Leela Fintech Services Llp
Provides financial counseling, feasibility studies, and market information for businesses.
2017 | Mumbai, Maharashtra (India) | Active
Leela Fintech Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Leela Fintech Services Llp
Leela Fintech Services Llp (LFSL) is 8 Year, 2 Months old Limited Liability Partnership 01 February 2017. Its registered office is in Mumbai, Maharashtra, India.
The 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-4281
- Incorporation Date
01 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Leela Fintech Services Llp
Explore comprehensive data for Leela Fintech Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leela Fintech Services Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Agrawal  | Designated Partner | 01-Feb-2017 | Current |
| Suchi Agrawal | Designated Partner | 17-Apr-2017 | Current |
| Komal Asawa | Designated Partner | 29-May-2018 | Current |
Financial Performance of Leela Fintech Services Llp.
Enhance accessibility to Leela Fintech Services 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leela Fintech Services Llp?
Unlock access to Leela Fintech Services 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.
Related Corporates (Common Directorship)
- Leela Care Foundation
Suchi Agrawal and Pankaj Agrawal are mutual person
- Leela Debt Financial Services Llp
Pankaj Agrawal is a mutual person
- Leela Capital Advisory Llp
Pankaj Agrawal is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Leela Fintech Services Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Leela Fintech Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Leela Fintech Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Komal Asawa was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Suchi Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Apr 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Pankaj Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2017 & has been associated with this company since 8 years 2 months .
- LLP Incorporation
Leela Fintech Services Llp was registered on 01 Feb 2017 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leela Fintech Services Llp?
Leela Fintech Services Llp was incorporated on 01 Feb 2017.
What is Obligation of Contribution of Leela Fintech Services Llp?
The Obligation of Contribution of Leela Fintech Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Leela Fintech Services Llp?
Currently 3 partners are associated with Leela Fintech Services Llp.
Suchi AgrawalPankaj AgrawalKomal Asawa- Suchi Agrawal
- Pankaj Agrawal
- Komal Asawa
What is the registered address of Leela Fintech Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Leela Fintech Services Llp is 2202 A- Wing Bldg No. 1 Ekta Meadows Off W.E. Highway Khatau Mill Compound Layout, Bo Rivali (E) Na City, Mumbai, Maharashtra, India, 400066.
What is the Limited Liability Partnership Identification Number (LLPIN) of Leela Fintech Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Leela Fintech Services Llp is AAI-4281.
When was the last Balance Sheet of Leela Fintech Services Llp filed with the ROC?
The most recent Balance Sheet for Leela Fintech Services Llp was filed with the ROC on 31 Mar 2023.
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