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      • Complaints
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      FINCITE CONSULTANCY SERVICES LLP

      LLPIN: AAI-8620 As on: 2026-07-13

      FINCITE CONSULTANCY SERVICES LLP (LLPIN: AAI-8620) is a Limited Liability Partnership firm incorporated on 17 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINCITE CONSULTANCY SERVICES LLP are SALMANUL FARIS POONGADAN, NAJEEB PANGINIK KADAN, and MUHAMED ANEES.

      FINCITE CONSULTANCY SERVICES 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 11 Jun 2024.

      FINCITE CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-8620. Its Email address is [email protected] and its registered address is 24/200-Z63rd Floor TGI Centre Tirurangadi, Kerala, India - 676306

      Current status of FINCITE CONSULTANCY SERVICES 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 FINCITE CONSULTANCY SERVICES 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 FINCITE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      09511273 SALMANUL FARIS POONGADAN Designated Partner 2022-06-20
      09511366 NAJEEB PANGINIK KADAN Designated Partner 2022-06-20
      07666471 MUHAMED ANEES Designated Partner 2017-03-17
      Past Directors & Key Managerial Personnel of FINCITE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07666479 KRISHNAN KENAMPULLY KISHOR Designated Partner - 2022-06-20
      Other Directorships of SALMANUL FARIS POONGADAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAJEEB PANGINIK KADAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUHAMED ANEES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAN KENAMPULLY KISHOR
      Company Name CIN Designation Appointment Date Cessation
      FOSTER ANALYTIC LLP AAG-1669 Designated Partner 2018-01-19 Ongoing
      FOSTER ANALYTIC LLP AAG-1669 Partner - 2018-01-18
      D4SIGHT EXPERIENCES LLP AAO-6795 Designated Partner 2019-03-28 Ongoing

