated Partner | 03 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | - | Past |
| Pramod Abcsdd | Designated Partner | 19 Jul 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moneydhan Investment Advisory India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moneydhan Investment Advisory India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Moneydhan Investment Advisory India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneydhan Investment Advisory India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneydhan Investment Advisory India Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Moneydhan Investment Advisory India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Moneydhan Investment Advisory India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.
Hardeep Shantaram Korde was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Sujith Shivaji Salunkhe was appointed as a Designated Partner was appointed as a Designated Partner on 16 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Moneydhan Investment Advisory India Llp was registered on 16 Dec 2020 with Roc Ernakulam & aged 5 years 1 month as per MCA records. was documented.
The LLPIN of Moneydhan Investment Advisory India Llp is AAV-1120.
Moneydhan Investment Advisory India Llp is headquartered at 7 /433, Alumavunchodu, Thankalam, Kothamangalam, Kothamangalam, Kerala, 686691.
Moneydhan Investment Advisory India Llp was incorporated on 16 December 2020.
The current directors of Moneydhan Investment Advisory India Llp are
The primary industry of Moneydhan Investment Advisory India Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX