Saymoney India Financial Services Llp

Digital prepaid distribution fintech platform offering various financial services.

2019 | Saharanpur, Uttar Pradesh (India) | Active
Last Updated: June 15, 2024

Saymoney India Financial Services Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Saymoney India Financial Services Llp

Saymoney India Financial Services Llp (SIFSL) is 5 Year, 10 Months old Limited Liability Partnership 11 April 2019. Its registered office is in Saharanpur, Uttar Pradesh, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2020 (FY 2019-2020). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Saharanpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAO-8571

  • Incorporation Date

    11 Apr 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2020

  • ROC Code

    Roc-Kanpur

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services
Internet

Who are the key members and board of directors at Saymoney India Financial Services Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Mohammad Anas Country flag representing In Designated Partner 11-Apr-2019Current
Habeeba Hasani Country flag representing In Designated Partner 11-Apr-2019Current

Financial Performance of Saymoney India Financial Services Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Saymoney India Financial Services Llp?

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Charges (Loans)

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

How Many Employees Work at Saymoney India Financial 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 Saymoney India Financial Services Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Saymoney India Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Kanpur.

    31 Mar 2020

  • Director Appointment

    Mohammad Anas was appointed as a Designated Partner was appointed as a Designated Partner on 11 Apr 2019 & has been associated with this company since 5 years 10 months .

    11 Apr 2019

  • Director Appointment

    Habeeba Muzaffar Hasani was appointed as a Designated Partner was appointed as a Designated Partner on 11 Apr 2019 & has been associated with this company since 5 years 10 months .

    11 Apr 2019

  • LLP Incorporation

    Saymoney India Financial Services Llp was registered on 11 Apr 2019 with RoC-Kanpur & aged 5 years 10 months as per MCA records.

    11 Apr 2019

Frequently asked questions

  • Saymoney India Financial Services Llp was incorporated on 11 Apr 2019.

  • The Obligation of Contribution of Saymoney India Financial Services Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Saymoney India Financial Services Llp.

    • Mohammad Anas
    • Habeeba Muzaffar Hasani
    Mohammad AnasHabeeba Muzaffar Hasani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saymoney India Financial Services Llp is 838/1-Khankah Opp- Police Chowki Na Deoband, Saharanpur, Uttar Pradesh, India, 247554.

  • The Limited Liability Partnership Identification Number (LLPIN) of Saymoney India Financial Services Llp is AAO-8571.

  • The most recent Balance Sheet for Saymoney India Financial Services Llp was filed with the ROC on 31 Mar 2020.