Premier Fincap LLP

Premier Fincap LLP - financial services in Gurugram, Haryana, India. Directors, charges & compliance details.
LLPIN AAM-1154 Incorporated 26 February 2018 ROC Haryana HQ Gurugram, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.28 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
26 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Premier Fincap LLP

Data last updated:

Premier Fincap LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAM-1154.

The LLP has a total obligation of contribution of ₹1.28 Cr. It is led by designated partners Matbar Singh Rawat and Vikram Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at N 3rd Floor Old Delhi Raod Golden Jublee Plaza, Gurugram, Haryana, India – 122001.

Company Details of Premier Fincap LLP
LLPIN AAM-1154
Incorporation Date 26 February 2018
Total Obligation of Contribution ₹1.28 Cr
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Matbar Singh Rawat Designated Partner Vikram Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    N 3rd Floor Old Delhi Raod Golden Jublee Plaza, Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Premier Fincap 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 Premier Fincap LLP report

Financials, compliance, directors, charges, ownership and filings for Premier Fincap LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Premier Fincap LLP FY 2025 filings available

Financial Statement Summary of Premier Fincap 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 Premier Fincap 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 Premier Fincap are in the company report.

Premium access

Financial statements from FY 2018

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 Premier Fincap LLP

Premier Fincap has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Matbar Singh Rawat
Also directs: Prakash Natural Resources Private Limited, Ecoflare Green Energy Private Limited, Primenet Tech Services Private Limited and 3 more
Designated Partner26 Feb 20188 Years 7 MonthsCurrent
Vikram Agarwal
Also directs: Dhruv Commerce LLP, Evershine Mercantile LLP, Samyak Securities LLP and 5 more
Designated Partner26 Feb 20188 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Premier Fincap LLP

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

Employees and EPFO Compliance at Premier Fincap LLP

Employment history and EPFO contributions of people linked to Premier Fincap.

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 Premier Fincap LLP

Premier Fincap LLP has 12 designated partner changes on record since 2018: 5 appointments and 7 cessations. The latest: Matbar Singh Rawat ceased to be Partner on 16 Mar 2020.

Filing
Premier Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
AGM
Premier Fincap Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Matbar Singh Rawat ceased to be Partner.
Ceased
Rishi Avasthi ceased to be Partner.
Ceased
Sarvesh Kumar Sharma ceased to be Partner.
Ceased
Vikram Agarwal ceased to be Partner.
Ceased
Vijay Kaushik ceased to be Partner.
Appointed
Rakesh Gupta was appointed as Partner.
Ceased
Chandra Singh Rawat ceased to be Partner.
Ceased
Rakesh Gupta ceased to be Partner.
Appointed
Matbar Singh Rawat was appointed as Designated Partner.
Appointed
Mohini Agarwal was appointed as Partner.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Premier Fincap 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 Premier Fincap 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 Premier Fincap 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 Premier Fincap LLP

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 Premier Fincap 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 Premier Fincap LLP

Premier Fincap is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1154.

Premier Fincap has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Premier Fincap is AAM-1154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Premier Fincap was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.

Matbar Singh Rawat ceased to be Partner on 16 Mar 2020. Rishi Avasthi ceased to be Partner on 16 Mar 2020. Sarvesh Kumar Sharma ceased to be Partner on 16 Mar 2020. Premier Fincap has 12 designated partner changes on record in total.

The registered office of Premier Fincap is at N 3rd Floor Old Delhi Raod Golden Jublee Plaza, Gurugram, Haryana, India – 122001.

The total obligation of contribution is ₹1.28 Cr.

Premier Fincap operates in the financial services industry, in the brokerage and trading services segment.

Premier Fincap can be reached at its registered office: N 3rd Floor Old Delhi Raod Golden Jublee Plaza, Gurugram, Haryana, India – 122001.

Premier Fincap is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.

7M+ Indian companies. One platform.

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

Subscription plans available