Finquant Advisory Private Limited
About Finquant Advisory Private Limited
Data last updated:
Finquant Advisory Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65924TG2012PTC080769.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bezawada Raghu and Jayakar Reddy Katika.
The registered office was at 2nd Floor 15/2 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082.
Company details
CIN history
Finquant Advisory has one previous CIN (Corporate Identification Number): U65924AP2012PTC080769. The current CIN is U65924TG2012PTC080769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924TG2012PTC080769 | Current |
| U65924AP2012PTC080769 | Previous |
Contact details
Finquant Advisory Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address2nd Floor 15/2 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Finquant Advisory Private Limited
Year-wise financial statements and ratios of Finquant Advisory Private Limited are in the company report Buy the company report.
Board of directors of Finquant Advisory Private Limited
Finquant Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bezawada Raghu Also directs: Sri Sumanjali Projects Private Limited | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
| Jayakar Reddy Katika | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Finquant Advisory 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 Finquant Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finquant Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finquant Advisory Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Jaya Krishna Tummanapelly ceased to be Director on 06 Jun 2012.
Frequently asked questions
Finquant Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finquant Advisory was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 May 2012 and is registered under CIN U65924TG2012PTC080769. The company has been struck off by the Registrar of Companies and is no longer operational.
Finquant Advisory had 2 directors:
- Bezawada Raghu - Director
- Jayakar Reddy Katika - Director
The CIN (Corporate Identification Number) of Finquant Advisory is U65924TG2012PTC080769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finquant Advisory is at 2nd Floor 152 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082.
Finquant Advisory was incorporated on 07 May 2012. It is registered with the Registrar of Companies, Hyderabad.
Finquant Advisory operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jaya Krishna Tummanapelly ceased to be Director on 06 Jun 2012. Bezawada Raghu was appointed as Director on 07 May 2012. Jayakar Reddy Katika was appointed as Director on 07 May 2012.
Finquant Advisory can be reached at its registered office: 2nd Floor 152 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082.
Finquant Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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