Sannidhi Imf LLP - financial services in Tirupati (Urban), Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN ABC-2740 Incorporated 29 August 2022 ROC Vijayawada HQ Tirupati (Urban), Andhra Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Sannidhi Imf LLP

Data last updated:

Sannidhi Imf LLP is a limited liability partnership company based in Tirupati (Urban), Andhra Pradesh, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 29 August 2022.

Registered with ROC Vijayawada under LLPIN ABC-2740.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gundluru Dhanasekar and Gundluru Raju.

Office: Tirupati (Urban), Andhra Pradesh.

Company Details of Sannidhi Imf LLP
LLPIN ABC-2740
Incorporation Date 29 August 2022
Total Obligation of Contribution ₹1 Lakh
ROC Vijayawada
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No. 1 – 2 – 143 Shop No. 8, Prakasam Road Opp Balaji Colony, Tirupati (Urban), Andhra Pradesh, India – 517502
  • Industry
    Financial Services, Financial Intermediation
Company report
Sannidhi Imf LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sannidhi Imf LLP report

Financials, compliance, directors, charges, ownership and filings for Sannidhi Imf LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sannidhi Imf LLP

Sannidhi Imf has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gundluru DhanasekarDesignated Partner29 Aug 20224 Years 1 MonthsCurrent
Gundluru RajuDesignated Partner29 Aug 20224 Years 1 MonthsCurrent

Financials of Sannidhi Imf LLP

Premium access

Ten-year financial statements for Sannidhi Imf LLP

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.

Charges & Borrowings of Sannidhi Imf

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

Employees and EPFO Compliance at Sannidhi Imf

Employment history and EPFO contributions of people linked to Sannidhi Imf.

Premium access

Employee and EPFO history for Sannidhi Imf LLP

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.

GST Compliance of Sannidhi Imf

Premium access

GST registrations and filing compliance for Sannidhi Imf 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sannidhi Imf

Premium access

Credit ratings, litigation, and regulatory alerts for Sannidhi Imf LLP

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 Sannidhi Imf

Premium access

MSME payment history for Sannidhi Imf 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sannidhi Imf

Premium access

Corporate group structure for Sannidhi Imf 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sannidhi Imf

Premium access

MCA filings and documents for Sannidhi Imf 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

Verified entity values are shown only after access is granted.

Recent Activity on Sannidhi Imf

Directors
29 Aug 2022
Gundluru Dhanasekar was appointed as a Designated Partner on 29 Aug 2022 & has been associated with this company since 4 years 1 month.
Directors
29 Aug 2022
Gundluru Raju was appointed as a Designated Partner on 29 Aug 2022 & has been associated with this company since 4 years 1 month.
Activity
29 Aug 2022
Sannidhi Imf Llp was registered on 29 Aug 2022 with Roc Vijayawada & aged 4 years 1 month as per MCA records.

Frequently Asked Questions about Sannidhi Imf LLP

Sannidhi Imf is an active limited liability partnership in the financial services sector based in Tirupati (Urban), Andhra Pradesh, India. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2740.

The current designated partners of Sannidhi Imf are:

The primary industry of Sannidhi Imf is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.

Sannidhi Imf can be reached at the registered office: D.No. 1 – 2 – 143 Shop No. 8, Prakasam Road Opp Balaji Colony, Tirupati Urban, Andhra Pradesh, India – 517502.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at D.No. 1 – 2 – 143 Shop No. 8, Prakasam Road Opp Balaji Colony, Tirupati Urban, Andhra Pradesh, India – 517502.

7M+ Indian companies. One platform.

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

Subscription plans available