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      CYBERPENNY FINTECH LLP

      LLPIN: AAM-7937 As on: 2026-07-13

      CYBERPENNY FINTECH LLP (LLPIN: AAM-7937) is a Limited Liability Partnership firm incorporated on 08 Jun 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of CYBERPENNY FINTECH LLP are ANIL KUMAR SHARMA, and KUSUM BALA.

      CYBERPENNY FINTECH LLP's LLP Identification Number is (LLPIN)AAM-7937. Its Email address is [email protected] and its registered address is SCO 1004-05, SECOND FLOOR SECTOR 22B CHANDIGARH, Chandigarh, India - 160022

      Current status of CYBERPENNY FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CYBERPENNY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CYBERPENNY FINTECH
      DIN Director Name Designation Appointment Date
      08499905 ANIL KUMAR SHARMA Designated Partner 2019-07-03
      10322686 KUSUM BALA Designated Partner 2023-10-03
      Past Directors & Key Managerial Personnel of CYBERPENNY FINTECH
      DIN Director Name Designation Appointment Date Cessation
      07049280 SANDEEP KUMAR Designated Partner - 2021-11-17
      08147343 REENA SHARMA Designated Partner - 2019-07-03
      09403468 MUSKAN VERMA Designated Partner - 2023-09-06
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CLIENT FIRST INFRASTRUCTURE PRIVATE LIMI TED U45200PB2005PTC028830 Additional Director 2015-03-15 Ongoing
      CLIENT FIRST FINANCIAL SERVICES PRIVATE LIMITED U55101PB1996PTC018188 Additional Director 2016-10-19 Ongoing
      Other Directorships of REENA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POLICYSHOP INSURANCE MARKETING LLP AAN-0620 Designated Partner 2018-07-31 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUSKAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUSUM BALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-0620 POLICYSHOP INSURANCE MARKETING LLP SCO 1004-05 SECOND FLOOR SECTOR 22 B CHANDIGARH, Chandigarh, India - 160022
      U72900CH2013PTC034694 MULTIPOINT HOSTING PRIVATE LIMITED SCO 1004-05, TOP FLOOR SECTOR 22B , CHANDIGARH, Chandigarh, India - 160022
      U92120CH2010PTC032495 SPOOL ENTERTAINERS PRIVATE LIMITED SCO 1004-05 Second Floor Sector 22-B , Chandigarh, Chandigarh, India - 160022
      U70109CH2014PTC035202 PA FARMS PRIVATE LIMITED SCO 1104-05 ,CABIN NO 9 SECOND FLOOR, SECTOR 22B , CHANDIGARH, Chandigarh, India - 160022
      ACR-0657 CYBERPENNY SOLUTIONS LLP SCO 1004-05,,2nd FLOOR,SECTOR-22 B,Chandigarh,Chandigarh,Chandigarh,India-160022
      U74900CH2013PTC034321 PARA-VARA STRATEGIES PRIVATE LIMITED SCO 1004-05 SECTOR 22B , CHANDIGARH, Chandigarh, India - 160022
      U72900CH2012PTC033677 ARORA SOLUTIONS PRIVATE LIMITED SCO 1004-05 TOP FLOOR, SECTOR-22B , CHANDIGARH, Chandigarh, India - 160022
      U74140CH2008PTC031344 OVERSEAS PROFESSIONAL EDUCATIONAL CONSUL TANTS PRIVATE LIMITED SCO: 1004-05, 2nd Floor, Sector 22-B, , Chandigarh, Chandigarh, India - 160022
      U93090CH2020PTC043084 BRAND PALETTE PRIVATE LIMITED SCO 1136-37, SECOND FLOOR, SECTOR - 22B , CHANDIGARH, Chandigarh, India - 160022
