About Intequant Advisory LLP
Data last updated:
Intequant Advisory LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-4779. Its GSTIN is 33AAIFI9871M1ZP (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muralidharan Kalidas and Sandeep Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No. 91 D 4 Ragamalika Apartment Thodi Wing 2 Thiruvengadam St R A Puram, Chennai, Tamil Nadu, India – 600028.
Court records list 3 cases involving the LLP; 2 cases are pending.
For more details, the LLP can be reached via its website intequant.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressNo. 91 D 4 Ragamalika Apartment Thodi Wing 2 Thiruvengadam St R A Puram, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Intequant Advisory LLP FY 2023 filings available
Financial Statement Summary of Intequant Advisory LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Intequant Advisory LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Intequant Advisory are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Intequant Advisory LLP
Intequant Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralidharan Kalidas Also directs: Intequant Advisors Private Limited | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Sandeep Kumar Jain Also directs: Intequant Advisors Private Limited | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Intequant Advisory LLP
Intequant Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Intequant Advisory LLP
Intequant Advisory LLP has 3 court cases on record: 3 where it is another party. 2 cases are pending and 1 is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Company is another party | Pending |
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Intequant Advisory LLP
Employment history and EPFO contributions of people linked to Intequant Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intequant Advisory LLP
Intequant Advisory LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Muralidharan Kalidas was appointed as Designated Partner on 06 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Intequant Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intequant Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intequant Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intequant Advisory LLP
Intequant Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAIFI9871M1ZP | Tamil Nadu | Active | 29 Sep 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intequant Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intequant Advisory LLP
Intequant Advisory is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4779.
Intequant Advisory has 2 current designated partners:
- Muralidharan Kalidas - Designated Partner
- Sandeep Kumar Jain - Designated Partner
The GSTIN of Intequant Advisory is 33AAIFI9871M1ZP, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Intequant Advisory is AAY-4779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Intequant Advisory has 3 court cases on record. 2 are pending. Most are in the high courts.
Intequant Advisory was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Muralidharan Kalidas was appointed as Designated Partner on 06 Sep 2021. Sandeep Kumar Jain was appointed as Designated Partner on 06 Sep 2021.
Intequant Advisory can be reached through the website intequant.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Intequant Advisory is at No. 91 D 4 Ragamalika Apartment Thodi Wing 2 Thiruvengadam St R A Puram, Chennai, Tamil Nadu, India – 600028.
The total obligation of contribution is ₹1 Lakh.