FINLEAD STARTUP VENTURES LLP
LLPIN: AAP-0377 As on: 2026-07-13
FINLEAD STARTUP VENTURES LLP (LLPIN: AAP-0377) is a Limited Liability Partnership firm incorporated on 24 Apr 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 13040790.00.
Designated Partners of FINLEAD STARTUP VENTURES LLP are KANNAN SURENDRAN, DEEPU ZACHARIA, TONY SAJAN, JYOTHIS JOSEPH, JOFIN JOSEPH, LOVGEN JOHN, and JOSEPH JAISON.
FINLEAD STARTUP VENTURES LLP's LLP Identification Number is (LLPIN)AAP-0377. Its Email address is [email protected] and its registered address is XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P.O Ernakulam, Kerala, India - 682021
Current status of FINLEAD STARTUP VENTURES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FINLEAD STARTUP VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINLEAD STARTUP VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07103348 | KANNAN SURENDRAN | Designated Partner | 2019-05-20 |
| 05267923 | DEEPU ZACHARIA | Partner | 2019-07-09 |
| 07165431 | TONY SAJAN | Designated Partner | 2019-07-09 |
| 02490346 | JYOTHIS JOSEPH | Partner | 2019-07-09 |
| 05278042 | JOFIN JOSEPH | Partner | 2019-07-09 |
| 06519387 | LOVGEN JOHN | Partner | 2019-07-09 |
| 06664746 | JOSEPH JAISON | Partner | 2019-07-09 |
Past Directors & Key Managerial Personnel of FINLEAD STARTUP VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07103348 | KANNAN SURENDRAN | Partner | - | 2023-03-17 |
| 07146381 | SANDHEEP PRAKASAN | Designated Partner | - | 2019-07-09 |
| 07146381 | SANDHEEP PRAKASAN | Partner | - | 2019-05-19 |
Other Directorships of KANNAN SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-23 | |||
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Partner | 2017-08-08 | Ongoing |
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Partner | - | 2019-12-31 |
| TEAL IDEAS LLP | AAX-4360 | Partner | 2021-06-16 | Ongoing |
| FINLEAD ACCELERATORS LLP | AAX-7246 | Partner | - | 2023-03-17 |
| FINLEAD INNOVATIONS LLP | ACC-0952 | Designated Partner | 2023-07-19 | Ongoing |
| CLUBRAPHAEL PRIVATE LIMITED | U63040KL2020PTC064834 | Director | 2020-10-06 | Ongoing |
| FINLEAD INTERNATIONAL SERVICES PRIVATE LIMITED | U72100KL2015PTC038405 | Director | 2015-05-06 | Ongoing |
| SIMPLIO TRAVEL INDIA PRIVATE LIMITED | U72200KL2015PTC037948 | Director | - | 2015-05-01 |
| SIMPLIO TRAVEL INDIA PRIVATE LIMITED | U72200KL2015PTC037948 | Managing Director | 2015-05-01 | Ongoing |
| LEADLYTICS DATA LABS PRIVATE LIMITED | U72500KL2018PTC051925 | Director | 2018-02-01 | Ongoing |
| FINLEAD INNOVATIONS PRIVATE LIMITED | U72502KL2018PTC053299 | Managing Director | 2018-05-15 | Ongoing |
| GOODBITS TECH PRIVATE LIMITED | U72900KL2016PTC046095 | Director | - | 2017-11-17 |
Other Directorships of DEEPU ZACHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN COLLECTIVE PROJECTS PRIVATE LIMITED | U70109KL2018PTC052454 | Additional Director | - | 2021-09-29 |
