• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      FINOMIS CREDIT SOLUTIONS LLP

      LLPIN: AAI-9240 As on: 2026-07-13

      FINOMIS CREDIT SOLUTIONS LLP (LLPIN: AAI-9240) is a Limited Liability Partnership firm incorporated on 23 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINOMIS CREDIT SOLUTIONS LLP are RINCE MUTTATHUKUDIYIL JOSE, AJIMON THOPPIL PONNAPPAN, and PANKAJAKSHAN ABHILASH.

      FINOMIS CREDIT SOLUTIONS 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 25 Apr 2024.

      FINOMIS CREDIT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAI-9240. Its Email address is [email protected] and its registered address is 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017

      Current status of FINOMIS CREDIT SOLUTIONS 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 FINOMIS CREDIT SOLUTIONS 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 FINOMIS CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date
      06882929 RINCE MUTTATHUKUDIYIL JOSE Partner 2021-03-29
      06882943 AJIMON THOPPIL PONNAPPAN Designated Partner 2017-03-23
      06906263 PANKAJAKSHAN ABHILASH Designated Partner 2021-03-29
      Past Directors & Key Managerial Personnel of FINOMIS CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      06882929 RINCE MUTTATHUKUDIYIL JOSE Designated Partner - 2021-03-29
      06882929 RINCE MUTTATHUKUDIYIL JOSE Partner - 2021-03-29
      07764055 PARAMBATH ABOOBACKERSIDDIQUE CHATHANKANDY Designated Partner - 2019-05-01
      Other Directorships of RINCE MUTTATHUKUDIYIL JOSE
      Company Name CIN Designation Appointment Date Cessation
      FINOMIS INVESTMART LLP AAC-4537 Designated Partner - 2021-03-29
      FINOMIS INVESTMART LLP AAC-4537 Partner 2021-03-29 Ongoing
      FINOMIS IMF LLP AAI-0806 Designated Partner - 2021-03-29
      FINOMIS WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140KL2018PTC053421 Director - 2021-03-01
      AMIGO DIAGNOSTIC SYSTEMS PRIVATE LIMITED U85300KL2020PTC063145 Managing Director 2020-07-23 Ongoing
      Other Directorships of AJIMON THOPPIL PONNAPPAN
      Company Name CIN Designation Appointment Date Cessation
      FINOMIS INVESTMART LLP AAC-4537 Designated Partner 2014-07-10 Ongoing
      FINOMIS IMF LLP AAI-0806 Designated Partner 2016-12-22 Ongoing
      WAHOOO MALL PUTHIYATHERU LLP AAK-6727 Designated Partner 2019-01-05 Ongoing
      FINOMIS WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140KL2018PTC053421 Director 2018-05-24 Ongoing
      FINOMIS GUILD PRIVATE LIMITED U74904KL2023PTC081065 Director 2023-04-25 Ongoing
      FINOMIS HR SOLUTIONS PRIVATE LIMITED U80903KL2018PTC053114 Director 2018-05-01 Ongoing
      Other Directorships of PANKAJAKSHAN ABHILASH
      Company Name CIN Designation Appointment Date Cessation
      FINOMIS INVESTMART LLP AAC-4537 Designated Partner 2014-07-10 Ongoing
      FINOMIS IMF LLP AAI-0806 Designated Partner 2016-12-22 Ongoing
      FINOMIS IMF LLP AAI-0806 Partner - 2021-03-28
      FINOMIS WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140KL2018PTC053421 Director 2018-05-24 Ongoing
      Other Directorships of PARAMBATH ABOOBACKERSIDDIQUE CHATHANKANDY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102KL2012PTC031215 MOONSPRINGS DEVELOPERS PRIVATE LIMITED No. 70/2769, Room No.07, 4th Floor, Mathewsons Trade Centre, Kaloor, , Kochi, Kerala, India - 682017
      U74999KL2022PTC078673 MUZIRIS MARITIME PRIVATE LIMITED D. No.70/2757,(old No. 44/3329 A 11), IIIrd Floor Mathewsons Trade Centre, Nr JNL Stadium, Kaloor , Kochi, Kerala, India - 682017
      U86100KL2022PTC076614 MEDSCAPE HEALTHCARE PRIVATE LIMITED Door No 70/2766 & 70/2767, 4th Floor Mathewsons Trade Centre , Kaloor, Kerala, India - 682017
