Yosaney Fintech LLP
About Yosaney Fintech LLP
Data last updated:
Yosaney Fintech LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAW-9602.
Capital: a total obligation of contribution of ₹36.33 Lakh. It is led by designated partners Gobinath Pathmanathan and Vidhyashankar Sriram.
Accounts filed on 31 March 2023. Office: Chennai, Tamil Nadu.
The LLP has a workforce of approximately 2 employees as per the latest available data.
Yosaney Fintech LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-08-0021387). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressNo.555 Capitale Towers Level 8 B Wing, Anna Salai, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Diversified Financial Services
- 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 Yosaney Fintech LLP
Yosaney Fintech has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobinath Pathmanathan Also directs: Yogambigae Fincon LLP, Yosaney Fintech Private Limited | Designated Partner | 07 May 2021 | 5 Years 4 Months | As last reported |
| Vidhyashankar Sriram | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | As last reported |
Financials of Yosaney Fintech LLP FY 2023 filings available
Ten-year financial statements for Yosaney Fintech 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 Yosaney Fintech
Yosaney Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yosaney Fintech
Employment history and EPFO contributions of people linked to Yosaney Fintech.
Employee and EPFO history for Yosaney Fintech 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 Yosaney Fintech
GST registrations and filing compliance for Yosaney 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yosaney Fintech
Credit ratings, litigation, and regulatory alerts for Yosaney 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yosaney Fintech
MSME payment history for Yosaney 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yosaney Fintech
Corporate group structure for Yosaney 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yosaney Fintech
MCA filings and documents for Yosaney 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
Verified entity values are shown only after access is granted.
Recent Activity on Yosaney Fintech
Frequently Asked Questions about Yosaney Fintech LLP
Yosaney Fintech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Yosaney Fintech is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 May 2021 and is registered under LLPIN AAW-9602. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Yosaney Fintech is AAW-9602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Yosaney Fintech are:
- Gobinath Pathmanathan - Designated Partner
- Vidhyashankar Sriram - Designated Partner
The primary industry of Yosaney Fintech is financial services. The LLP specifically operates in diversified financial services.
Yosaney Fintech was incorporated on 07 May 2021. Registered with ROC Chennai.