About Finquest Capital Services Private Limited
Data last updated: 23 July 2025
Finquest Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 07 June 2004.
Registered with ROC Mumbai under CIN U74140MH2004PTC146799.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Minal Bharat Patel and Shweta Hardik Patel.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 602 Baston House 6Th Floor Suren Road Andheri East, Mumbai, Maharashtra, India – 400093.
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. The last known website on record is finquestgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address602 Baston House 6Th Floor Suren Road Andheri East, Mumbai, Maharashtra, India – 400093
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Finquest Capital Services Private Limited
Finquest Capital Services Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Finquest Capital Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Finquest Capital Services Private Limited
Finquest Capital Services Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J KAPADIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finquest Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finquest Capital Services Private Limited
Finquest Capital Services Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Minal Bharat Patel
Also directs:
Finquest Personal Care Private Limited, Sukhwant Properties Private Limited, Gracious Properties Private Limited and 5 more
|
Director | 07 Jun 2004 | 22 Years 1 Months | As last reported |
| Shweta Hardik Patel | Director | 12 May 2021 | 5 Years 2 Months | As last reported |
Financials of Finquest Capital Services Private Limited FY 2022 filings available
Ten-year financial statements for Finquest Capital Services 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.
Ownership and Shareholding of Finquest Capital Services Private Limited
Shareholding and ownership data for Finquest Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Finquest Capital Services Private Limited
Finquest Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finquest Capital Services Private Limited
View historical data on people associated with Finquest Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finquest Capital Services 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 Finquest Capital Services Private Limited
GST registrations and filing compliance for Finquest Capital Services 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 Finquest Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finquest Capital Services 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 Finquest Capital Services Private Limited
MSME payment history for Finquest Capital Services 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 Finquest Capital Services Private Limited
Corporate group structure for Finquest Capital Services 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 Finquest Capital Services Private Limited
MCA filings and documents for Finquest Capital Services 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 Finquest Capital Services Private Limited
Recent News on Finquest Capital Services Private Limited
Frequently Asked Questions about Finquest Capital Services Private Limited
Finquest Capital Services 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.
Finquest Capital Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2004 and is registered under CIN U74140MH2004PTC146799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finquest Capital Services Private Limited are:
- Minal Bharat Patel - Director
- Shweta Hardik Patel - Director
The CIN (Corporate Identification Number) of Finquest Capital Services Private Limited is U74140MH2004PTC146799. 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 Finquest Capital Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 602 Baston House 6Th Floor Suren Road Andheri East, Mumbai, Maharashtra, India – 400093.