PND Financial Consultancy & Services LLP
About PND Financial Consultancy & Services LLP
Data last updated:
PND Financial Consultancy & Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-5798.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sukriti Dhingra and Ruby Dhingra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 67 First Floor Block A Block A Defence Colony, New Delhi, Delhi, India – 110024.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 67 First Floor Block A Block A Defence Colony, New Delhi, Delhi, India – 110024
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of PND Financial Consultancy & Services LLP FY 2025 filings available
Financial Statement Summary of PND Financial Consultancy & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 PND Financial Consultancy & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 PND Financial Consultancy & Services are in the company report.
Financial statements from FY 2022
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.
Designated Partners of PND Financial Consultancy & Services LLP
PND Financial Consultancy & Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukriti Dhingra | Designated Partner | 10 Feb 2022 | 4 Years 8 Months | Current |
| Ruby Dhingra | Designated Partner | 17 Mar 2022 | 4 Years 7 Months | Current |
| Cheshta Dhingra Also directs: PND Financial Consultancy & Services Private Limited | Designated Partner | 17 Mar 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of PND Financial Consultancy & Services LLP
PND Financial Consultancy & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PND Financial Consultancy & Services LLP
Employment history and EPFO contributions of people linked to PND Financial Consultancy & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on PND Financial Consultancy & Services LLP
PND Financial Consultancy & Services LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Cheshta Dhingra was appointed as Designated Partner on 17 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for PND Financial Consultancy & Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 PND Financial Consultancy & Services LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PND Financial Consultancy & Services LLP
Corporate group structure
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.
GST Compliance of PND Financial Consultancy & Services LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PND Financial Consultancy & Services LLP
MCA filings and documents
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.
Frequently Asked Questions about PND Financial Consultancy & Services LLP
PND Financial Consultancy & Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 February 2022 (4+ years old) and is registered under LLPIN ABA-5798.
PND Financial Consultancy & Services has 3 current designated partners:
- Sukriti Dhingra - Designated Partner
- Ruby Dhingra - Designated Partner
- Cheshta Dhingra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PND Financial Consultancy & Services is ABA-5798. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PND Financial Consultancy & Services was incorporated on 10 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Cheshta Dhingra was appointed as Designated Partner on 17 Mar 2022. Ruby Dhingra was appointed as Designated Partner on 17 Mar 2022. Sukriti Dhingra was appointed as Designated Partner on 10 Feb 2022.
The registered office of PND Financial Consultancy & Services is at A 67 First Floor Block A Block A Defence Colony, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹1 Lakh.
PND Financial Consultancy & Services operates in the business outsourcing industry, in the business and IT consulting segment.
PND Financial Consultancy & Services can be reached at its registered office: A 67 First Floor Block A Block A Defence Colony, New Delhi, Delhi, India – 110024.
PND Financial Consultancy & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.