About
Basic Data Updated:
3 months agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 30,000.00 as per MCA.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | AAV-8245 |
| Incorporation Date | 10 Feb 2021 |
| Date of Accounts and Solvency Statement | 31 Mar 2023 |
| ROC Code | Roc-Delhi |
| Company Classification | Limited Liability Partnership |
Financials of Kwiklypay Fintech Llp
Enhance accessibility to Kwiklypay Fintech Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kwiklypay Fintech Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kwiklypay Fintech Llp
Unlock and access historical data on people associated with Kwiklypay Fintech Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Designated Partners(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 01 May 2023 | ₹4.25 Cr | Open |
Hdfc Bank Limited Creation Date: 05 Sep 2022 | ₹2.17 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kwiklypay Fintech Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kwiklypay Fintech Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Neofin Technologies Private Limited
Active
3 years 2 months Sunil Gambhir and Deepak Kumar are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 42,500,000.00 with Charge ID 100726297 was registered on 01 May 2023.
01 May 2023Statement of Assets & Liabilities
Kwiklypay Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,166,681.00 with Charge ID 100610918 was registered on 05 Sep 2022.
05 Sep 2022Director Appointment
Deepak Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 04 Aug 2021 & has been associated with this company since 3 years 1 month .
04 Aug 2021Director Appointment
Sunil Gambhir was appointed as a Designated Partner was appointed as a Designated Partner on 10 Feb 2021 & has been associated with this company since 3 years 7 months .
10 Feb 2021
Frequently asked questions
What is the Incorporation or founding date of Kwiklypay Fintech Llp?
