Surety Imf LLP - insurance in Ernakulam, Kerala, India. Directors, charges & compliance details.
LLPIN AAI-8198 Incorporated 13 March 2017 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹11 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
13 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Surety Imf LLP

Data last updated:

Surety Imf LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 13 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8198.

The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners Jose Vettukallel Emmanuel and Shanthi Jose.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Door N0. 37/458(2) 2nd Floor Noble Square Kadavanthra, Ernakulam, Kerala, India – 682020.

Company Details of Surety Imf LLP
LLPIN AAI-8198
Incorporation Date 13 March 2017
Total Obligation of Contribution ₹11 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door N0. 37/458(2) 2nd Floor Noble Square Kadavanthra, Ernakulam, Kerala, India – 682020
  • Industry
    Insurance, Insurance & Pension Funding
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Financials, compliance, directors, charges, ownership and filings for Surety Imf LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Surety Imf LLP FY 2018 filings available

Financial Statement Summary of Surety Imf LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
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 Surety Imf LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
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 Surety Imf are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Designated Partners of Surety Imf LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jose Vettukallel EmmanuelDesignated Partner13 Mar 20179 Years 7 MonthsCurrent
Shanthi JoseDesignated Partner13 Mar 20179 Years 7 MonthsCurrent

Charges & Borrowings of Surety Imf LLP

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

Employees and EPFO Compliance at Surety Imf LLP

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

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Surety Imf LLP

Surety Imf LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jose Vettukallel Emmanuel was appointed as Designated Partner on 13 Mar 2017.

AGM
Surety Imf Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Surety Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Appointed
Jose Vettukallel Emmanuel was appointed as Designated Partner.
Appointed
Shanthi Jose was appointed as Designated Partner.
Incorporation
13 Mar 2017
Surety Imf Llp was registered on 13 Mar 2017 with Roc Ernakulam & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Surety Imf LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Surety Imf LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Surety Imf LLP

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Corporate group structure

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  • Entity investments

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GST Compliance of Surety Imf LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Surety Imf LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Surety Imf LLP

Surety Imf is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 13 March 2017 (9+ years old) and is registered under LLPIN AAI-8198.

Surety Imf has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Surety Imf is AAI-8198. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Surety Imf was incorporated on 13 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.

Jose Vettukallel Emmanuel was appointed as Designated Partner on 13 Mar 2017. Shanthi Jose was appointed as Designated Partner on 13 Mar 2017.

The registered office of Surety Imf is at Door N0. 374582 2nd Floor Noble Square Kadavanthra, Ernakulam, Kerala, India – 682020.

The total obligation of contribution is ₹11 Lakh.

Surety Imf operates in the insurance industry, in the insurance and pension funding segment.

Surety Imf can be reached at its registered office: Door N0. 374582 2nd Floor Noble Square Kadavanthra, Ernakulam, Kerala, India – 682020.

Surety Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

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