Fz04 India Private Limited
About Fz04 India Private Limited
Data last updated:
Fz04 India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 March 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2007PTC168267. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It was formerly known as Qatar Investment Authority Advisory Private Limited. It is led by directors including Vivek Kunenkeril Chandy and Abdulrahman Saad Th M Al Qahtani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Fz04 India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1108 Hubtown Solaris Prof N.S. Phadke Road, Andheri (East) India, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Fz04 India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fz04 India Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fz04 India Private Limited, buy the company report.
Board of directors of Fz04 India Private Limited
Fz04 India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kunenkeril Chandy | Director | 01 Nov 2019 | 6 Years 11 Months | As last reported |
| Abdulrahman Saad Th M Al Qahtani | Director | 28 Aug 2016 | 10 Years 1 Months | As last reported |
| Ebtesam Saleh H H Almannai | Director | 10 May 2010 | 16 Years 5 Months | As last reported |
| Suhasini Ashok Bakka | Irp/Rp/Liquidator | 08 Dec 2023 | 2 Years 10 Months | As last reported |
Auditor
Fz04 India Private Limited is audited by S.R. BATLIBOI & ASSOCIATES, LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
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| S.R. BATLIBOI & ASSOCIATES, LLP | FY 2022 | 101049W/ E300004 |
Shareholding
The shareholding of Fz04 India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Fz04 India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fz04 India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fz04 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fz04 India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fz04 India Private Limited, buy the company report.
Recent activity
Fz04 India Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Suhasini Ashok Bakka was appointed as Irp/Rp/Liquidator on 08 Dec 2023.
3 earlier events are in the company report.
News
Frequently asked questions
Fz04 India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Fz04 India is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 March 2007 and is registered under CIN U65923MH2007PTC168267. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fz04 India has 4 current directors:
- Vivek Kunenkeril Chandy - Director
- Abdulrahman Saad Th M Al Qahtani - Director
- Ebtesam Saleh H H Almannai - Director
- Suhasini Ashok Bakka - Irp/Rp/Liquidator
The latest financial statements of Fz04 India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fz04 India is U65923MH2007PTC168267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fz04 India was incorporated on 01 March 2007. It is registered with the Registrar of Companies, Mumbai.
Suhasini Ashok Bakka was appointed as Irp/Rp/Liquidator on 08 Dec 2023. Vivek Kunenkeril Chandy ceased to be Additional Director on 31 Dec 2020. Avinash Sudhir Sule ceased to be Director on 01 Nov 2019. Fz04 India has 12 board changes on record in total.
The registered office of Fz04 India is at 1108 Hubtown Solaris Prof N.S. Phadke Road, Andheri East India, Mumbai, Maharashtra, India – 400069.
No. Fz04 India has 2 GST registrations on record and all of them are cancelled or inactive.
Fz04 India operates in the business outsourcing industry, in the business and IT consulting segment.