FINOMIS IMF LLP (LLPIN: AAI-0806) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of FINOMIS IMF LLP are AJIMON THOPPIL PONNAPPAN, and PANKAJAKSHAN ABHILASH.
FINOMIS IMF 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 25 Dec 2024.
FINOMIS IMF LLP's LLP Identification Number is (LLPIN)AAI-0806. Its Email address is [email protected] and its registered address is 44/3329 A12, 3RD FLOOR, MATHEW SONS TRADE CENTRE, COCHIN, Kerala, India - 682017
Current status of FINOMIS IMF LLP is - Active.
| LLP Identification Number | AAI-0806 |
| Name | FINOMIS IMF LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOMIS IMF LLP |
| AAI-0806 |
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Get a list of all litigations FINOMIS IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOMIS IMF. This report helps you understand the risk associated in dealing with FINOMIS IMF and its Directors better.
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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 FINOMIS IMF 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 |
|---|---|---|---|
| 06882943 | AJIMON THOPPIL PONNAPPAN | Designated Partner | 2016-12-22 |
| 06906263 | PANKAJAKSHAN ABHILASH | Designated Partner | 2016-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06882929 | RINCE MUTTATHUKUDIYIL JOSE | Designated Partner | - | 2021-03-29 |
| 06906263 | PANKAJAKSHAN ABHILASH | Partner | - | 2021-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-0810 | DALIETTE LLP | 70/2762-2763, 3RD FLOOR,MATHEW SONS TRADE CENTRE, Ernakulam, Kerala, India - 682017 |
| AAC-4124 | KLM GLOBAL SOLUTIONS LLP | 44/3329 (A9),Ground Floor,Mathew Son Trade centre Kaloor, kochi Ernakulam, Kerala, India - 682017 |
| AAB-0979 | CLOUD CONSULTING LLP | 3 G CONSULTANTS, 44/3329 - B, MATHEWSONS TRADE CENTRE, 2 ND FLOOR, NEAR TVS SHOW ROOM,KALOOR, ERNAKULAM, Kerala, India - 682017 |
| AAJ-6633 | ON FLEA.K EVENTS LLP | Door No. 70/2069, 3rd floor Mathewsons Building, near St. Antony's church, Kaloor, Cochin, Kerala, India - 682017 |
| AAI-9240 | FINOMIS CREDIT SOLUTIONS LLP | 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017 |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| U25199KL1988PTC005007 | TABA GLOVES PVT LTD | 44/1084, ASOKA ROAD COCHIN , COCHIN, Kerala, India - 682017 |
| AAE-0979 | ADAMS ENTERTAINMENT LLP | CC.44/553 ALAPPATT LINK AVENUE KALOOR COCHIN, Kerala, India - 682017 |
| AAG-6530 | ADAMS RELEASE LLP | CC.44/553 ALAPPATT LINK AVENUE, KALOOR COCHIN, Kerala, India - 682017 |
| U51909KL2011PTC027548 | EDART TRADERS PRIVATE LIMITED | DOOR NO. 303, THIRD FLOOR, PENTA TOWERS KALOOR , COCHIN, Kerala, India - 682017 |
| AAD-1993 | TECHFAMOUS TECHNOLOGIES LLP | WORKSPACE 35, INFOPARK TECHNOLOGY BUSINESS CENTRE JNI STADIUM, KALOOR COCHIN, Kerala, India - 682017 |
| AAE-0022 | INNOVIZO BUSINESS SERVICES LLP | 36/2491 D1 First Floor, Thoppil Tower, Kaloor Cochin, Kerala, India - 682017 |
| U29193KL1996PTC010407 | GEOFRANC PRIVATE LIMITED | 65/1251, Ground Floor, Mekkattukulam, K K Road, Kaloor , Cochin, Kerala, India - 682017 |
| AAJ-2426 | ROYALCASA PROPERTIES LLP | Estate Fresh Building 44/385, 5th Cross Road, Manapatiparambu, Kaloor Cochin, Kerala, India - 682017 |
| U24233KL2008PTC023452 | ZEDNA DRUGS AND THERAPEUTICS PRIVATE LIMITED | 44/1351, A 4, SHARANYA, PUTHIYA ROAD KALOOR P.O , COCHIN, Kerala, India - 682017 |
| U74900KL2009PTC023835 | NUFAIH CONSTRUCTION COMPONENTS AND SERVICES PRIVATE LIMITED | CASA GRANTE BUILDING, 2ND FLOOR,OPP.TVS SHOWROOM DESHABHIMANI JUNCTION, KALOOR , COCHIN, Kerala, India - 682017 |
| U02000KL2007PTC021162 | NUFAIH FARMS AND PLANTATIONS PRIVATE LIMITED | CASA GRANTE BUILDING, 2ND FLOOR, OPP. TVS SHOWROOM, DESHABHIMANI JUNCTION , KALOOR , COCHIN, Kerala, India - 682017 |
| U29193KL2000PTC013769 | COCHIN FIRE TECH INDIA PRIVATE LIMITED | Building No. 64/4252, Second Floor, Maria Arc, Vadhyar Lane, Thammanam, Pullepady Road , Cochin, Kerala, India - 682017 |
| AAB-4901 | CHATURANGA CONSULTING LLP | H.NO. 44/2679, B-17, FLAT NO. 501 PAN RICHMONDE APARTMENT, ASOKA ROAD, KALOOR COCHIN, Kerala, India - 682017 |
| AAI-8594 | VALUE WALLET MARKETING LLP | Door No 36/2491 D1(New No. 64/2448), 1st Floor, Thoppil Towers, Kaloor Cochin, Kerala, India - 682017 |
| AAJ-3588 | MEDAYIL TECHNOLOGIES LLP | No 14, 14th Floor Block B Wood Stock, olive apartment Kaloor, Back side of stadium, cochin, Kerala, India - 682017 |
| U24100KL2016PLC046540 | SELINEX LIMITED | MATHEWSONS TRADE CENTRE , KALOOR, Kerala, India - 682017 |
| U92141KL1971PLC002355 | KALA BHAVAN STUDIOS LTD | 44/1037, L.F.C. ROAD, KALOOR COCHIN , ERNAKULAM, Kerala, India - 682017 |
| AAA-3564 | ANPG EXIM LLP | 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017 |
| AAV-0134 | GUSTAVOS RESTAURANT LLP | 70/3171,OLD 44/3567A,FIRST FLOOR CEEKAY TOWER,DESHABHIMANI ROAD KALOOR, Kerala, India - 682017 |
| U80903KL2021PTC067082 | BRITFORT INTERNATIONAL PRIVATE LIMITED | 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| AAB-9532 | MENON AND IYER CONSTRUCTIONS LLP | CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
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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.
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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.
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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 |
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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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