I & A FINANCIAL OUTSOURCING LLP (LLPIN: ABA-0341) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I & A FINANCIAL OUTSOURCING LLP are JAL JEHANBUX MEHTA, PAVAN KUMAR SOLANKI, PERCY HOMI ITALIA, and NOSHIR ITALIA HOMI.
I & A FINANCIAL OUTSOURCING 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 27 Dec 2024.
I & A FINANCIAL OUTSOURCING LLP's LLP Identification Number is (LLPIN)ABA-0341. Its Email address is [email protected] and its registered address is 1 8 372 A and 373 A, Chiran Fort Lane, Near Splendid Towers,Begumpet, Hyderabad, Telangana, India - 500003
Current status of I & A FINANCIAL OUTSOURCING LLP is - Active.
| LLP Identification Number | ABA-0341 |
| Name | I & A FINANCIAL OUTSOURCING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-27 |
| Age of Company | 3 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I & A BOOKKEEPERS LLP |
| I & A FINANCIAL OUTSOURCING LLP |
| ABA-0341 |
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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 I & A FINANCIAL OUTSOURCING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713248 | JAL JEHANBUX MEHTA | Designated Partner | 2021-12-27 |
| 07833785 | PAVAN KUMAR SOLANKI | Designated Partner | 2021-12-27 |
| 00033962 | PERCY HOMI ITALIA | Designated Partner | 2021-12-27 |
| 00191611 | NOSHIR ITALIA HOMI | Designated Partner | 2021-12-27 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| ABA-6216 | WISDOMPROJECT INDIA LLP | 1 8 372 A and 373 A, Chiran Fort Lane, Near Splendid Towers,Begumpet, Hyderabad, Telangana, India - 500003 |
| U15424TG2004PTC044179 | C.CZARNIKOW SUGAR (INDIA) PRIVATE LIMITED | HOUSE NO 1-8-372/A & 1-8-373/A, CHIRAN FORT LANE, BEGUMPET , HYDERABAD, Telangana, India - 500003 |
| AAK-1694 | ITALIA & ASSOCIATES LLP | 1-8-373/A Chiran Fort Lane, Begumpet Hyderabad, Telangana, India - 500003 |
| U70101TG2011PTC076548 | KEDAR HOLDINGS PRIVATE LIMITED | H NO 1-8-372/A & 373/A CHIRAN FORT LANE, BEGUMPET HYDERABAD TG 500003 IN |
| AAU-1549 | NANTAN ENTERPRISES LLP | H.No A19 1st Floor Indian Airlines Housing Colony Begumpet Police Line Near Splendid Towers Hyderabad, Telangana, India - 500003 |
| U01119TG2012PTC084569 | GVKN AGRI VENTURES PRIVATE LIMITED | 1-8-337/ABC,338/A,339/A and 343/A Flat No.101, MANBHUM SUMUKHA INDIAN AIRLINES COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500003 |
| U24100TG2009PTC063720 | ECHEM PROCESS SOLUTIONS PRIVATE LIMITED | #1-8-373 to 380 & 383, Flat No.607, 6th Floor Krishe Gardens, Chiran Fort Lane, Begump et , Hyderabad, Telangana, India - 500003 |
| U72900TG2019PTC133663 | LORHAN TECHNOLOGIES INDIA PRIVATE LIMITED | 1-8-373/A CHIRAN FORT LANE, BEGUMPET HYDERABAD Hyderabad TG 500003 IN |
| U55101TG2021PTC154674 | KALA PANI GAMING PRIVATE LIMITED | 1-8-373/A Chiran Fort Lane, Begumpet Hyderabad Hyderabad TG 500003 IN |
| U45200TG2001PTC042062 | HO HUP CONSTRUCTION COMPANY (INDIA) PRIVATE LIMITED | 1- 8- 373/A, Chiran fort Lane, Begumpet, Hyderabad Hyderabad TG 500003 IN |
| U33208TG2021FTC157762 | 3BMS DIAGNOSTICS PRIVATE LIMITED | 1-8-373/A, Chiran Fort Lane Begumpet Hyderabad Hyderabad TG 500003 IN |
| U80301TG2008PTC065584 | GGV MANAGERIAL SERVICES PRIVATE LIMITED | H.No: 1-8-373A, Chiran Fort Lane, Begumpet, Hyderabad Hyderabad TG 500003 IN |
