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      • Complaints
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      YOSANEY FINTECH LLP

      LLPIN: AAW-9602 As on: 2026-07-13

      YOSANEY FINTECH LLP (LLPIN: AAW-9602) is a Limited Liability Partnership firm incorporated on 07 May 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 3632676.00.

      Designated Partners of YOSANEY FINTECH LLP are GOBINATH PATHMANATHAN, and VIDHYASHANKAR SRIRAM.

      YOSANEY 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.

      YOSANEY FINTECH LLP's LLP Identification Number is (LLPIN)AAW-9602. Its Email address is [email protected] and its registered address is NO.555, CAPITALE TOWERS, LEVEL 8, B WINGANNA SALAI Chennai, Tamil Nadu, India - 600018

      Current status of YOSANEY FINTECH LLP is - Converted and Dissolved.

      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 YOSANEY 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 YOSANEY FINTECH
      DIN Director Name Designation Appointment Date
      09168208 GOBINATH PATHMANATHAN Designated Partner 2021-05-07
      10144798 VIDHYASHANKAR SRIRAM Designated Partner 2023-09-06
      Past Directors & Key Managerial Personnel of YOSANEY FINTECH
      DIN Director Name Designation Appointment Date Cessation
      02714206 SUNDARESAN MURALIDHARAN Partner - 2023-04-01
      09168209 YOGITA GOBINATH Designated Partner - 2023-04-01
      10144798 VIDHYASHANKAR SRIRAM Partner - 2023-03-31
      Other Directorships of SUNDARESAN MURALIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED U22219TN1997PTC047878 Director - 2012-10-15
      MUDHRA FINE BLANC PRIVATE LIMITED U34300TN2006PTC059822 Company Secretary - 2023-10-05
      Other Directorships of GOBINATH PATHMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      YOSANEY FINTECH PRIVATE LIMITED U66190TN2024PTC168380 Director 2024-03-12 Ongoing
      VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Additional Director - 2023-07-30
      VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Director - 2024-01-25
      FIGITAL TECHNOLOGIES PRIVATE LIMITED U74999TN2021PTC144085 Director - 2022-05-25
      TVASTER GENKALP PRIVATE LIMITED U85100TN2021PTC143705 Director - 2022-12-09
      Other Directorships of YOGITA GOBINATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDHYASHANKAR SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      BRHAD DATANALYTIQUE CONSULTING LLP ACA-9149 Designated Partner 2023-05-02 Ongoing
      YOSANEY FINTECH PRIVATE LIMITED U66190TN2024PTC168380 Director 2024-03-12 Ongoing
      VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Additional Director - 2023-07-30
      VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Director - 2024-01-25