| GREEN COLLECTIVE PROJECTS PRIVATE LIMITED | U70109KL2018PTC052454 | Director | 2021-09-29 | Ongoing |
| RCG GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U72200KL2012PTC031340 | Director | - | 2024-05-02 |
| RCG GLOBAL CONSULTING (INDIA) PRIVATE LIMITED | U72900KA2018FTC113261 | Director | 2019-06-27 | Ongoing |
Other Directorships of SANDHEEP PRAKASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Designated Partner | 2017-08-08 | Ongoing |
| FINLEAD ACCELERATORS LLP | AAX-7246 | Partner | 2021-07-09 | Ongoing |
| FINLEAD INNOVATIONS LLP | ACC-0952 | Designated Partner | 2023-07-19 | Ongoing |
| CLUBRAPHAEL PRIVATE LIMITED | U63040KL2020PTC064834 | Director | 2020-10-06 | Ongoing |
| FINLEAD INTERNATIONAL SERVICES PRIVATE LIMITED | U72100KL2015PTC038405 | Director | 2015-05-06 | Ongoing |
| FINLEAD INNOVATIONS PRIVATE LIMITED | U72502KL2018PTC053299 | Director | 2018-05-15 | Ongoing |
Other Directorships of TONY SAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALADRIEL TECHNOLABS LLP | AAK-2566 | Partner | - | 2019-03-29 |
| FINLEAD ACCELERATORS LLP | AAX-7246 | Designated Partner | 2021-07-09 | Ongoing |
| FINLEAD INNOVATIONS LLP | ACC-0952 | Designated Partner | 2023-07-19 | Ongoing |
| FINLEAD INTERNATIONAL SERVICES PRIVATE LIMITED | U72100KL2015PTC038405 | Director | 2015-05-06 | Ongoing |
| FINLEAD INNOVATIONS PRIVATE LIMITED | U72502KL2018PTC053299 | Director | 2018-05-15 | Ongoing |
| ORDNC 2023 000023 U74999KA2018PTC115510 PRIVATE LIMITED | U74999KA2018PTC115510 | Director | - | 2019-02-01 |
Other Directorships of JYOTHIS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAMINE TECHNOLOGIES PRIVATE LIMITED | U72200KL2009PTC024092 | Director | - | 2009-05-09 |
| IDEAMINE TECHNOLOGIES PRIVATE LIMITED | U72200KL2009PTC024092 | Managing Director | 2009-05-09 | Ongoing |
| CECIAN VENTURES PRIVATE LIMITED | U72900KA2014PTC077315 | Director | 2014-11-18 | Ongoing |
| ELLOW TALENT MARKETPLACES PRIVATE LIMITED | U72900KL2020PTC061574 | Managing Director | 2020-02-12 | Ongoing |
Other Directorships of JOFIN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIVE PACKS PRIVATE LIMITED | U21091KL2021PTC072419 | Director | - | 2023-05-20 |
| NOVANEURON INNOVATIONS PRIVATE LIMITED | U62099KL2023PTC082395 | Director | 2023-07-14 | Ongoing |
| PROFOUNDIS LABS PRIVATE LIMITED | U72200KL2012PTC031666 | Director | 2012-07-18 | Ongoing |
| FULLCONTACT TECHNOLOGIES PRIVATE LIMITED | U72200KL2015FTC060535 | Additional Director | 2023-12-15 | Ongoing |
| FULLCONTACT TECHNOLOGIES PRIVATE LIMITED | U72200KL2015FTC060535 | Additional Director | - | 2016-12-31 |
| FULLCONTACT TECHNOLOGIES PRIVATE LIMITED | U72200KL2015FTC060535 | Director | - | 2021-09-25 |
| GOODBITS TECH PRIVATE LIMITED | U72900KL2016PTC046095 | Director | - | 2022-04-01 |
