Finquant Investment Services Llp

Finquant Investment Services Llp - insurance in Goregaon East, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACD-1536 Incorporated 25 September 2023 ROC Mumbai HQ Goregaon East, Maharashtra, India
Active Limited Liability Partnership insurance
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Finquant Investment Services Llp

Data last updated: 06 February 2026

Finquant Investment Services Llp is a limited liability partnership company based in Goregaon East, Maharashtra, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 25 September 2023.

Registered with ROC Mumbai under LLPIN ACD-1536.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Krishan Kumar Daga and Usha Daga.

Accounts filed on 31 March 2025. Office: Goregaon East, Maharashtra.

The LLP is associated with 1 brand - Finquant.

Company Details of Finquant Investment Services Llp
LLPIN ACD-1536
Incorporation Date 25 September 2023
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flt No. 3002 30Th Floor, A Wing Oberoi Exquisite, Goregaon East, Maharashtra, India – 400063
  • Industry
    Insurance, Insurance & Pension Funding
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Financials, compliance, directors, charges, ownership and filings for Finquant Investment Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Finquant Investment Services Llp

Finquant Investment Services Llp operates one associated brand: FinQuant. These brands represent Finquant Investment Services Llp's diversified market presence and brand portfolio.

Brand Description Website
Operates as an online investment platform providing brokerage services. finquantinvestment.com

Competitors & Alternatives of Finquant Investment Services Llp

Brands and companies operating in the same space as Finquant Investment Services Llp include Angel One, Upstox, Groww and 6 more.

Competitor Description Location Founded
Angel One Angel One App-based brokerage stock trading platform Mumbai, India, India 1996
Upstox Upstox Tech-driven trading platform is offered for low-cost brokerage services. Mumbai, India, India 2009
Groww Groww An online platform for investments and trading services is offered. Bengaluru, India, India 2016
Samco Samco Online trading platforms and investment tools are provided by Samco. Mumbai, India, India 2015
Fisdom Fisdom Online investment and wealth management services are provided digitally. Bengaluru, India, India 2015
Tiger Brokers Tiger Brokers Online trading of stocks, securities, and options is enabled. Beijing, China, China 2014
Interactive Brokers Interactive Brokers Provider of online brokerage services and trading platforms Greenwich, United States, United States 1977
Kotak Securities Kotak Securities Online platform for stock trading, mutual funds, and investment tools. Mumbai, India, India 1994
5paisa Capital 5paisa Capital Broker-based online platform for trading and investments is provided. Thane, India, India 2007

Designated Partners of Finquant Investment Services Llp

Finquant Investment Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Krishan Kumar Daga Designated Partner 25 Sep 2023 2 Years 9 Months Current
Usha Daga Designated Partner 25 Sep 2023 2 Years 9 Months Current

Financials of Finquant Investment Services Llp FY 2025 filings available

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Ten-year financial statements for Finquant Investment Services Llp

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Charges & Borrowings Finquant Investment Services Llp

Finquant Investment Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finquant Investment Services Llp

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Employee and EPFO history for Finquant Investment Services Llp

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GST Compliance of Finquant Investment Services Llp

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GST registrations and filing compliance for Finquant Investment Services Llp

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Credit Ratings, Litigation & Regulatory Alerts for Finquant Investment Services Llp

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Credit ratings, litigation, and regulatory alerts for Finquant Investment Services Llp

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MSME Payment Delays by Finquant Investment Services Llp

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MSME payment history for Finquant Investment Services Llp

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Subsidiaries & Group Companies of Finquant Investment Services Llp

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Corporate group structure for Finquant Investment Services Llp

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MCA Filings & Documents of Finquant Investment Services Llp

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MCA filings and documents for Finquant Investment Services Llp

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Recent Activity on Finquant Investment Services Llp

Activity
31 Mar 2025
Finquant Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Finquant Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
25 Sep 2023
Krishan Kumar Daga was appointed as a Designated Partner on 25 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
25 Sep 2023
Usha Daga was appointed as a Designated Partner on 25 Sep 2023 & has been associated with this company since 2 years 9 months.
Activity
25 Sep 2023
Finquant Investment Services Llp was registered on 25 Sep 2023 with Roc Mumbai & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Finquant Investment Services Llp

Finquant Investment Services Llp is an active limited liability partnership in the insurance sector based in Goregaon East, Maharashtra, India. It was incorporated on 25 September 2023 (3+ years old) and is registered under LLPIN ACD-1536.

The current designated partners of Finquant Investment Services Llp are:

The primary industry of Finquant Investment Services Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.

Finquant Investment Services Llp can be reached at the registered office: Flt No. 3002 30Th Floor, A Wing Oberoi Exquisite, Goregaon East, Maharashtra, India – 400063.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at Flt No. 3002 30Th Floor, A Wing Oberoi Exquisite, Goregaon East, Maharashtra, India – 400063.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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