Finquant Advisory Private Limited
About Finquant Advisory Private Limited
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 2012.
Registered with ROC Hyderabad under CIN U65924TG2012PTC080769.
Capital: 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.
Office: 2Nd Floor 15/2 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor 15/2 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Finquant Advisory Private Limited
Finquant Advisory Private Limited 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 |
Board of Directors of Finquant Advisory Private Limited
Finquant Advisory Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bezawada Raghu
Also directs:
Sri Sumanjali Projects Private Limited
|
Director | 07 May 2012 | 14 Years 2 Months | As last reported |
| Jayakar Reddy Katika | Director | 07 May 2012 | 14 Years 2 Months | As last reported |
Financials of Finquant Advisory Private Limited
Ten-year financial statements for Finquant Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finquant Advisory Private Limited
Finquant Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finquant Advisory Private Limited
View historical data on people associated with Finquant Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finquant Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finquant Advisory Private Limited
GST registrations and filing compliance for Finquant Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finquant Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Finquant Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finquant Advisory Private Limited
MSME payment history for Finquant Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finquant Advisory Private Limited
Corporate group structure for Finquant Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finquant Advisory Private Limited
MCA filings and documents for Finquant Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finquant Advisory Private Limited
Frequently Asked Questions about Finquant Advisory Private Limited
Finquant Advisory Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. 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.
The current directors of Finquant Advisory Private Limited are:
- Bezawada Raghu - Director
- Jayakar Reddy Katika - Director
The CIN (Corporate Identification Number) of Finquant Advisory Private Limited is U65924TG2012PTC080769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finquant Advisory Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor 152 6 – 3 – 712 Panjagutta Colony, Hyderabad, Telangana, India – 500082.