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      • Complaints
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      FINAEGIS SECURITIES LLP

      LLPIN: AAO-5420 As on: 2026-07-13

      FINAEGIS SECURITIES LLP (LLPIN: AAO-5420) is a Limited Liability Partnership firm incorporated on 14 Mar 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FINAEGIS SECURITIES LLP are CHINMAY SATISH KULKARNI, and TEJASWINI VIKAS KIRPEKAR.

      FINAEGIS SECURITIES LLP's LLP Identification Number is (LLPIN)AAO-5420. Its Email address is [email protected] and its registered address is 5F P6 SUB PLOT 9/10 PRABHODHAN HSG SOCY PUNE, Maharashtra, India - 411004

      Current status of FINAEGIS SECURITIES 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 FINAEGIS SECURITIES 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 FINAEGIS SECURITIES
      DIN Director Name Designation Appointment Date
      06374290 CHINMAY SATISH KULKARNI Designated Partner 2019-03-14
      08389714 TEJASWINI VIKAS KIRPEKAR Designated Partner 2019-03-14
      Past Directors & Key Managerial Personnel of FINAEGIS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHINMAY SATISH KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      TRISHA HOUSING LLP ACB-1574 Designated Partner 2024-02-06 Ongoing
      BKST SOLUTIONS LLP ACF-3276 Designated Partner 2024-02-05 Ongoing
      BRISK INFRA PRIVATE LIMITED U45200PN2012PTC144790 Director - 2014-03-20
      WINDROSE CAPITAL PRIVATE LIMITED U65923PN2014PTC152894 Additional Director - 2017-09-25
      WINDROSE CAPITAL PRIVATE LIMITED U65923PN2014PTC152894 Director - 2019-03-30
      BAKER STREET FINTECH PRIVATE LIMITED U67190PN2020PTC193697 Director 2020-09-05 Ongoing
      Other Directorships of TEJASWINI VIKAS KIRPEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190PN2020PTC193697 BAKER STREET FINTECH PRIVATE LIMITED 5F, P-6, Sub Plot-9/10, Prabhodhan Housing Society, Erandwana , Pune, Maharashtra, India - 411004
      ACF-3276 BKST SOLUTIONS LLP 5F, P-6, PLOT NO. 9-10,PRABHODHAN HOUSING SOCIETY, ERANDWANA,Pune City,Pune,Maharashtra,India-411004
      U74900PN2013PTC149882 YASHASHREE DISTRIBUTORS PRIVATE LIMITED ERANDAWANE COOP HSG SOCY, PLOT G, OPP SHRINIWAS SOCY , PUNE, Maharashtra, India - 411004
      ACQ-3396 MOZARS PROPERTY VENTURE LLP Plot No 576/3,4,5,9,10,Near Vaishali Hotel,Pune City,Pune,Maharashtra,India-411004
      ACH-9235 SKCK SOLUTIONS LLP PLOT 576/3,4,5,9,10, B WING ,FLAT 601,NAMAN SUDAR,Pune City,Pune,Maharashtra,India-411004
      AAX-7369 VISTA VISION DEVELOPERS LLP D/9 SHANKARCHHAYA HSG SOCY ERANDAWANA PUNE, Maharashtra, India - 411004
      U72900PN2021PTC201145 TRAVERP PRIVATE LIMITED SWAPNA MANDIR HSG SOCY, PLOT NO 23/4, ERANDAWANE , PUNE, Maharashtra, India - 411004
      AAC-5529 R A LANDMARK LLP FlatNo.201,Sampadan,CTSNo104/10FinalPlot61/9-Erandwana Pune, Maharashtra, India - 411004
      AAN-7241 KALYANI & KK ASSOCIATES LLP S.NO. 773/9, PLOT NO. 223, LANE NO. 10, PRABHAT ROAD, PUNE, Maharashtra, India - 411004
      U29309PN2018PTC180756 URVI AGROTECH SOLUTIONS PRIVATE LIMITED 10A, Swarmayee Coop Hsg Socy, Bhakti Marg Off Law Coll Rd, Erandwana , Pune, Maharashtra, India - 411004
