Premanand Finsec LLP

Premanand Finsec LLP - financial services in Delhi, India. Directors, charges & compliance details.
LLPIN AAG-0768 Incorporated 30 March 2016 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
30 Mar 2016
Date of incorporation

About Premanand Finsec LLP

Data last updated:

Premanand Finsec LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 30 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-0768. Its GSTIN is 07AASFP4710G1Z4 (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Anil Singh and Sanjeev Singla.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.

Company Details of Premanand Finsec LLP
LLPIN AAG-0768
Incorporation Date 30 March 2016
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Anil Singh Designated Partner Sanjeev Singla Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Premanand Finsec 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Premanand Finsec LLP report

Financials, compliance, directors, charges, ownership and filings for Premanand Finsec LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Premanand Finsec LLP FY 2025 filings available

Financial Statement Summary of Premanand Finsec 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 Premanand Finsec 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 Premanand Finsec are in the company report.

Premium access

Financial statements from FY 2016

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 Premanand Finsec LLP

Premanand Finsec has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anil Singh
Also directs: United Estate Creators LLP, SDK Auxiliary Services Private Limited, Enkay Alchochem LLP
Designated Partner30 Mar 201610 Years 6 MonthsCurrent
Sanjeev Singla
Also directs: Sajal Buildcon LLP, Nimble Mercantile LLP, Plushkraft LLP and 5 more
Designated Partner30 Mar 201610 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Premanand Finsec LLP

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

Employees and EPFO Compliance at Premanand Finsec LLP

Employment history and EPFO contributions of people linked to Premanand Finsec.

Premium access

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 Premanand Finsec LLP

Premanand Finsec LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anil Singh was appointed as Designated Partner on 30 Mar 2016.

AGM
Premanand Finsec Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Premanand Finsec Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Anil Singh was appointed as Designated Partner.
Appointed
Sanjeev Singla was appointed as Designated Partner.
Incorporation
30 Mar 2016
Premanand Finsec Llp was registered on 30 Mar 2016 with Roc Delhi I & aged 10 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Premanand Finsec LLP

Premium access

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 Premanand Finsec LLP

Premium access

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 Premanand Finsec LLP

Premium access

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 Premanand Finsec LLP

Premanand Finsec has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AASFP4710G1Z4DelhiActive01 Jul 2017
09AASFP4710G1Z0Uttar PradeshActive14 Jun 2020
Premium access

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 Premanand Finsec LLP

Premium access

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 Premanand Finsec LLP

Premanand Finsec is an active limited liability partnership based in Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 30 March 2016 (10+ years old) and is registered under LLPIN AAG-0768.

Premanand Finsec has 2 current designated partners:

The GSTIN of Premanand Finsec is 07AASFP4710G1Z4, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AASFP4710G1Z0 (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Premanand Finsec is AAG-0768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Premanand Finsec was incorporated on 30 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Anil Singh was appointed as Designated Partner on 30 Mar 2016. Sanjeev Singla was appointed as Designated Partner on 30 Mar 2016.

The registered office of Premanand Finsec is at 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.

The total obligation of contribution is ₹2 Lakh.

Premanand Finsec operates in the financial services industry, in the financial intermediatory segment.

Premanand Finsec can be reached at its registered office: 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available