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      FINTECH RESTRUCTURING LLP

      LLPIN: AAX-8875 As on: 2026-07-13

      FINTECH RESTRUCTURING LLP (LLPIN: AAX-8875) is a Limited Liability Partnership firm incorporated on 22 Jul 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 11002000.00.

      Designated Partners of FINTECH RESTRUCTURING LLP are . SOUNDARARAJAN, NITESH KUMAR SINHA, and NIRAJ KUMAR ..

      FINTECH RESTRUCTURING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      FINTECH RESTRUCTURING LLP's LLP Identification Number is (LLPIN)AAX-8875. Its Email address is [email protected] and its registered address is H No 47, Ground Floor, Type 3 BLK E, IARI Pusa Campus, Delhi, Delhi, India - 110012

      Current status of FINTECH RESTRUCTURING 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 FINTECH RESTRUCTURING 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 FINTECH RESTRUCTURING
      DIN Director Name Designation Appointment Date
      00003497 . SOUNDARARAJAN Designated Partner 2022-04-30
      02601971 NITESH KUMAR SINHA Designated Partner 2021-07-22
      06668178 NIRAJ KUMAR . Designated Partner 2021-07-22
      Past Directors & Key Managerial Personnel of FINTECH RESTRUCTURING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . SOUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      VRST PROPERTIES PRIVATE LIMITED U01132TN1995PTC032779 Director 1995-08-31 Ongoing
      KAPOORS SIAM VIDHYA FINANCE LIMITED U26942WB1992PLC056074 Director - 2013-04-28
      VISWESWARA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061904 Director - 2008-08-01
      INTEGRATED INDIAN INNOVATIVE SYSTEMS PRIVATE LIMITED U72200DL1996PTC075488 Director 2011-10-26 Ongoing
      INTEGRATED INDIAN INNOVATIVE SYSTEMS PRIVATE LIMITED U72200DL1996PTC075488 Director - 2015-10-05
      RELYON SOFTECH LIMITED U72200KA2000PLC027572 Additional Director - 2008-09-24
      RELYON SOFTECH LIMITED U72200KA2000PLC027572 Director - 2011-11-01
      OREN HYDROCARBONS PRIVATE LIMITED U73100TN1990PTC019419 Additional Director - 2016-09-30
      OREN HYDROCARBONS PRIVATE LIMITED U73100TN1990PTC019419 Director - 2014-05-06
      Other Directorships of NITESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NKS LAW HOUSE LLP AAO-3317 Designated Partner 2019-02-19 Ongoing
      CORPTECH PROFESSIONALS LLP ABA-6178 Designated Partner - 2023-08-21
      CORPTECH PROFESIA LLP ACF-9566 Designated Partner 2024-03-09 Ongoing
      AASHRIT CAPITAL LIMITED L65923DL1972PLC317436 Additional Director - 2021-09-30
      AASHRIT CAPITAL LIMITED L65923DL1972PLC317436 Director 2021-09-30 Ongoing
      UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2018-03-06
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2019-12-12
      SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2017-04-01
      CROFT IT SERVICE PRIVATE LIMITED U47413DL2024PTC432327 Director 2024-06-05 Ongoing
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 IRP/RP/Liquidator 2023-07-31 Ongoing
      JAVI REAL ESTATE PRIVATE LIMITED U68200DL2024PTC431518 Director 2024-05-20 Ongoing
      AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director 2023-12-26 Ongoing
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2020-10-23
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2024-06-20
      STAR HOTELS PRIVATE LIMITED U74899DL1978PTC009206 Company Secretary - 2007-08-17
      VIJAYASH LEARNING AND DEVELOPMENT PRIVATE LIMITED U85100DL2021PTC380692 Director - 2021-06-15
      INCREDIBLE SOCIAL WELFARE FOUNDATION U85300DL2019NPL354435 Director 2019-08-29 Ongoing
      Other Directorships of NIRAJ KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      N K R G AND CO LLP AAX-4256 Designated Partner 2021-06-16 Ongoing
      FINTECH VALUATION ADVISORY LLP AAX-5345 Designated Partner 2021-06-24 Ongoing
      ESEN INSURANCE SURVEYORS AND LOSS ASSESSORS PRAVATE LIMITED U67200OR2004PTC007586 Additional Director - 2023-09-29
      ESEN INSURANCE SURVEYORS AND LOSS ASSESSORS PRAVATE LIMITED U67200OR2004PTC007586 Director 2023-08-23 Ongoing
      FINTECH VALUATION ADVISORY PRIVATE LIMITED U74200DL2022PTC405413 Director 2022-10-03 Ongoing