      U90000PN2019PTC184851 SEWGRAB ENVIRONMENTAL CONSULTANCY PRIVATE LIMITED PL NO 61 A S NO 9 ERANDWANA F2 SPORTSMAN HSG SOCY , PUNE, Maharashtra, India - 411004
      U74900PN2014PTC151102 HORIZON ANALYTICAL LABORATORY PRIVATE LIMITED S NO 10/1, PLOT NO K 3/4,SHREE ERANDWANE CO OP HSG SOC NR DEENANATH MANGESHKAR HOSPITAL , PUNE, Maharashtra, India - 411004
      U74999PN2021PTC207056 CREDIFN SOLUTION INDIA PRIVATE LIMITED SHOP NO. 06, CTS NO. 15, F PLOT N-17A SUB PLOT-4/5, PUNE CITY , PUNE, Maharashtra, India - 411004
      U51900PN1967PTC255627 NELSON IMPORT AND EXPORT PRIVATE LIMITED Nalinee Apartment, Flat No. 2, 1st Floor,,Plot No. 3/10 (Part), Final Plot No. 03, karve road Erandwana,Pune City,Pune,Maharashtra,411004-India
      ACU-0407 DATSONS BREW LLP PLOT NO 46/10 SHOP NO-7,SHAKUNTAL ERANDAWANA PUNE,Pune City,Pune,Maharashtra,India-411004
      U51900MH1996PTC097955 SABRINA TRADING COMPANY PRIVATE LIMITED 804/B BHANDARKAR ROAD PUNE-411004.WW.E.F.03.10.2000 , PUNE-411004.W.E.F.03.10.2000., Maharashtra, India - 000000
      AAI-6628 CLOUDS INDIA LLP FINAL PLOT NO.575, PLOT NO. 8/9, SHIVAJINAGAR, SHIROLE ROAD PUNE, Maharashtra, India - 411004
      U72200PN2018PTC178270 CLOUZER SOLUTIONS PRIVATE LIMITED FINAL PLOT NO.575, PLOT NO. 8/9, SHIVAJINAGAR, SHIROLE ROAD , PUNE, Maharashtra, India - 411004
      ACX-4435 BHAIRAV BHOOMI LLP Plot No. 46/10,Shop No.3,Erandwana,Pune City,Pune,Maharashtra,India-411004
      U64990PN2026PTC251377 KISHORI INVESTMENTS PRIVATE LIMITED FLAT NO.9 & 10, CTS 827/A,INDRADHANUSHYA APT,Pune City,Pune,Maharashtra,411004-India
      U85500PN2024PTC231258 BOOTCAMP SKILL PRIVATE LIMITED OUTHOUSE PLOT NO. 48/4,AISHWARYA SADAN CO-OP HSG,Pune City,Pune,Maharashtra,411004-India
      U72100PN2024PTC236025 JINSEI BIOSCIENCE PRIVATE LIMITED Renuka, Plot No. 39/54,,Prabhat Road, Lane No. 9B,Pune City,Pune,Maharashtra,411004-India
      ACE-9468 UNILYFE PUNE DISTRIBUTION LLP 323 Vakilnagar HSG Socy,n 14/1/2/3/6/7 erandwane,Pune City,Pune,Maharashtra,India-411004
      ACQ-5367 QUICKSTAR FOODS LLP FL NO 9 10 SNO 1206/16A,VIDNYANGAD APT APTE ROAD,Pune City,Pune,Maharashtra,India-411004
      U62099PN2023PTC221437 RELIASIVE SOFT-TECH PRIVATE LIMITED FLAT NO 18 19 NARHARI CO,OP HSG SOC, 9/2 ERANDWANE,Pune City,Pune,Maharashtra,411004-India
      ACY-2084 SHWETAM VENTURES LLP Amar Co-Op Hsg. Soc Plot,No-39 Flat No-4 Ninad Apt,Pune City,Pune,Maharashtra,India-411004
      ACI-1245 GRAVITAS HUB LLP Plot No 108/9, Prabhukripa, Bharti Niwas Colony,Near Income Tax Office, Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACI-8149 ELODIE CORPORATION LLP Office No. 9 and 10, Vidnyangad Apartment,Shiorle Road Opposite Sambhaji Park,Shivajinagar,Pune City,Pune,Maharashtra,India-411004
      ACB-3871 GOURMONK FOODS LLP SD 9/10 HIMALI CO-OP HOUSSR NO 8/13 ERANDWANE PUNE Pune City, Maharashtra, India - 411004
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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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