Ms Fintech Consultancy LLP
About Ms Fintech Consultancy LLP
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Ms Fintech Consultancy LLP is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 23 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kanpur under LLPIN AAM-0934.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Bansal and Surabhi Bansal.
Accounts filed on 31 March 2025. Office: Block – A 401 4Th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
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- Registered AddressBlock – A 401 4Th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Financial Intermediatory
- 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 Ms Fintech Consultancy LLP
Ms Fintech Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Bansal Also directs: Smoothway Realtors LLP, M.S. Property Consultants LLP, SPM Investment Consultancy LLP and 4 more | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
| Surabhi Bansal | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
Financials of Ms Fintech Consultancy LLP FY 2025 filings available
Ten-year financial statements for Ms Fintech Consultancy LLP
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.
Charges & Borrowings of Ms Fintech Consultancy
Ms Fintech Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Fintech Consultancy
Employment history and EPFO contributions of people linked to Ms Fintech Consultancy.
Employee and EPFO history for Ms Fintech Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ms Fintech Consultancy
GST registrations and filing compliance for Ms Fintech Consultancy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ms Fintech Consultancy
Credit ratings, litigation, and regulatory alerts for Ms Fintech Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ms Fintech Consultancy
MSME payment history for Ms Fintech Consultancy LLP
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
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Subsidiaries & Group Companies of Ms Fintech Consultancy
Corporate group structure for Ms Fintech Consultancy LLP
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.
MCA Filings & Documents of Ms Fintech Consultancy
MCA filings and documents for Ms Fintech Consultancy LLP
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.
Recent Activity on Ms Fintech Consultancy
Frequently Asked Questions about Ms Fintech Consultancy LLP
Ms Fintech Consultancy is an active limited liability partnership in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 February 2018 (8+ years old) and is registered under LLPIN AAM-0934.
The current designated partners of Ms Fintech Consultancy are:
- Piyush Bansal - Designated Partner
- Surabhi Bansal - Designated Partner
The primary industry of Ms Fintech Consultancy is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ms Fintech Consultancy can be reached at the registered office: Block – A 401 4Th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Block – A 401 4Th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.