      CIN Company Name Company Address
      U42909KL2025PTC095811 VIBRASPACE INTERIORS PRIVATE LIMITED ROOM NO. 24/200-Z.5, 2ND FLOOR,,TGI CENTRE, TIRURANGADI,Tirurangadi,Malappuram,Kerala,676306-India
      ACK-8148 LLANCHE ATELIER LLP NO.24/200-P,TGI CENTRE MELECHINA,Tirurangadi,Malappuram,Kerala,India-676306
      ABC-0740 MAAYIKA WEDDINGMALL LLP 30/260-C2ND FLOOR, VELLAKKATTS MALL Tirurangadi, Kerala, India - 676306
      ACB-2240 EMPRIM VENTURES LLP 32/149-A,GROUND FLOOR,PKTOWER,BYPASS ROAD,CHEMMAD Tirurangadi, Kerala, India - 676306
      ACQ-3909 SAHAKAR MEDICALS AND SURGICALS THIRURANGADI LLP Room No. 117/A1, 117/A2, Ward 27,TGI Building, Tirurangadi P.O,Tirurangadi,Malappuram,Kerala,India-676306
      ACV-5428 DEXON ELECTRONICS LLP 18/428 H,FIRST FLOOR,MANNILPILAKKAL,Tirurangadi,Malappuram,Kerala,India-676306
      ACV-9176 LEWEEKEND VENTURES LLP 8/1039, 2ND FLOOR GISCO,COMPLEX CHEMMAD,Tirurangadi,Malappuram,Kerala,India-676306
      U72200KL2018PTC051928 OXCION TECHNOLOGIES PRIVATE LIMITED 21/716 R, FIRST FLOOR, MARHABA COMPLEX CHEMMAD, TIRURANGADI PO , MALAPPURAM, Kerala, India - 676306
      ABA-2416 BIGSMALLVENTURES INTERNATIONAL LLP 30/260 B, 2nd FLOOR, VELLAKKATTS MALL AZAD NAGAR, TIRURANGADI POST MALAPPURAM, Kerala, India - 676306
      U74999KL2021PTC067781 CLUSTER ADEPT BUSINESS SOLUTIONS PRIVATE LIMITED 30/257, 2nd FLOOR, VELLAKKATTS MALL AZAD NAGAR, TIRURANGADI POST , CHEMMAD, Kerala, India - 676306
      ABC-9790 RUBIX WAREHOUSE LLP NO 2/87-D SHOP NO 4 GROUND FLOOR,JAMEELA COMPLEX, PUKAYOOR-AVANAZHI, OLAKARA P O,Tirurangadi,Malappuram,Kerala,India-676306
      AAS-9685 PSMOC SAVE E ELECTRONICS LLP PSMO COLLEGE, SAUDABAD, TIRURANGADI PO TIRURANGADI, Kerala, India - 676306
      AAV-1936 DORIXONA PHARMACEUTICALS LLP 8/188 J KALLUPARABAN (ROAD) CHEMMAD, TIRURANGADI TIRURANGADI, Kerala, India - 676306
      ACL-8134 YARA PUMB LLP 27/3, MAIN ROAD,TIRURANGADI, TIRURANGADI PO,Tirurangadi,Malappuram,Kerala,India-676306
      ABC-2780 VAPPAT PROPERTIES LLP ROOM NO. 6/318, VAPPAT, RD, TRIKKULAM,TIRURANGADI PO Tirurangadi, Kerala, India - 676306
      U51909KL2018PTC055746 OSMOZ GLOBAL VENTURES PRIVATE LIMITED 21/369A OSMOZ ENCLAVE PALANTHARA MAMPURAM POST TIRURANGADI , TIRURANGADI, Kerala, India - 676306
      ABD-0381 MUMTHAZ GOLD & DIAMONDS LLP DOOR NO. 8/471,472, TIRURANGADI (PO),MAIN ROAD CHEMMAD, MALAPPURAM Tirurangadi, Kerala, India - 676306
      U51909KL2019PTC060456 BIZZROOTS EXPORTS PRIVATE LIMITED TM-29/61-B, TIRURANGADI MASJID BUILDING MAMBURAM OLD BRIDGE JUNCTION, CHEMMAD , TIRURANGADI, Kerala, India - 676306
      AAG-3465 AADHAR GOLD CHEMMAD LLP TP V/157E, GROUND FLOOR, KHALEEJ MALL CHEMMAD, POST TIRURANGADI MALAPPURAM, Kerala, India - 676303
      AAR-6379 TIRURANGADI RETAILERS LLP KOORMATH HOUSE, CHANDAPPADI, TIRURANGADI, Kerala, India - 676306
      ABZ-7556 COSMIC PHOENIX LLP 523Manammal Complex, Vettom Tirurangadi, Kerala, India - 676306
      AAQ-4431 MYCROWB YOUR ECO FRIEND LLP 23/119 KATTY TOWER TIRURANGADI, Kerala, India - 676306
      U36990KL2022PTC079488 AHAM MANUFACTURERS PRIVATE LIMITED 34/447 chemmad , Tirurangadi, Kerala, India - 676306
      U52109KL2023PTC083254 SKOOLMART WAREHOUSE PRIVATE LIMITED Koormath House,Chanthapadi, Tirurangadi,Tirurangadi,Malappuram,Kerala,676306-India
      ACD-3886 VATTAKKADU GRANITES LLP KC-TC LINK ROAD,TIRURANGADI,Tirurangadi,Malappuram,Kerala,India-676306
      AAW-4571 ORBIZ AUTOCARE LLP 4/360 B, PANTHARANGADI PO TIRURANGADI, Kerala, India - 676306
      U26990KL2022PTC078727 ZERES ECO TECH PRIVATE LIMITED 7/742, Relax Tower Chemmad , Tirurangadi, Kerala, India - 676306
      AAX-2784 YEM KAY ALLIES LLP 11/117 F M.K ARCADE TIRURANGADI, Kerala, India - 676306
      AAH-8308 MOVENPRO ENVIRO SOLUTIONS LLP 12/38 - A16, KAKKAD PO Tirurangadi, Kerala, India - 676306
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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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