      CIN Company Name Company Address
      AAX-5345 FINTECH VALUATION ADVISORY LLP H. No 47, Ground Floor, Type 3, BLK E IARI, PUSA Campus Delhi, Delhi, India - 110012
      U88900DL2023NPL412547 WELFARORIUM CHARITABLE FOUNDATION QUARTER 663 GROUND FLOOR IARI PUSA CAMPUS,TYPE-3 TYPE-2 KRISHI KUNJ LANDMARK NEAR NDPL OFFICE,New Delhi,Central Delhi,Delhi,110012-India
      U46692DL2025PTC441305 BIO GENOME INDIA PRIVATE LIMITED H. No.16, KH.No. 1610, Ground Floor,BLK-A,New Delhi,Central Delhi,Delhi,110012-India
      ACM-2486 ACHINTYA LAW LLP HOUSE NO 34 SHOP NO 3 GROUND FLOOR,BLK-EA-1 INDERPURI CITY,New Delhi,Central Delhi,Delhi,India-110012
      U51101DL2015PTC286444 GREENSEAS OVERSEAS PRIVATE LIMITED House No 114-E 3rd Floor, Building No 5, Hari Singh Complex Main Road BLK, Villag e Todapur , New Delhi, Delhi, India - 110012
      U46633DL2024PTC434501 WATERSPOTTER GLOBAL PRIVATE LIMITED H NO. 1214 GROUND FLOOR,BLK-WZ VILLAGE TODAPUR,New Delhi,Central Delhi,Delhi,110012-India
      U95111DL2023OPC414676 FINLEY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED H NO. 249/A, GROUND FLOOR,BLK-WZ, INDERPURI CITY,New Delhi,Central Delhi,Delhi,110012-India
      U85500DL2024PTC432710 DEEP THOUGHT ACADEMY PRIVATE LIMITED H. NO. WZ-6A, 3RD FLOOR,,BLK-WZ, VILLAGE DASGHARA,New Delhi,Central Delhi,Delhi,110012-India
      U72200DL2019PTC347027 GLOWARE SOFTECH PRIVATE LIMITED H. No.-100, Ground Floor, Block-E JJ Colony, Budh Nagar, Inderpuri , NEW DELHI, Delhi, India - 110012
      U74899DL1991PTC042865 LAND MARK TOURS AND TRAVELS PVT.LTD. House No 47 Front Portion Ground Floor BLK-C Landmark Nr. Govt. School Inderpuri , New Delhi, Delhi, India - 110012
      ACR-6024 LAUNCHSPAN LLP House No. 34, Shop No. 3,Ground Floor, Block-EA-1,New Delhi,Central Delhi,Delhi,India-110012
      U78300DL2025PTC443696 BETTER AND BEGGARS HR SERVICES PRIVATE LIMITED HOUSE NO 68 SHOP NO PVT-4,GROUND FLOOR BLK-EA-1,New Delhi,Central Delhi,Delhi,110012-India
      ACI-2170 G & A ATTORNEYS LLP House Number 34 3 No. 3rd Floor,Ground Block, EA-1, Indepuri,New Delhi,Central Delhi,Delhi,India-110012
      U46496DL2025PTC446407 PR KRISHNA NOVELTIES PRIVATE LIMITED PLOT NO. 114-G KH.NO. 427 2ND FLOOR BLK- WZ,VILLAGE TODAPUR DELHI -110012,New Delhi,Central Delhi,Delhi,110012-India
      U74999DL2022PTC404378 SUNREEP SOLUTIONS PRIVATE LIMITED H,no.2, ground floor BLK-WZ VILLAGE, DASGHARA , DELHI, Delhi, India - 110012
      U46909DL2025PTC441186 NIRVANAM TRADING PRIVATE LIMITED House No 126, Ground,Floor, BLK-WZ,New Delhi,Central Delhi,Delhi,110012-India
      ACH-0600 AARTI AUTOTECH LLP HOUSE NO 91, GROUND FLOOR, BLK C,INDERPURI,New Delhi,Central Delhi,Delhi,India-110012
      U62011DL2026PTC463603 KREOHEALTH PRIVATE LIMITED House No.73 Ground Floor,Indarpuri Colony BLK -C,New Delhi,Central Delhi,Delhi,110012-India
      U90009DL2025PTC442658 FUSIONAFFAIRS PRIVATE LIMITED HOUSE NO 86 3RD FLOOR BLK,EG INDERPURI,New Delhi,Central Delhi,Delhi,110012-India
      ACS-3798 THE STAYCATIONER HOSPITALITY LLP HOUSE NO. 47, 3RD FLOOR,,BACK PORTION, BLOCK-RA,,New Delhi,Central Delhi,Delhi,India-110012
      U85500DL2025NPL446224 BHISHMA PITAMAHA SEVA DAL FOUNDATION HOUSE NO-257/3A,,1ST FLOOR, BLK-WZ,New Delhi,Central Delhi,Delhi,110012-India
      U95111DL2023OPC414451 BRENTCROSS MANAGEMENT (OPC) PRIVATE LIMITED H. NO. 249/A, GROUND FLOOR, BLOCK-WZ,INDERPURI CITY,New Delhi,Central Delhi,Delhi,110012-India
      U10790DL2024PTC426300 KUKKY MAHILA NUTRIPRO FOODS PRIVATE LIMITED 154, Ground Floor, Street,No.2 Block-E, J J Colony,New Delhi,Central Delhi,Delhi,110012-India
      ACI-2887 NVL JOIN2WEB GLOBALLY SOLUTIONS LLP HOUSE NO 311, 3RD FLOOR BLK-B, JJ COLONY INDERPURI,New Delhi,Central Delhi,Delhi,India-110012
      U52101DL2025PTC457119 SUNRISE SOLAREV COLD STORAGE PRIVATE LIMITED PLOT NO 163-A OLD EA-163,GROUND FLOOR BLK-EA,New Delhi,Central Delhi,Delhi,110012-India
      U62013DL2024PTC435015 BLACKLION SOFTWARE SOLUTION PRIVATE LIMITED H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India
      U55900DL2024PTC428703 ORIONHOTEL 1 PRIVATE LIMITED HOUSE NO 3 FRONT PORTION,1ST FLOOR BLK- WZ VILLAGE,New Delhi,Central Delhi,Delhi,110012-India
      U82191DL2024PTC435156 APNDVA PRINT SOLUTION PRIVATE LIMITED H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India
      ACO-1139 A5 LEGAL LLP 256-E/A KH. NO.1614,2nd Floor, Village BLK-WZ,New Delhi,Central Delhi,Delhi,India-110012
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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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