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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

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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 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.

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 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
Other Directorships of DEEPU ZACHARIA
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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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
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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

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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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