| U72200TG2013PTC090872 | POWERWAVE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | HNO: 1-8-373/A, Chiran Fort Lane, 3rd Floor, Begumpet Hyderabad Hyderabad TG 500003 IN |
| U74220TG2013PTC088693 | RIGHT DOCTORS HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | H.No: 1-8-373/A, 2nd Floor Chiran Fort Lane,Begumpet Hyderabad Hyderabad TG 500003 IN |
| U22130TG2009PTC063735 | WHITE HUG YELLOW MEDIA PRIVATE LIMITED | H.No.1-8-450/1/A-21 Plot No.A-21, INDIA AIRLINES COLONY, BEG UMPET , HYDERABAD, Telangana, India - 500003 |
| U74999TG2021PTC153334 | SMART ESTIMATION PRIVATE LIMITED | 1-8-373/A, Chiran Fort Lane, Begumpet Hyderabad TG 500003 IN |
| U72900TG2021FTC156348 | REGOLOGY INDIA PRIVATE LIMITED | 1-8-373/A, Chiran Fort Lane, Begumpet Hyderabad TG 500003 IN |
| U72200TG2012FTC080481 | DATADOT SOLUTIONS (INDIA) PRIVATE LIMITED | H.No: 1-8-373/A, Chiran Fort Lane, Begumpet Hyderabad TG 500003 IN |
| U22110TG2012PTC081089 | INFINITY PUBLICATIONS AND MEDIA INTERNATIONAL PRIVATE LIMITED | 1-8-449/4/13A PATIGADDA BEGUMPET , HYDERABAD, Telangana, India - 500003 |
| ACA-5655 | HOYASALAAS REALTY LLP | FT A-5, 5TH FLR, SVMJ Green Homes, PatigaddaBeside Chiran Fort Club, Begumpet, Secunderabad Hyderabad, Telangana, India - 500003 |
| U01100TG2020PTC139013 | PVL AGRO REAL ESTATE & CONSULTING PRIVATE LIMITED | 1-8-316,316/1,A5, 5TH FLOOR, SVMJ GREEN HOMES APARTMENTS,PATTI GADDA , BEGUMPET, Telangana, India - 500003 |
| U15490TG2022PTC168819 | BEBIDAS PRIVATE LIMITED | HNO 1-8-450/1, B 49, LANE NO 4, STREET NO 3 BEGUMPET, SECUNDE RABAD , HYDERABAD, Telangana, India - 500003 |
| U18100TG2021PTC155040 | SILAAN CRAFTS & DESIGNS PRIVATE LIMITED | HOUSE NO. 1-8-316,316/1, A5, 5TH FLOOR, SVMJ GREEN HOME APPARTMENTS, PATTIGADDA , HYDERABAD, Telangana, India - 500003 |
| U01403TG2012PTC080054 | SWARNAJYOTHI AGRO & EXPORTS INDIA PRIVATE LIMITED | MCH: 1.8.450/1/A-5/1, D No.A-5,1st Floor Opp. Police Line, Indian Airlines Housin g Colony , Secunderabad, Telangana, India - 500003 |
| U17299TG2020PTC139918 | SRINATH FIBER TRADING PRIVATE LIMITED | A1 BLOCK, 2ND FLOOR, 104, SURYA TOWERS SECUNDERABAD , HYDERABAD, Telangana, India - 500003 |
| U17120TG2008PTC059502 | RAMJEE AERO IMPORTS AND EXPORTS PRIVATE LIMITED | 1-8-205/A/202, P G ROAD SINDI COLONY , HYDERABAD, Telangana, India - 500003 |
| U24299TG2017PTC118668 | MEDJOY PHARMACY PRIVATE LIMITED | H.NO. 1-8-160/7/A, P.G. Road Secunderabad , Hyderabad, Telangana, India - 500003 |
| AAJ-4508 | AAK CONSULTING LLP | # 1-8-138/A, Ground Floor, Bapu Bagh Colony, Prenderghast Road, Secunderabad Hyderabad, Telangana, India - 500003 |
| AAH-8533 | DESTINY WINGS AERO SOLUTIONS LLP | Flat No.5A, 5th Floor, SVMJ Green Homes, US cons Lane, Begumpet, Hyderabad, Telangana, India - 500003 |
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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.
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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.
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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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