Petro Money Fintech Llp logo

Petro Money Fintech Llp

Creates digital payment network for secure cashless transactions at fuel stations.
2017 | Mumbai, Maharashtra (India) | Under Dissolution

Last Updated:

August 19, 2022
HomeCompanyPetro Money Fintech Llp

Who are the key members and board of directors at Petro Money Fintech Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Srinivasan Narayanaswamy In Designated Partner 15-Nov-2017Current
Suresh Gurumani In Designated Partner 15-Nov-2017Current

Financial Performance of Petro Money Fintech Llp.

Enhance accessibility to Petro Money 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Petro Money Fintech Llp?

Unlock and access historical data on people associated with Petro Money Fintech Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Petro Money Fintech Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Petro Money Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.

    31 Mar 2019

  • Director Appointment

    Suresh Gurumani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

  • Director Appointment

    Srinivasan Narayanaswamy was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

  • LLP Incorporation

    Petro Money Fintech Llp was registered on 15 Nov 2017 with RoC-Mumbai & aged 7 years 2 months as per MCA records.

    15 Nov 2017

Frequently asked questions

  • Petro Money Fintech Llp was incorporated on 15 Nov 2017.

  • The Obligation of Contribution of Petro Money Fintech Llp is ₹ 0.30 M.

  • Currently 2 partners are associated with Petro Money Fintech Llp.

    • Srinivasan Narayanaswamy
    • Suresh Gurumani
    Srinivasan NarayanaswamySuresh Gurumani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Petro Money Fintech Llp is 205 Neelkanth 98, Marine Drive, Mumbai, Maharashtra, India, 400002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Petro Money Fintech Llp is AAL-1528.

  • The Official website of Petro Money Fintech Llp is https://www.petromoney.in

  • The most recent Balance Sheet for Petro Money Fintech Llp was filed with the ROC on 31 Mar 2019.

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