PND Fintech India LLP
About PND Fintech India LLP
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PND Fintech India LLP is a limited liability partnership (LLP) based in Guna, Madhya Pradesh, India. It was incorporated on 17 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACZ-1737.
It is led by designated partners Premnarayan Dhakad and Madhuri Mehta.
The registered office is at Guna, Madhya Pradesh.
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- Registered AddressC/O Mahendra Singh Sandhu, Ground Floor Royal Hights, Guna, Madhya Pradesh, India – 473001
- 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
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Financials of PND Fintech India LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of PND Fintech India LLP
PND Fintech India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premnarayan Dhakad Also directs: PND Digital Private Limited | Designated Partner | 17 Jun 2026 | 0 Years 3 Months | Current |
| Madhuri Mehta | Designated Partner | 17 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of PND Fintech India LLP
PND Fintech India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PND Fintech India LLP
Employment history and EPFO contributions of people linked to PND Fintech India.
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
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Recent Activity on PND Fintech India LLP
PND Fintech India LLP has 2 designated partner changes on record: 2 appointments. The latest: Madhuri Mehta was appointed as Designated Partner on 17 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for PND Fintech India 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
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MSME Payment Delays by PND Fintech India 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
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Subsidiaries & Group Companies of PND Fintech India 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
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GST Compliance of PND Fintech India 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
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MCA Filings & Documents of PND Fintech India 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
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Frequently Asked Questions about PND Fintech India LLP
PND Fintech India is an active limited liability partnership based in Guna, Madhya Pradesh, India. It was incorporated on 17 June 2026 and is registered under LLPIN ACZ-1737.
PND Fintech India has 2 current designated partners:
- Premnarayan Dhakad - Designated Partner
- Madhuri Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PND Fintech India is ACZ-1737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PND Fintech India was incorporated on 17 June 2026. It is registered with the Registrar of Companies, Gwalior.
Madhuri Mehta was appointed as Designated Partner on 17 Jun 2026. Premnarayan Dhakad was appointed as Designated Partner on 17 Jun 2026.
The registered office of PND Fintech India is at CO Mahendra Singh Sandhu, Ground Floor Royal Hights, Guna, Madhya Pradesh, India – 473001.
PND Fintech India can be reached at its registered office: CO Mahendra Singh Sandhu, Ground Floor Royal Hights, Guna, Madhya Pradesh, India – 473001.
PND Fintech India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.