Pepal Fintech LLP
About Pepal Fintech LLP
Data last updated:
Pepal Fintech LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the air transportation segment of the aviation sector. It was incorporated on 28 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABZ-6434.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aseem Paliwal and Suman Chowdhuri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B2 Malaga Flat No 1204 Aldea Espanola, Mhalunge Pune Opp Hotel Vits And Hotel Sadanand Pune, Maharashtra, India – 411045.
Company details
Contact details
Pepal Fintech LLP's registered office is in Pune, Maharashtra.
- Registered AddressB2 Malaga Flat No 1204 Aldea Espanola, Mhalunge Pune Opp Hotel Vits And Hotel Sadanand Pune, Maharashtra, India – 411045
- IndustryAviation, Air Transportation
- 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
Financials of Pepal Fintech LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Pepal Fintech LLP, buy the company report.
Designated partners of Pepal Fintech LLP
Pepal Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Paliwal Also directs: Stocai 109 Technology Private Limited | Designated Partner | 28 Dec 2022 | 3 Years 10 Months | Current |
| Suman Chowdhuri | Designated Partner | 28 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Pepal Fintech 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 Pepal Fintech 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 Pepal Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pepal Fintech LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Aseem Paliwal was appointed as Designated Partner on 28 Dec 2022.
Frequently asked questions
Pepal Fintech is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in air transportation, within the aviation industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6434.
Pepal Fintech has 2 current designated partners:
- Aseem Paliwal - Designated Partner
- Suman Chowdhuri - Designated Partner
The latest financial statements of Pepal Fintech 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pepal Fintech is ABZ-6434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pepal Fintech was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Aseem Paliwal was appointed as Designated Partner on 28 Dec 2022. Suman Chowdhuri was appointed as Designated Partner on 28 Dec 2022.
The registered office of Pepal Fintech is at B2 Malaga Flat No 1204 Aldea Espanola, Mhalunge Pune Opp Hotel Vits And Hotel Sadanand Pune, Maharashtra, India – 411045.
Pepal Fintech operates in the aviation industry, in the air transportation segment.
Pepal Fintech can be reached at its registered office: B2 Malaga Flat No 1204 Aldea Espanola, Mhalunge Pune Opp Hotel Vits And Hotel Sadanand Pune, Maharashtra, India – 411045.
Pepal Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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