| TINKERLEARN EDUCATION PRIVATE LIMITED | U85500KL2020PTC061961 | Director | 2020-04-08 | Ongoing |
Other Directorships of LOVGEN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLARY TRADE LINKS PRIVATE LIMITED | U15490KL2020PTC064130 | Director | 2020-09-05 | Ongoing |
| CUBET TECHNO LABS PRIVATE LIMITED | U72501KL2013PTC033647 | Managing Director | 2013-03-28 | Ongoing |
Other Directorships of JOSEPH JAISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILEAF SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC035113 | Managing Director | 2013-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7246 | FINLEAD ACCELERATORS LLP | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P.O Ernakulam, Kerala, India - 682021 |
| AAK-2566 | GALADRIEL TECHNOLABS LLP | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P.O Ernakulam, Kerala, India - 682021 |
| U63040KL2020PTC064834 | CLUBRAPHAEL PRIVATE LIMITED | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P .O , Ernakulam, Kerala, India - 682021 |
| U72502KL2018PTC053299 | FINLEAD INNOVATIONS PRIVATE LIMITED | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P .O , Ernakulam, Kerala, India - 682021 |
| U72100KL2015PTC038405 | FINLEAD INTERNATIONAL SERVICES PRIVATE LIMITED | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P .O , Ernakulam, Kerala, India - 682021 |
| ACC-0952 | FINLEAD INNOVATIONS LLP | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P.O Kanayannur, Kerala, India - 682021 |
| U85320KL2012NPL031170 | K CHITTILAPPILLY FOUNDATION | XIII/300 E-27, 5th Floor, K C F Tower, Bharat Matha College Road, Kakkanadu, , Thrikkakara P O, Kerala, India - 682021 |
| U45201KL2007PLC021107 | VEEGALAND DEVELOPERS LIMITED | XXXV/564, 4TH FLOOR, K C F TOWER,,BHARAT MATHA COLLEGE ROAD, KAKKANADU,Ernakulam,Ernakulam,Kerala,682021-India |
| U40109KL2006PTC019549 | ECO GUARD ENERGY SYSTEMS PRIVATE LIMITED | 2nd Floor, VI/711K, Anjikath Tower, Vallothol Jn Seaport-Airport Road, Bharath Matha Coll age P.O , Thrikkakara, Kerala, India - 682021 |
| U70100KL2011PTC027376 | FORMOSE PROPERTIES PRIVATE LIMITED | Room No. 4- B, XIII/300 E-26, 4th Floor, K C F Tower, Bharath Matha College Road, Kakkanad, , Thrikkakkara P O, Kerala, India - 682021 |
| U70100KL2011PTC027392 | VINDICO PROPERTIES PRIVATE LIMITED | Room No. 4-C, XIII/300 E-26, 4th Floor, K C F Tower, Bharath Matha College Road, Kakkanad, , Thrikkakkara P O, Kerala, India - 682021 |
| U70100KL2011PTC027466 | EVENTUS PROPERTIES PRIVATE LIMITED | Room No. 4- A, XIII/300 E-26, 4th Floor, K C F Tower, Bharath Matha College Road, Kakkanad, , Thrikkakkara P O, Kerala, India - 682021 |
| U80904KL2016PTC046369 | MAQTRO EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | DOOR NO. 6/383-A2, MALEPALLY ROAD OPPOSITE BHARAT MATHA COLLEGE, THRIKKAKA RA P.O , ERNAKULAM, Kerala, India - 682021 |
