Saif Fintech LLP
About Saif Fintech LLP
Data last updated:
Saif Fintech LLP is a limited liability partnership company based in Tamil Nadu, Tamil Nadu, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 24 February 2022.
Registered with ROC Chennai under LLPIN ABA-8220.
Capital: a total obligation of contribution of ₹12 Lakh. It is led by designated partners Umar Ali and Umaralli Saifudeen Jesimabegum.
Accounts filed on 31 March 2024. Office: C/O J.M. Jaffaorulla Main Road Rahuman Nagar, Tamil Nadu, Tamil Nadu, India – 613001.
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- Registered AddressC/O J.M. Jaffaorulla Main Road Rahuman Nagar, Tamil Nadu, Tamil Nadu, India – 613001
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Saif Fintech LLP
Saif Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Ali | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Umaralli Saifudeen Jesimabegum | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Financials of Saif Fintech LLP FY 2024 filings available
Ten-year financial statements for Saif Fintech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saif Fintech
Saif Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saif Fintech
Employment history and EPFO contributions of people linked to Saif Fintech.
Employee and EPFO history for Saif Fintech LLP
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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GST Compliance of Saif Fintech
GST registrations and filing compliance for Saif Fintech LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Saif Fintech
Credit ratings, litigation, and regulatory alerts for Saif Fintech LLP
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 Saif Fintech
MSME payment history for Saif Fintech LLP
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 Saif Fintech
Corporate group structure for Saif Fintech LLP
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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MCA Filings & Documents of Saif Fintech
MCA filings and documents for Saif Fintech LLP
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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Recent Activity on Saif Fintech
Frequently Asked Questions about Saif Fintech LLP
Saif Fintech is an active limited liability partnership in the information technology sector based in Tamil Nadu, Tamil Nadu, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8220.
The current designated partners of Saif Fintech are:
- Umar Ali - Designated Partner
- Umaralli Saifudeen Jesimabegum - Designated Partner
The primary industry of Saif Fintech is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Saif Fintech can be reached at the registered office: CO J.M. Jaffaorulla Main Road Rahuman Nagar, Tamil Nadu, Tamil Nadu, India – 613001.
The total obligation of contribution is ₹12 Lakh.
The LLP has its registered office at CO J.M. Jaffaorulla Main Road Rahuman Nagar, Tamil Nadu, Tamil Nadu, India – 613001.