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      • Complaints
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      INVESTIVA FINTECH LLP

      LLPIN: AAX-4331 As on: 2026-07-13

      INVESTIVA FINTECH LLP (LLPIN: AAX-4331) is a Limited Liability Partnership firm incorporated on 16 Jun 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INVESTIVA FINTECH LLP are SANTHANAM RAVICHANDRAN, and TAKATAM RAMPRASAD REDDY.

      INVESTIVA FINTECH 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.

      INVESTIVA FINTECH LLP's LLP Identification Number is (LLPIN)AAX-4331. Its Email address is [email protected] and its registered address is PLOT NO: 5/3, RAMAPPA NAGAR, 2ND CROSS STREET PERUNGUDI, Tamil Nadu, India - 600096

      Current status of INVESTIVA FINTECH 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 INVESTIVA FINTECH 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 INVESTIVA FINTECH
      DIN Director Name Designation Appointment Date
      05191113 SANTHANAM RAVICHANDRAN Designated Partner 2021-06-16
      09205452 TAKATAM RAMPRASAD REDDY Designated Partner 2021-06-16
      Past Directors & Key Managerial Personnel of INVESTIVA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTHANAM RAVICHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      DIVILOGIC SOLUTIONS PRIVATE LIMITED U72900KA2012PTC062899 Director 2012-03-08 Ongoing
      Other Directorships of TAKATAM RAMPRASAD REDDY
      Company Name CIN Designation Appointment Date Cessation
      JKR PLATFORMS LLP ABA-1125 Designated Partner - 2024-03-19

      CIN Company Name Company Address
      ABA-1125 JKR PLATFORMS LLP Flat No. A, Plot No. 5/3, Ramappa Nagar, 2nd Cross Street, Perungudi, Chennai, Tamil Nadu, India - 600096
      U74999TN2016OPC113933 PRADHANN TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED Plot No. 2 D No. S1 2nd Floor 1st Cross Street Ramappa Nagar , Perungudi, Tamil Nadu, India - 600096
      U93000TN2012PTC089072 PEARLITE MEDIA PRIVATE LIMITED Ashok Manor,Plot No16, Door No10/5, 2nd Main Road 5th Cross Street, Rajiv Nagar, Perungudi , Chennai, Tamil Nadu, India - 600096
      U33112TN1991PTC021801 SCIGENICS (INDIA) PRIVATE LIMITED PLOT NO.H4,H5&H6, 3RD CROSS STREET NEHRU NAGAR,PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U01403TN2012PTC088853 KIRAY AGRO PRODUCE PRIVATE LIMITED OLD NO.10, NEW NO.5, 2ND CROSS STREET THIRUMALAI NAGAR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U74999TN2018PTC122572 GRIVAS TECHNOLOGIES PRIVATE LIMITED Old No 5/3, Plot No 15, Bharthi Street Thirumalai Nagar Annex, Perungudi , CHENNAI, Tamil Nadu, India - 600096
      U31200TN2009PTC071349 INNOVATIVE ELECTROTECH PRIVATE LIMITED DOOR NO. 11, PLOT NO. 93, 3RD CROSS STREET THIRUMALAI NAGAR ANNEXE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U29303TN1997PTC039044 DUCTLINE MARKETING AGENCIES (INDIA) PRIV ATE LIMITED NO.5,THIRUMALAI NAGAR ANNEXE,THIRD CROSS STREET, PERUNGUDI,CHENNAI-600096 , PERUNGUDI,CHENNAI-600096, Tamil Nadu, India - 000000
      U29309TN1998PTC040576 HITECH FANS AND DUST COLLECTION SYSTEMS PRIVATE LIMITED NO.5,THIRUMALAI NAGAR ANNEXE,THIRD CROSS STREET, PERUNGUDI,CHENNAI-600096 , PERUNGUDI,CHENNAI-600096, Tamil Nadu, India - 000000
      U74110TN2016PTC103950 BBAZAAR MARKETING AND ADVISORY SERVICES PRIVATE LIMITED DISRUPTORS OF TOMORROW COWORKING, PLOT NO. 143, DOOR NO 87,1ST FLOOR, 4TH CROSS STREET , THIRUMALAI NAGAR PERUNGUDI, Tamil Nadu, India - 600096
      U45200TN2019PTC129808 SEAA STRUCTURAL SYSTEMS INDIA PRIVATE LIMITED PLOT NO.37, 2ND CROSS STREET RAJIV NAGAR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U93000TN2013PTC092844 OMR EVENTS AND ENTERTAINMENT PRIVATE LIMITED Plot no. 27, 3rd Cross Street, Elim Nagar Perungudi , Chennai, Tamil Nadu, India - 600096
      U15138TN2022PTC149248 KAROSHER CONSUMER PRODUCTS INDIA PRIVATE LIMITED PLOT NO-44&45, KAMARAJAR NAGAR, 3RD CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U35990TN2020PTC140133 ATHITHIA INDUSTRIES PRIVATE LIMITED PLOT NO.130, NESAN BHAVAN, ELIM NAGAR, 2ND CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC132960 MAHAARDHI VENTURES PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC132966 MAHAARDHI REALTY PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC132975 MAHAARDHI PROPERTIES PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC132978 MAHAARDHI SPACES PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC132982 MAHAARDHI RESIDENCES PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70109TN2019PTC133039 MAHAARDHI INFRASTRUCTURE PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U70101TN2019PTC132962 MAHAARDHI LOGISTICS PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR,ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U74999TN2018OPC121083 MAHAARDHI DEVELOPERS (OPC) PRIVATE LIMITED PLOT NO.94, THIRUMALAI NAGAR ANNEXE 3RD CROSS STREET, OMR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U74900TN2015PTC099716 SUPERSKILLS GLOBAL TECHNOLOGIES PRIVATE LIMITED B-3 KURUNJI LAKE VIEW APTS, 2ND CROSS STREET RAMAPPA NAGAR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
      U62090TN2024PTC170301 AXON WEALTH PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
      U62090TN2024PTC174004 SERVCOM DIGITAL SOLUTIONS PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
      U62090TN2024PTC174125 DIGITALLYME ENTERPRISES PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
      U62090TN2024PTC174446 ELEVATESYNC DIGITAL PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
      U62090TN2024PTC174648 SYNCBLOOM DIGITAL SOLUTIONS PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
      U62090TN2024PTC174649 PIXELGREEN SOFTECH PRIVATE LIMITED Hubliv Space Private Limited,,Plot No. 90, Thirumalai Nagar Annex, 3rd Cross Street, Perungudi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
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      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

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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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