| ACI-6738 | BOOKIFY GLOBAL SERVICES LLP | Second Floor, 26/1259, Mythripuram Cross Road,Padamughal, Thrikkakara, P.O Ernakulam,Ernakulam,Ernakulam,Kerala,India-682021 |
| U51101KL2006PTC072824 | SIMON ELECTRIC PRIVATE LIMITED | XIII/300 E-27(XXXV/565), 5TH FLOOR, KCF TOWER, KAKKANAD DESOM,THRIKKAKARA P.O, KANAYANN UR TALUK , Vazhakkala, Kerala, India - 682021 |
| U72200KL2011PTC029251 | GADGEON SMART SYSTEMS PRIVATE LIMITED | BLD.NO.VI/405-E1 toE9,FATHIMA TOWER,MALEPALLY ROAD OFF. SEAPORT-AIRPORT ROAD, THRIKKAKARA P .O , ERNAKULAM, Kerala, India - 682021 |
| U43900KL2024PTC089939 | TOPGRADE TCT PRIVATE LIMITED | DOOR NO. 4/461, 2ND FLOOR, VALAMKOTTIL TOWERS,JUDGEMUKKU, THRIKKAKARA P O, KAKANAD,Ernakulam,Ernakulam,Kerala,682021-India |
| ACJ-3681 | SPACE AIRWAY HORIZONS LLP | INFRA FUTURA BUILDING, 8TH FLOOR 801, 802, DOOR NO. 37/1992, 1993, 12146, 2147, 2148, 2149,,OPP BHARAT MATHA COLLEGE, SEAPORT AIRPORT ROAD, KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682021 |
| U85190KL2022PTC076604 | VAIDHER LIFE WELLNESS CARE PRIVATE LIMITED | 4/461, 2ND FLOOR VALAMKOTTIL TOWERS, THRIKKAKARA P.O , ERNAKULAM, Kerala, India - 682021 |
| U46909KL2022PTC073592 | ALPHAUNIQUE GLOBAL TRADING PRIVATE LIMITED | DOOR NO. 4/461, 2 ND FLOOR, VALAMKOTTIL TOWER, JUDGEMUKKU, THRIKKAKARA P.O,KAKKANAD,Ernakulam,Kerala,682021-India |
| U72200KL2021PTC071098 | LOGICHOUNDS PRIVATE LIMITED | DOOR NO. 4/461, 2ND FLOOR, VALAMKOTTIL TOWERS, THRIKKAKARA P O , ERNAKULAM, Kerala, India - 682021 |
| AAT-6472 | BROCODE SOLUTIONS LLP | 6 858 M, 2nd Floor,Suite 882,Valamkottil Towers Judgemukku, Thrikkakara P.O, Ernakulam, Kerala, India - 682021 |
| U72900KL2021PTC066988 | TEQUERIST INFOTECH PRIVATE LIMITED | 6/858-M, 2ND FLOOR, VALAMKOTHIL TOWERS JUDGEMUKKU, THRIKKAKARA P O, KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| U51909KL2021PTC068980 | TECHBEE VENTURES PRIVATE LIMITED | Door No.4/461, 2nd Floor, Valamkottil Towers Judgemukku, Thrikkakara P.O, Kakkanad , Ernakulam, Kerala, India - 682021 |
| U72100KL2018OPC055658 | PRINSOF IT BIN SOLUTIONS (OPC) PRIVATE LIMITED | 6/858-M, 2nd Floor,Suite# 209,Valamkottil Towers Judgemukku, Thrikkakara P O, Kakkanad , Ernakulam, Kerala, India - 682021 |
| U72900KL2022PTC075121 | FOUR32 ACADEMIC TECHNOLOGIES PRIVATE LIMITED | Door No.IV/461, 2nd floor, Suite #1432 Valamkottil Towers, Judgemukku, Thrikkak,ara P.O.,,Kakkanad,Ernakulam,Kerala,682021-India |
| U80900KL2022PTC078766 | DIGITALX MARKETERS ACADEMY PRIVATE LIMITED | DOOR NO. 4/461, 2ND FLOOR,VALAMKOTTIL TOWERS, JUDGEMUKKU,THRIKKAKARA P O , KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| AAU-3464 | INTELLIGEEKS LLP | 6/858 M & 6/858 L, 2ND FLOOR, VALAMKOTTIL TOWERS, JUDGEMUKKU, THRIKKAKARA P.O, KAKKANAD ERNAKULAM, Kerala, India - 682021 |
| U70101KL2007PTC020524 | PREMIER ABODES PRIVATE LIMITED | DOOR NO. 2/171, 1ST FLOOR, JAMEELA'S BUILDING CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.