MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0045866
Pravasi Fintech LLP
Pravasi Fintech LLP - insurance in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹90,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
27 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Pravasi Fintech LLP
Data last updated:
Pravasi Fintech LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 27 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-8677.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Sunil Ramanand Gupta and Viren Upendrakumar Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 309 Ratnadeep Old High Court Lane Ahmedabad In Ashram Road, Gujarat, India – 380014.
Pravasi Fintech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0045866).
Company details
LLPIN AAU-8677
Incorporation Date 27 November 2020
Total Obligation of Contribution ₹90,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0045866
Key People
Sunil Ramanand Gupta Designated Partner Viren Upendrakumar Mehta Designated Partner Priya Nainesh Pandya Designated Partner Recognitions & Rankings of Pravasi Fintech
Contact details
Pravasi Fintech LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address309 Ratnadeep Old High Court Lane Ahmedabad In Ashram Road, Gujarat, India – 380014
- IndustryInsurance, Insurance & Pension Funding
Comprehensive company report
Pravasi Fintech LLP - one report that includes everything
- 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 Pravasi Fintech LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pravasi Fintech LLP, buy the company report.
Designated partners of Pravasi Fintech LLP
Pravasi Fintech has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ramanand Gupta Also directs: H & G Ebiz Private Limited | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
| Viren Upendrakumar Mehta Also directs: Pravasi Pictures Private Limited | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
| Priya Nainesh Pandya Also directs: A2zclean Technologies Private Limited | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Pravasi 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 Pravasi 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 Pravasi Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pravasi Fintech LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Priya Nainesh Pandya was appointed as Designated Partner on 27 Nov 2020.
AGM
Pravasi Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pravasi Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Priya Nainesh Pandya was appointed as Designated Partner.
Appointed
Sunil Ramanand Gupta was appointed as Designated Partner.
Appointed
Viren Upendrakumar Mehta was appointed as Designated Partner.
Incorporation
27 Nov 2020
Pravasi Fintech Llp was registered on 27 Nov 2020 with Roc Ahmedabad & aged 5 years 10 months as per MCA records.
Frequently asked questions
Pravasi Fintech is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 27 November 2020 (6+ years old) and is registered under LLPIN AAU-8677.
Pravasi Fintech has 3 current designated partners:
- Sunil Ramanand Gupta - Designated Partner
- Viren Upendrakumar Mehta - Designated Partner
- Priya Nainesh Pandya - Designated Partner
The latest financial statements of Pravasi 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pravasi Fintech is AAU-8677. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pravasi Fintech was incorporated on 27 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Priya Nainesh Pandya was appointed as Designated Partner on 27 Nov 2020. Sunil Ramanand Gupta was appointed as Designated Partner on 27 Nov 2020. Viren Upendrakumar Mehta was appointed as Designated Partner on 27 Nov 2020.
Yes, Pravasi Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0045866).
The registered office of Pravasi Fintech is at 309 Ratnadeep Old High Court Lane Ahmedabad In Ashram Road, Gujarat, India – 380014.
Pravasi Fintech operates in the insurance industry, in the insurance and pension funding segment.
Pravasi Fintech can be reached at its registered office: 309 Ratnadeep Old High Court Lane Ahmedabad In Ashram Road, Gujarat, India – 380014.