• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BANCONUS FINANCIALS SERVICES LLP

      LLPIN: AAW-6100 As on: 2026-07-13

      BANCONUS FINANCIALS SERVICES LLP (LLPIN: AAW-6100) is a Limited Liability Partnership firm incorporated on 08 Apr 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANCONUS FINANCIALS SERVICES LLP are RAMAKRISHNAN ANANTHAKRISHNAN ., and MAHALAKSHMI KRISHNAN.

      BANCONUS FINANCIALS 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 27 May 2024.

      BANCONUS FINANCIALS SERVICES LLP's LLP Identification Number is (LLPIN)AAW-6100. Its Email address is [email protected] and its registered address is Flat No.10, Sri Kaladara 9/12 Alexandria Road,Cantonment Trichy, Tamil Nadu, India - 620001

      Current status of BANCONUS FINANCIALS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by BANCONUS FINANCIALS SERVICES in a way that was never possible before.

      Want deeper insights about BANCONUS FINANCIALS SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 BANCONUS FINANCIALS 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 BANCONUS FINANCIALS SERVICES
      DIN Director Name Designation Appointment Date
      07567524 RAMAKRISHNAN ANANTHAKRISHNAN . Designated Partner 2021-04-08
      08301049 MAHALAKSHMI KRISHNAN Designated Partner 2021-04-08
      Past Directors & Key Managerial Personnel of BANCONUS FINANCIALS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAKRISHNAN ANANTHAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      AUREUM CONSULTING LLP AAH-4072 Designated Partner 2016-09-16 Ongoing
      ENABLING LEADERSHIP FOUNDATION U80900KA2021NPL148987 Director 2021-07-01 Ongoing
      Other Directorships of MAHALAKSHMI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      AUREUM CONSULTING LLP AAH-4072 Designated Partner 2019-01-02 Ongoing

      CIN Company Name Company Address
      U67190TN2010PTC077211 BANCONUS FINSERV PRIVATE LIMITED Flat No.10, 4th Floor Sri Kaladara, 9/12, Alexandria Road, Can tonment , Trichy, Tamil Nadu, India - 620001
      AAT-6534 DEELA ENTERPRISES LLP No 4, Sri Kaladara Apartments 9/12, Alexandria Road, Cantonment Trichy, Tamil Nadu, India - 620001
      U74210TN2007PTC063529 KNM ENGINEERING SERVICES PRIVATE LIMITED NO 6 OLD NO 10 A 3RD FLOOR ALEXANDRIA ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U72200TN2011PTC079453 INNOERA SOFTWARE SOLUTIONS PRIVATE LIMITED IST FLOOR, SRI RANGA TOWERS NO.9, ROYAL ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U72400TN2010PTC076269 ACERO INFOTECH PRIVATE LIMITED NO: 10A, THIRD FLOOR, PLA COMPLEX, ALEXANDRIA ROAD, CANTONMENT , , TRICHY, Tamil Nadu, India - 620001
      U17111TN1980PTC008427 THIRUMATHI MUTHAMMAL TEXTILES PRIVATE LIMITED OLD NO 11, NEW NO 51 ALEXANDRIA ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U34300TN2003PTC050171 K.P.N. ENTERPRISES (TRICHY) PRIVATE LIMITED OLD NO 11, NEW NO 51 ALEXANDRIA ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U60210TN1959PTC003763 TRICHY MANACHANALLUR TRANSPORTS PRIVATE LIMITED OLD NO 11, NEW NO 51, ALEXANDRIA ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U74999TN1985PTC011869 SRIVATSA PAIOLI PRIVATE LIMITED. OLD NO 11, NEW NO 51 ALEXANDRIA ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U74999TN2009PTC072675 B-WAY FOREXTRADING (INDIA) PRIVATE LIMITED OLD NO.4E/4, NEW NO9, 2nd MAIN ROAD, RAJA COLONY, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U93000TN2008PTC068829 KRISHNA PLACEMENTS PRIVATE LIMITED FLAT NO.20,GROUND FLOOR,BLUE STAR BLOCK GALAXY TOWERS,NO.10, V O C ROAD , TRICHY, Tamil Nadu, India - 620001
      U72300TN1998PTC040320 RIVERSIDE INSURANCE AGENCIES PRIVATE LIMITED SHOP NO7, IST FLOOR 13A,WILLIAMS ROAD, CANTONMENT TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 620001
      U52205TN2016PTC110640 FARMKRAFT AGRO PRODUCTS PRIVATE LIMITED 10A/4 ALEXANDRIA ROAD,CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U29255TN1992PTC023066 MICRO MAX SYSTEMS PRIVATE LIMITED 'MALAYA HOUSE' NO.10, WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U45201TN2004PTC053090 BOULEVARD CITY HOMES PRIVATE LIMITED MALAYA HOUSE,NO.10 WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U72900TZ2017PTC028720 HELLOLEADS PRIVATE LIMITED c/o Dextrasys Technologies No. 6, Alexandria Road, Cantonment , Trichy, Tamil Nadu, India - 620001
      U14299TN2020PTC138839 NSWAMINATHAN MINES & MINERALS PRIVATE LIMITED NEW NO.10,COLLECTOR OFFICE ROAD, NEAR TVS SOUTHERN ROADWAYS,CANTONMENT, , TRICHY, Tamil Nadu, India - 620001
      U51102TN1985PLC012011 CETHAR MARKETING LTD 6A, LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000
      U55101TN1995PTC029870 HOTEL ARUNODAYA PRIVATE LIMITED 2-G,LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000
      U52599TN1995PTC033706 AARGEE GRANITE EXPORTS PRIVATE LIMITED 7-A/4,REYNOLDS ROAD,CANTONMENT,TRICHY 620001 , CANTONMENT,TRICHY 620001, Tamil Nadu, India - 000000
      U55101TN2004PTC052968 HOTEL SIRUVANI PRIVATE LIMITED NO.9 LAWSONS ROAD,CANTONMENT, TRICHY 620 001 , 620 001, Tamil Nadu, India - 620001
      U93090TN2019PTC129119 MICROCHIP FINTECH SERVICES PRIVATE LIMITED PL.A.COMPLEX, 3RD FLOOR NO.10 C, ALEXANDRIA ROAD,CANTONMENT , TIRUCHY, Tamil Nadu, India - 620001
      U50400TN2021PTC148110 K.R TRANS FUELS PRIVATE LIMITED OLD NO.2A/2, NEW NO.20 Lawsons Road,Cantonment , Trichy, Tamil Nadu, India - 620001
      U36999TN1998PTC040327 TIRUCHY YARN PROCESSORS PRIVATE LIMITED NO 10 WILLIAMS ROADROAD,CANTONMENT TRICHY PIN:620001 , PIN:620001, Tamil Nadu, India - 620001
      U29248TN2015PTC099389 BURLY TECH PRIVATE LIMITED PLOT NO.10, DOOR NO.8 SRI RAM NIVAS, V.O.C. NAGAR KARUMANDAPAM, , TRICHY, Tamil Nadu, India - 620001
      U72200TN2006PTC060228 DEXTRASYS TECHNOLOGIES PRIVATE LIMITED 6, ALEXANDRIA ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      L85110TN1982PLC009781 KMC SPECIALITY HOSPITALS (INDIA) LIMITED NO 6 ROYAL ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U63010TN1985PTC012474 LEO TRAVELLS PRIVATE LIMITED NO.5,ROYAL ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      U45209TN2014PTC098498 TH CONSTRUCTION & TRADERS PRIVATE LIMITED NO 21/1, WILLIAMS ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99