      U74999CH2018PTC042179 EBIZZ GURU INTERNATIONAL PRIVATE LIMITED SCO - 1008-1009, CABIN NO. 1 SECOND FLOOR, SECTOR 22B , Chandigarh, Chandigarh, India - 160022
      U92412CH2020PTC043293 DAMSON MEDIA PRIVATE LIMITED SCO - 1008-1009, CABIN NO. 2 SECOND FLOOR, SECTOR 22B , Chandigarh, Chandigarh, India - 160022
      U46309CH2023PTC045428 MUKSAR FOODS PRIVATE LIMITED SCO-296 SECOND FLOOR,SECTOR - 35 D , CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160022-India
      U62099CH2023PTC045009 GEEK DESIGN STUDIO PRIVATE LIMITED SCO 364-365-366,SECOND FLOOR, SECTOR 34A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160022-India
      AAM-8464 GLOBAL STRIDES LLP SCO 413-414 SECOND FLOOR SECTOR 35 C CHANDIGARH CH 160022 CHANDIGARH, Chandigarh, India - 160022
      U86900CH2025NPL046568 INRHYTHM FOUNDATION SCO 1004-1005, SECOND FLOOR,Chandigarh,Chandigarh,Chandigarh,160022-India
      U46304CH2024PTC045729 GEE GEE CONSUMER PRODUCTS PRIVATE LIMITED SCO. 108, SECOND FLOOR,SECTOR 35-C,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68200CH2024PTC045954 AGIRA INFRA PRIVATE LIMITED SCO 1, SECOND FLOOR,,SECTOR 34-C,,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACU-8110 AEROSTRIP WALK LLP SCO 2475-76, Second Floor,Sector 22C,Chandigarh,Chandigarh,Chandigarh,India-160022
      U70200CH2024PTC045742 REAL AFFLUENCE CONSULTANTS PRIVATE LIMITED SCO NO. 25,SECOND FLOOR, SECTOR 21 C,Chandigarh,Chandigarh,Chandigarh,160022-India
      U79110CH2024OPC045594 CHHIBBAR TOURS AND TRAVEL MANAGEMENT (OPC) PRIVATE LIMITED SCO 2417-18, Second Floor,,SECTOR 22-B,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACO-1277 CLIENT FIRST SECURITY AND SERVICES LLP SCO 1004-1005, 2nd Floor,Sector 22 B,Chandigarh,Chandigarh,Chandigarh,India-160022
      U85499CH2023PTC044971 EVS IMMIGRATION XPERTS PRIVATE LIMITED SCO NO. 2473-2474,SECOND FLOOR, SECTOR 22-C,Chandigarh,Chandigarh,Chandigarh,160022-India
      U93090CH2020PLC042918 DESIGNINDYA ADVERTISING LIMITED Second Floor, SCO-232-233-234,Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U47912CH2025PTC046656 ASHTNETRAA VENTURES PRIVATE LIMITED S.C.O. 339 340, Second,Floor, Sector 35B,Chandigarh,Chandigarh,Chandigarh,160022-India
      U47912CH2026PTC046764 ROSENPETAL INDIA PRIVATE LIMITED S.C.O 339-340,Second Floor, Sector 35B,Chandigarh,Chandigarh,Chandigarh,160022-India
      U70200CH2023OPC045134 QUANTEQ SOLUTIONS (OPC) PRIVATE LIMITED S.C.O 339-340, SECOND FLOOR, SECTOR-35B,Chandigarh,Chandigarh,Chandigarh,160022-India
      U74999CH2017PTC041463 AMEOO INFRA PRIVATE LIMITED SCO 148-149, SECOND FLOOR,SECTOR-34A, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
      U74900CH2012PTC034184 WEALTH RISERS ADVISORY SERVICES PRIVATE LIMITED SCO-341-342, SECOND FLOOR,SECTOR-35B, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
      U86905CH2024PTC045942 REDPATH PRECISION DIAGNOSTICS PRIVATE LIMITED S.C.O. 339-340 SECOND FLOOR,,SECTOR 35B,Chandigarh,Chandigarh,Chandigarh,160022-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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