Pasupaty Finvest LLP

Pasupaty Finvest LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-2442 Incorporated 15 March 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹29.5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Pasupaty Finvest LLP

Data last updated:

Pasupaty Finvest LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2442.

The LLP has a total obligation of contribution of ₹29.5 Lakh. It is led by designated partners including Anita Bansal and Paarth Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 76 Phase I Mayapuri Industrial Area, New Delhi, Delhi, India – 110064.

Company Details of Pasupaty Finvest LLP
LLPIN AAM-2442
Incorporation Date 15 March 2018
Total Obligation of Contribution ₹29.5 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Anita Bansal Designated Partner Paarth Bansal Designated Partner Shweta Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 76 Phase I Mayapuri Industrial Area, New Delhi, Delhi, India – 110064
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Pasupaty Finvest LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Pasupaty Finvest LLP FY 2025 filings available

Financial Statement Summary of Pasupaty Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Pasupaty Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Pasupaty Finvest are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Pasupaty Finvest LLP

Pasupaty Finvest has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anita Bansal
Also directs: Pasupaty Springs Private Limited, Bypass Associates Private Ltd
Designated Partner15 Mar 20188 Years 6 MonthsCurrent
Paarth Bansal
Also directs: Pasupaty Springs Private Limited, Bypass Associates Private Ltd
Designated Partner15 Mar 20188 Years 6 MonthsCurrent
Shweta GuptaDesignated Partner15 Mar 20188 Years 6 MonthsCurrent
Neha Bansal
Also directs: Pasupaty Springs Private Limited, Bypass Associates Private Ltd, Panap Goel LLP and 2 more
Designated Partner10 Jul 20215 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Pasupaty Finvest LLP

Pasupaty Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pasupaty Finvest LLP

Employment history and EPFO contributions of people linked to Pasupaty Finvest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Pasupaty Finvest LLP

Pasupaty Finvest LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Neha Bansal was appointed as Designated Partner on 10 Jul 2021.

AGM
Pasupaty Finvest Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pasupaty Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Neha Bansal was appointed as Designated Partner.
Ceased
Pawan Kumar Bansal ceased to be Designated Partner.
Appointed
Anita Bansal was appointed as Designated Partner.
Appointed
Paarth Bansal was appointed as Designated Partner.
Appointed
Shweta Gupta was appointed as Designated Partner.
Incorporation
15 Mar 2018
Pasupaty Finvest Llp was registered on 15 Mar 2018 with Roc Delhi & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pasupaty Finvest LLP

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MSME Payment Delays by Pasupaty Finvest LLP

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Subsidiaries & Group Companies of Pasupaty Finvest LLP

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GST Compliance of Pasupaty Finvest LLP

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MCA Filings & Documents of Pasupaty Finvest LLP

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MCA filings and documents

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Frequently Asked Questions about Pasupaty Finvest LLP

Pasupaty Finvest is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 15 March 2018 (8+ years old) and is registered under LLPIN AAM-2442.

Pasupaty Finvest has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pasupaty Finvest is AAM-2442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pasupaty Finvest was incorporated on 15 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Neha Bansal was appointed as Designated Partner on 10 Jul 2021. Pawan Kumar Bansal ceased to be Designated Partner on 18 Nov 2020. Anita Bansal was appointed as Designated Partner on 15 Mar 2018. Pasupaty Finvest has 5 designated partner changes on record in total.

The registered office of Pasupaty Finvest is at B – 76 Phase I Mayapuri Industrial Area, New Delhi, Delhi, India – 110064.

The total obligation of contribution is ₹29.5 Lakh.

Pasupaty Finvest operates in the financial services industry, in the brokerage and trading services segment.

Pasupaty Finvest can be reached at its registered office: B – 76 Phase I Mayapuri Industrial Area, New Delhi, Delhi, India – 110064.

Pasupaty Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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