      CIN Company Name Company Address
      U66190TN2024PTC168380 YOSANEY FINTECH PRIVATE LIMITED NO.555, CAPITALE TOWERS,,LEVEL 8,ANNA SALAI,Chennai,Chennai,Tamil Nadu,600018-India
      U74140TN2007PTC062182 VMACS CONSULTING PRIVATE LIMITED #555, Capitale Towers, Level 8 Anna salai , Chennai, Tamil Nadu, India - 600018
      U52220TN2025FTC181196 NDEAVOUR MARINE INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,, Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
      U52220TN2025FTC182050 NDEAVOUR MARINE RECRUITMENT INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
      U46497TN2024PTC174729 AHL MAX PRIVATE LIMITED No5B,B Block,Door No8/91,Asta Arise Apartment,,Chennai,Chennai,Tamil Nadu,600018-India
      AAG-6584 ITHOUGHTWEALTH ANALYTICS LLP No 555 Capitale Towers Annasalai CHENNAI, Tamil Nadu, India - 600018
      U52231TN2023PTC162888 MANUPORT LOGISTICS INDIA PRIVATE LIMITED OLD NO.313 NEW NO.455 B NO 75,,7TH FLOOR ANNA SALAI,Chennai,Chennai,Tamil Nadu,600018-India
      AAC-6847 ITHOUGHT FINANCIAL CONSULTING LLP No 555, Capitale Towers, Annasalai, Teynampet, Chennai, Tamil Nadu, India - 600018
      U64202TN2000PTC044413 ESHAKTI.COM PRIVATE LIMITED 3rd Floor,Capitale Building,No.554/555 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U29191TN1997PTC039035 INMA ELECTRONIC MANUFACTURERS PRIVATE LI MITED NO.49/1,K.B.DASAN SALAI,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
      U51909TN2006PTC059231 NAYATI ENTERPRISES PRIVATE LIMITED 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U63000TN2014PTC097151 IAL CLEFORD LOGISTICS PRIVATE LIMITED 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U79110TN2025PTC175953 SUPER CHENNAI MARKETING PRIVATE LIMITED Century Plaza, Anna Salai,,8th Floor, 8E No. 526,,Chennai,Chennai,Tamil Nadu,600018-India
      U62099TN2023PTC160352 SOLIQUE GLOBAL TECHNOLOGIES PRIVATE LIMITED 8th Floor, Fathima Akhtar Court,,No. 453, (Old No. 312), Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India
      U69201TN2024PTC172887 SOLIQUE ACCOUNTING SERVICES PRIVATE LIMITED 8th Floor, Fathima Akhtar Court,,No. 453, (Old No. 312), Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India
      ABZ-3357 Plum Kangaroo LLP New No.204, Old No.92 A/B,TTK Salai, Alwarpet Chennai, Tamil Nadu, India - 600018
      U45400TN2010PTC077703 UNITED CONSTRUCTION EQUIIPMENT LEASING PRIVATE LIMITED Old No.38, New No.8B, PRITHVI AVENEUE ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
      AAZ-0343 ARUDRA CITADEL VENTURES LLP B2, Old No. 136/7, New No. 550,Hallmark Towers, TTK Road, Alwarpet, Chennai, Tamil Nadu, India - 600018
      AAV-4168 MIDORI GREEN LLP OLD NO: 138, NEW NO 132, SAINT MARYS ROAD WHISPERING HEIGHTS LEVEL 8 BLK, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U22100TN2012PTC088511 HSE PUBLICATIONS PRIVATE LIMITED No. 2B, 4th Floor, Gokul Towers No.7, C.P.Ramasamy Raod, Alwarpet , Chennai, Tamil Nadu, India - 600018
      U72900TN2013PTC091160 SPECTROMAX TECHNOLOGY SOLUTIONS PRIVATE LIMITED Block No.1, Unit-B,1st Floor, Temple Steps, No.184 Anna Salai, Little Mount , Chennai, Tamil Nadu, India - 600018
      U52599TN1995PTC030927 RAMSRI MARKETING PRIVATE LIMITED NO2, KRISHNASWAMY STREET,ABHIRAMAPURAM CHENNAI600018 ABHIRAMAPURAM CHENNAI60001 8 , ABHIRAMAPURAM CHENNAI600018, Tamil Nadu, India - 600018
      U74300TN2016PTC104119 MG AURAA CINEMAS PRIVATE LIMITED OLD NO. 116, NEW NO. 24, G S TOWERS, 3RD FLOOR 2B, ABHIRAMAPURAM 4TH STREET , CHENNAI, Tamil Nadu, India - 600018
      ACE-7967 CHERAPUNJEE INNOVATIONS LLP 3B, Century Plaza, New no 526,Anna Salai,Chennai,Chennai,Tamil Nadu,India-600018
      ACS-8298 THE NOOKLINE LLP DOOR NO 2B, 538, SECOND,FLOOR, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,India-600018
      U62099TN2025OPC187068 MINTAI HEALTH SERVICE (OPC) PRIVATE LIMITED No.1B,Adya Apartments,8/11,1st St,Venus Colony,Chennai,Chennai,Tamil Nadu,600018-India
      U01611TN2023PTC158604 NUTCO PRIVATE LIMITED Peanut House, Old No. 580,,New No. 484 Anna Salai, Teynampet, Chennai-600018,Chennai,Chennai,Tamil Nadu,600018-India
      U74140TN2011PTC080941 BUILDHR MANAGEMENT CONSULTANTS PRIVATE LIMITED Chamiers Towers,8th Floor,East Wing, Door No.37/26, Chamiers Road, Teynampet,Chennai 600 018 , Chennai, Tamil Nadu, India - 600018
      U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
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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

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      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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