FINFOLAB TECHNOLOGIES LLP (LLPIN: AAU-5518) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINFOLAB TECHNOLOGIES LLP are GOPALAKRISHNAN MAHALAKSHMI, and NEELAMEGAM GOPALAKRISHNAN.
FINFOLAB TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
FINFOLAB TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAU-5518. Its Email address is [email protected] and its registered address is 1/3, Sri Mariyamman Avenue, P S A Nagar, Manachanallur, Tiruchirapalli, Tamil Nadu, India - 621005
Current status of FINFOLAB TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAU-5518 |
| Name | FINFOLAB TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-04 |
| Age of Company | 4 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINFOLAB TECHNOLOGIES LLP |
| AAU-5518 |
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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 FINFOLAB TECHNOLOGIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06541217 | GOPALAKRISHNAN MAHALAKSHMI | Designated Partner | 2023-07-28 |
| 08947955 | NEELAMEGAM GOPALAKRISHNAN | Designated Partner | 2020-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06912455 | RAJANDRAN RAJARATHINAM | Designated Partner | - | 2023-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOFT TECHNOLOGIES LLP | ACC-4722 | Designated Partner | 2023-08-14 | Ongoing |
| MARKETCALLS FINANCIAL SERVICES PRIVATE LIMITED | U67100KA2014PTC075953 | Director | 2014-08-21 | Ongoing |
| FINOFT TECHNOLOGIES LLP | ACC-4722 | Designated Partner | 2023-08-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8319 | SOUTH SHIRDI SAI POOJA LLP | No.473/1, Main RoadAkkaraipatty Manachanallur, Tamil Nadu, India - 621005 |
| U01100TN2018PTC123128 | TIRUCHIRAPALLI HORTICULTURAL COLLECTIVE FARM PRODUCER COMPANY LIMITED | 3/164,GOPURAPATTY, ALAGIYAMANAVALAM MANACHANALLUR , TIRUCHIRAPPALLI, Tamil Nadu, India - 621005 |
| U15100TN2021PTC146873 | FOURLIONS TRADING PRIVATE LIMITED | 15 , COMPANY STREET, MANACHANALLUR NORTH, , TRICHY, Tamil Nadu, India - 621005 |
| U01110TN2020PTC140272 | VASANTHAM SUSTAINABLE FARMER PRODUCER COMPANY LIMITED | NO 35/18, KEELA STREET, MELA SEEDEVIMANGALAM, MANACHANALLUR, , TIRUCHIRAPPALLI, Tamil Nadu, India - 621005 |
| U15200TN2011PTC083177 | J J HI TECH FOODS PRIVATE LIMITED | 332A RASAMPALAYAM MELUR POONAMPALAYAM PANCHAYATH , MANNACHANALLUR TALUK, Tamil Nadu, India - 621005 |
| U14299TN2020PTC139369 | AKM MINERALS PRIVATE LIMITED | 226/3, Keela Street,Koonalai Po, Mannachanallur, , tRICHY, Tamil Nadu, India - 621005 |
| U28990TN2013PTC092359 | JEYAM METAL ROOF PRIVATE LIMITED | Chennai Main Road, Opposite toTrichy Engineering College,Konalai, Manachanallur Taluk , Trichy, Tamil Nadu, India - 621005 |
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| U01110TN2021PTC142664 | ESANDHAI PRIVATE LIMITED | Regulated Market-Onion PPC, 63/6, Thirunagar, Edumalai Road , Manachanalloor, Tamil Nadu, India - 621005 |
| U65999TN2017PTC114894 | SRI ADHITH BALAMURUGAN CHITS PRIVATE LIMITED | SHOP NO.15, SRI VENKATESWARA COMPLEX BRAMANAR KOVIL STREET, MANACHANALLUR TIRUCHIRAPALLI DISTRICT Tiruchirappalli TN 621005 IN |
| U45309TN2023PTC158064 | LANCECORP INFRA PRIVATE LIMITED | 16-A. INDIRA NAGAR, 7TH CROSS MANNACHANALLUR TIRUCHIRAPPALLI Tiruchirappalli TN 621005 IN |
| U74200TN2021PTC141472 | VIEWGAAH ENGINEERING SERVICES PRIVATE LIMITED | W/O.ANNADURAI,3/435B,PANTHITARKOTTAM, AYYAMPALAYAM,MANACHANALLUR TRICHY Tiruchirappalli TN 621005 IN |
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| U52209TZ2019PTC032172 | VAANAVIL MARKETING PRIVATE LIMITED | NO.8/6 EAST AGRAHARAM, MANACHANALLUR, TRICHY Tiruchirappalli TN 621005 IN |
| U74300TN2022PTC155279 | FLEXIDATA TECHNOLOGIES PRIVATE LIMITED | S/O. Sundararaj, No.18 Melaseedevi Mangalam, Mannanchanallur Tiruchirappalli Tiruchirappalli TN 621005 IN |
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| U65991TN1995PTC030731 | MAHARAJA CHIT FUNDS PRIVATE LIMITED | 122-R, MAIN ROADMANACHANALLUR LALGUDI TALUK TRICHY DISTRICT TN 621005 IN |
| U72900TN2020PTC137247 | APPLONIX SOFTWARE SOLUTION PRIVATE LIMITED | NO. 31, SIVAN KOVIL STREET, M.NALLUR TIRUCHIRAPPALLI Tiruchirappalli TN 621005 IN |
| U45208TN2013PTC092309 | GRJ GRAND PROPERTY DEVELOPERS PRIVATE LIMITED | 4/199 MAIN ROAD, THIRUVARANGAPATTI MANNACHANALLUR TK TRICHY Tiruchirappalli TN 621005 IN |
| U74999TN2018PTC125718 | BOXBERG IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED | N0-16/6B KAMARAJAR COLONY EAST MANNACHANALLUR TRICHY Tiruchirappalli TN 621005 IN |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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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