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      • Complaints
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      SAIF FINTECH LLP

      LLPIN: ABA-8220 As on: 2026-07-13

      SAIF FINTECH LLP (LLPIN: ABA-8220) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1200000.00.

      Designated Partners of SAIF FINTECH LLP are UMAR ALI MOHAMED IQBAL, and UMARALLI SAIFUDEEN JESIMABEGUM.

      SAIF FINTECH LLP's LLP Identification Number is (LLPIN)ABA-8220. Its Email address is [email protected] and its registered address is C/O J.M. JAFFAORULLA Main Road Rahuman Nagar Tamil Nadu, Tamil Nadu, India - 613001

      Current status of SAIF 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 SAIF 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 SAIF FINTECH
      DIN Director Name Designation Appointment Date
      09519265 UMAR ALI MOHAMED IQBAL Designated Partner 2022-02-24
      09519266 UMARALLI SAIFUDEEN JESIMABEGUM Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of SAIF FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMAR ALI MOHAMED IQBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMARALLI SAIFUDEEN JESIMABEGUM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1994PLC028566 KUDUMBA VILAKKU NIDHI LIMITED 57/625, EAST MAIN STREETTHANJAVUR 613 001 TAMIL NADU, INDIA , TAMIL NADU, INDIA, Tamil Nadu, India - 613001
      U70102TN2015PTC101464 GAEA REALTY PRIVATE LIMITED 6, SOUTH STREET, GANAPATHY NAGAR, M.C.ROAD, , THANJAVUR, Tamil Nadu, India - 613001
      U72900TN2018PTC122437 SHAAHYPER AUTOMATIONS INDIA PRIVATE LIMITED SRI JAI KRISHNA TOWER, FLAT NO 13/124, FIRST FLOOR GOWTHAM NAGAR , NAGAI ROAD, Tamil Nadu, India - 613001
      U51909TN1985PTC012014 ANNAI TRADERS AND EXPORTS PVT LTD NO.2866,YAGAPPA LODGE CAMPUS,TRICHY ROAD THANJAVUR-613001 , TRICHY ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000
      U65991TN1994PLC029505 ALANKAR BENEFIT FUND NIDHI LIMITED NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 613001
      U62099TN2025PTC186432 FASCICORELABS PRIVATE LIMITED Alamaelu Nagar extension,Nagai Road, Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U72900TN2020PTC135884 TECHNOMOTIVA GLOBAL SERVICES PRIVATE LIMITED 41/1358 Rajeev Nagar, Nagai Road , Thanjavur, Tamil Nadu, India - 613001
      U72900TN2021PTC146329 GURUSOFT TECHNOLOGY PRIVATE LIMITED NO.7, MOOVENDAR NAGAR NK ROAD , THANJAVUR, Tamil Nadu, India - 613001
      U92490TN2021PTC145563 ARRAY ARTS INDIA PRIVATE LIMITED 41/1358 RAJEEV NAGAR, NAGAI ROAD , THANJAVUR, Tamil Nadu, India - 613001
      ACO-2838 VIP DESIGN SOLUTIONS LLP C/O KARTHIKEYAN.S SITTHI,VINAYAGAR, RICE MILL,Thanjavur,Thanjavur,Tamil Nadu,India-613001
      U62011TN2026PTC193501 NUVAXIS TECHNOLOGIES PRIVATE LIMITED Plot No.15,Gowtham Nagar,,Nagai Road,Puliyanthoppu,,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U66190TN2026PTC189704 RISRIM TRADING PRIVATE LIMITED No. 29/2836,FATHIMA NAGAR, N.K ROAD,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U74999TN2022PTC150862 DEMRFX BHARAT PRIVATE LIMITED P.NO.34, OM RAJ NAGAR, PK ROAD,,TANJORE,Thanjavur,Tamil Nadu,613001-India
      U70200TN2025PTC187896 ICA BUSINESS SKILLS PRIVATE LIMITED NO.199, RAJARAJACHOLAN ST,FATHIMA NAGAR, N.K.ROAD,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U55205TN2018PTC122568 ANNAVALLI UNAVAGAM PRIVATE LIMITED GROUND FLOOR, NO 1346 NO 1, NAGAI MAIN ROAD , THANJAVUR, Tamil Nadu, India - 613001
      U65999TN2019PTC130833 NAMMA AMMA MICROFINANCE PRIVATE LIMITED C/o V.Paul, NO:39/363, PAMPATTI STREET, , THANJAVUR, Tamil Nadu, India - 613001
      U01211TN1991PTC020510 MARUTHI AGRONOMIES PRIVATE LIMITED 209,CHETTIAR COLONY, GANDHIJIROAD,THANJAVUR-613001 , ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000
      U65991TN1992PTC024082 KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED 442,EAST MAIN ST,THANJAVUR-613001 THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U65991TN1992PTC024083 SREE SOUNDARYA CHITS (THANJAVUR) PVT. LT D 28,SHIVAJI NAGAR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U65991TN1994PLC028976 SREE SOUNDARYA BENEFIT FUND (INDIA) LIMITED NO.28,SHIVAJI NAGAR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U74210TN1992PTC024070 VEESONS ENGINEERS PVT. LTD 64-C,PAMBATTI ST,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U27209TN1995PTC031665 ORIENTAL GLUCONATES PRIVATE LIMITED 14,KANAGA MANSION,SRINIVASAMPILLAI ROAD, THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U65991TN1992PTC023376 SAKTI VINAYAGA CHITS PRIVATE LIMITED 25/B,SIVAJI NAGAR, I FLOOR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000
      U62099TN2026PTC188323 MIRACLIN TECHNOLOGIES PRIVATE LIMITED 147/B,FATHIMA NAGAR,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U68100TN2024PTC172637 KARU PROMOTERS PRIVATE LIMITED NO.155,,ARULANANTHAMMAL NAGAR,,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U94990TN2026NPL193802 BUSINESSMAN DEVELOPMENT COUNCIL 33/3033,SIVAJI NAGAR,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U24232TN2009PTC072505 KITHS LIFE SCIENCES PRIVATE LIMITED 1081C MISSION STREET , THANJAVUR, Tamil Nadu, India - 613001
      U43222TN2023PTC162855 EVOSUN ENERGY PRIVATE LIMITED No. 44/2836,Nanjikkottai Road,Thanjavur,Thanjavur,Tamil Nadu,613001-India
      U52219TN2024PTC175759 SENHAN LOGISTICS PRIVATE LIMITED 70, Srinivasam Pillai,Graham Nagar,,Thanjavur,Thanjavur,Tamil Nadu,613001-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
      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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