      U74990KL2018PTC055144 XECTA RESOURCE MANAGEMENT SOLUTIONS PRIVATE LIMITED Door No:70/2766 & 70/276, Mathewsons Trade Centre, 4th Floor, Kalo or , Kochi, Kerala, India - 682017
      U72900KL2019PTC059763 NAZCO INFOTECH PRIVATE LIMITED DOOR NO.-44/3329A-11, 3RD FLOOR, MATHEWSONS TRADE NH-47A,NEAR METRO PILLAR NO.557 , KOCHI, Kerala, India - 682017
      U15490KL2019PTC056435 CAFEBRIDGE PRIVATE LIMITED 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017
      ACC-0810 DALIETTE LLP 70/2762-2763, 3RD FLOOR,MATHEW SONS TRADE CENTRE, Ernakulam, Kerala, India - 682017
      U62099KL2025PTC098819 RAPIDZ SOLUTIONS INDIA PRIVATE LIMITED A19, 70/2765, 4th Floor,Mathewsons Trade Centre,Ernakulam,Ernakulam,Kerala,682017-India
      AAC-4124 KLM GLOBAL SOLUTIONS LLP 44/3329 (A9),Ground Floor,Mathew Son Trade centre Kaloor, kochi Ernakulam, Kerala, India - 682017
      U74110KL2011PLC029750 KMLM FINANCIAL SERVICES LIMITED I FLOOR, MATHEWSONS TRADE CENTRE NR J N INTERNATIONAL STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017
      U65923KL2008PLC023358 KLM FINCORP LIMITED I FLOOR, MATHEWSONS TRADE CENTRE NEAR JN INTERNATIONAL STADIUM, KALOOR P. O , COCHIN, Kerala, India - 682017
      AAJ-6633 ON FLEA.K EVENTS LLP Door No. 70/2069, 3rd floor Mathewsons Building, near St. Antony's church, Kaloor, Cochin, Kerala, India - 682017
      U65992KL2009PLC024944 K M L M CHITS INDIA LIMITED I FLOOR, MATHEWSONS TRADE CENTRE Nr J N INTERNATIONAL STADIUM, KALOOR P.O , COCHIN, Kerala, India - 682017
      AAB-0979 CLOUD CONSULTING LLP 3 G CONSULTANTS, 44/3329 - B, MATHEWSONS TRADE CENTRE, 2 ND FLOOR, NEAR TVS SHOW ROOM,KALOOR, ERNAKULAM, Kerala, India - 682017
      U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
      U24100KL2016PLC046540 SELINEX LIMITED MATHEWSONS TRADE CENTRE , KALOOR, Kerala, India - 682017
      L67120KL1994PLC008265 INDITRADE CAPITAL LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U65923KL2007PLC021180 INDITRADE FINCORP LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U67190KL2000PTC013701 INDITRADE INSURANCE BROKING PRIVATE LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U66010KL1996PLC010093 INDITRADE RURAL MARKETING LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U74140KL2008PLC023055 INDITRADE BUSINESS CONSULTANTS LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U85320KL2018NPL052582 INDITRADE COMMUNITY FOUNDATION Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U74993KL2020PTC061276 SKY UNITED CONSULTING PRIVATE LIMITED Building No 70/1719, Karuna Building S A Road, Kaloor , Kochi, Kerala, India - 682017
      U74999KL2017PTC049655 MEHFIL HEALTH CARE PRIVATE LIMITED FIRST FLOOR, V.A.M ARCADE DESHABHIMANI ROAD, KARUKAPPALLY, KALOOR , KOCHI, Kerala, India - 682017
      U85300KL2020PTC063145 AMIGO DIAGNOSTIC SYSTEMS PRIVATE LIMITED Door No 1070/2962 3rd Floor Mathew Sons Building , Kaloor, Kerala, India - 682017
      U45200KL2009PTC025003 CHEMPAZHA DEVELOPERS AND RESORTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO.44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U72200KL2022PTC076409 HALIVE TECHNOLOGIES PRIVATE LIMITED 70/2719-B, ELIZABETH ENCLAVE, 2ND FLOOR DESABHIMANI ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U70100KL2008PTC022209 NEWLINE INFRASTRUCTURES AND CONTRACTORS INDIA PRIVATE LIMITED 38/2392 F, FIRST FLOOR A.V. GEORGE ROAD, KALOOR PO , KOCHI, Kerala, India - 682017
      U74140KL2010PTC025385 KERALA NIGHTINGALE DOCUMENTATION CONSULTANCY PRIVATE LIMITED 44/488 E-5, 3rd Floor, Penta Tower Building Kaloor , Kochi, Kerala, India - 682017
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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

      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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