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      FINOCIAL INFORMATION SYSTEMS LLP

      LLPIN: AAI-4068 As on: 2026-07-13

      FINOCIAL INFORMATION SYSTEMS LLP (LLPIN: AAI-4068) is a Limited Liability Partnership firm incorporated on 30 Jan 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINOCIAL INFORMATION SYSTEMS LLP are ANAMIKA DHAM, and PRERNAA MALHOTRA.

      FINOCIAL INFORMATION SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      FINOCIAL INFORMATION SYSTEMS LLP's LLP Identification Number is (LLPIN)AAI-4068. Its Email address is [email protected] and its registered address is A004, DLF, Queens Court, Greater Kailash-2 New Delhi, Delhi, India - 110048

      Current status of FINOCIAL INFORMATION SYSTEMS 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 FINOCIAL INFORMATION SYSTEMS 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 FINOCIAL INFORMATION SYSTEMS
      DIN Director Name Designation Appointment Date
      02656824 ANAMIKA DHAM Designated Partner 2021-09-10
      02714838 PRERNAA MALHOTRA Designated Partner 2017-01-30
      Past Directors & Key Managerial Personnel of FINOCIAL INFORMATION SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00157488 GAUTAM MALHOTRA Designated Partner - 2021-09-10
      Other Directorships of GAUTAM MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-13
      TREIS SOLUTIONS LLP AAH-6902 Designated Partner - 2018-03-31
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2006-12-30
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2018-05-23
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2011-09-01
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2012-09-25
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director - 2019-04-01
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2014-11-01
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2012-09-20
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2019-04-01
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2011-08-29
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Director - 2019-04-01
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2014-03-24
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2017-07-22
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Whole-time director - 2018-05-23
      AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director - 2021-12-18
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2014-11-01
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2014-09-27
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2015-03-21
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2014-09-25
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2015-03-21
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2010-12-20
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2015-12-11
      ACIL LIMITED U34300DL1997PLC086695 Additional Director - 2013-12-30
      ACIL LIMITED U34300DL1997PLC086695 Director - 2015-05-18
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
      INNOVATEIVE BUILD TECH PRIVATE LIMITED U45201DL2002PTC113851 Director - 2014-11-01
      4A MULTIMODAL FREIGHT TERMINAL PRIVATE LIMITED U63090DL2011PTC226429 Director - 2014-11-01
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2008-01-31
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2018-05-23
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Managing Director - 2015-11-03
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Whole-time director - 2008-12-31
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director - 2015-12-26
      ANUBHAV HOLDINGS PVT LTD U67120CH1987PTC007850 Director 2003-02-26 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2012-09-11
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Director - 2019-04-01
      JUVENILE ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133236 Director - 2014-11-01
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2014-11-01
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2014-11-01
      AARKEN ADVISORS PRIVATE LIMITED U74140DL2005PTC132123 Director - 2014-11-01
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2019-04-01
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2011-08-16
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director - 2019-04-01
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2010-02-15
      AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-12-18
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2012-09-10
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director - 2019-04-01
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2012-09-27
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2019-04-01
      Other Directorships of ANAMIKA DHAM
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner 2022-07-13 Ongoing
      Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
      AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
      FerroXtech Metalcraft LLP ABZ-2912 Designated Partner - 2023-04-20
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2022-06-28
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director 2021-11-26 Ongoing
      ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
      SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
      AERTHAA LUXURY HOMES PRIVATE LIMITED U55101DL2021PTC377277 Additional Director - 2022-04-15
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Additional Director - 2023-09-29
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2023-07-19 Ongoing
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Additional Director - 2023-09-29
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Director - 2023-12-28
      AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
      Other Directorships of PRERNAA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      TREIS SOLUTIONS LLP AAH-6902 Designated Partner 2016-10-25 Ongoing
      V3 ADVISORS LLP AAH-8716 Designated Partner 2016-11-23 Ongoing
      SPARKYSPRIG DESIGNS LLP AAK-0615 Designated Partner 2017-07-20 Ongoing

      CIN Company Name Company Address
      U37003DL2025PTC445584 BHARAT ECOLABS PRIVATE LIMITED Flat 1/2/3, DLF Building,Opposite Savitri Cinema Complex,Greater Kailash 2, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2023PTC423381 CODE BALLISTIX INDIA PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING, OPP SAVITRI CINEMA COMPLEX GREATER KAILASH 2,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U72900DL2022PTC400708 HEALAXY SOFTWARE INDIA PRIVATE LIMITED B-008, DLF Kings Court, W Block Greater Kailash Part-2, New Delhi , DELHI, Delhi, India - 110048
      U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
      U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U62012DL2026OPC466103 SAREVON VENTURES (OPC) PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      U63119DL2026PTC461646 JAGGERY CONSULTING PRIVATE LIMITED Flat 1/2/3, DLF Building,Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U51100DL2024PTC433306 AIRMATRIX AVIATION SERVICES PRIVATE LIMITED 1/2/3, DLF Building,Opp Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U10793DL2021PTC388458 NERDY BITES PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India
      ACJ-7499 SHAADI ENVISION LLP Flat 1/2/3, DLF Building, Opp Savitri Cinema Complex,Greater Kailash 2,,New Delhi,South Delhi,Delhi,India-110048
      U46493DL2025PTC446427 VEGALUXEBUY PRIVATE LIMITED Flat 1/2/3, DLF Building, Opp Savitri Cinema Complex,Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U62010DL2025PTC457719 KOREKKO PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2025PTC455377 WAYHIKE TECHNOLOGIES PRIVATE LIMITED Flat 1/2/3, DLF Building,Opp Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2025PTC459631 TECHTRONICS INTERNATIONAL PRIVATE LIMITED Flat 1/2/3, DLF Building,,Opp Savitri Cinema Complex, Greater Kailash-2,New Delhi,South Delhi,Delhi,110048-India
      U56210DL2025PTC452493 GOYAL LAVISH CATERING AND EVENTS PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,OPP SAVITRI CINEMA COMPLEX, GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India
      U52231DL2025PTC449945 FLY HIMALAYAS PRIVATE LIMITED FLAT 1/2/3 , DLF BUILDING,OPP SAVITRI CINEMA COMPLEX, GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
      U62013DL2024PTC425404 MAXIOT TECH PRIVATE LIMITED 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      ACJ-8276 J.K. URBANSCAPES DEHRADUN LLP 4TH FLOOR, JK BUILDING, A-2 LOCAL SHOPPING COMPLEX,MASJID MOTH, GREATER KAILASH-2, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U72900DL2021PTC382254 DOOT TECHNOLOGIES PRIVATE LIMITED E-408 GREATER KAILASH-2 GREATER KAILASH -2 , NEW DELHI, Delhi, India - 110048
      U68100DL2024PTC439460 ASHIMARA LIVING PRIVATE LIMITED 504, Savitri Cinema Complex,Greater Kailash-2, New Delhi- 110048,New Delhi,South Delhi,Delhi,110048-India
      U72300DL2016PTC291341 WIZKASTER STUDIO PRIVATE LIMITED Shop-2, S-22 GREATER KAILASH I NEW DELHI SOUTH DELHI DL , NEW DELHI, Delhi, India - 110048
      U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2011PTC220896 ALAN REALTY PRIVATE LIMITED E-405, GREATER KAILASH-2 NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      ABC-2270 KVELL ESTATES LLP S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U45309DL2018PTC341221 JLT VIDYUT PRIVATE LIMITED B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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