Fz04 India Private Limited
About Fz04 India Private Limited
Data last updated: 27 June 2025
Fz04 India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65923MH2007PTC168267.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. Formerly known as Qatar Investment Authority Advisory Private Limited. It is led by directors including Vivek Kunenkeril Chandy and Abdulrahman Saad Th M Al Qahtani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1108 Hubtown Solaris Prof N.S. Phadke Road, Andheri (East) India, Mumbai, Maharashtra, India – 400069
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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 Fz04 India Private Limited
Fz04 India Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Fz04 India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Fz04 India Private Limited
Fz04 India Private Limited is audited by S.R. BATLIBOI & ASSOCIATES, LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & ASSOCIATES, LLP | Locked | Locked | Locked |
Complete auditor history for Fz04 India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Fz04 India Private Limited
Fz04 India Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Vivek Kunenkeril Chandy | Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
| Abdulrahman Saad Th M Al Qahtani | Director | 28 Aug 2016 | 9 Years 11 Months | As last reported |
| Ebtesam Saleh H H Almannai | Director | 10 May 2010 | 16 Years 3 Months | As last reported |
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Suhasini Ashok Bakka
Also directs:
P2s Niyam Advisors Llp, Natural Bleach Earths Limited
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Irp/Rp/Liquidator | 08 Dec 2023 | 2 Years 8 Months | As last reported |
Financials of Fz04 India Private Limited FY 2023 filings available
Ten-year financial statements for Fz04 India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fz04 India Private Limited
Shareholding and ownership data for Fz04 India Private Limited
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Charges & Borrowings Fz04 India Private Limited
Fz04 India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fz04 India Private Limited
View historical data on people associated with Fz04 India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fz04 India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Fz04 India Private Limited
GST registrations and filing compliance for Fz04 India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Fz04 India Private Limited
Credit ratings, litigation, and regulatory alerts for Fz04 India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Fz04 India Private Limited
MSME payment history for Fz04 India 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
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Subsidiaries & Group Companies of Fz04 India Private Limited
Corporate group structure for Fz04 India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Fz04 India Private Limited
MCA filings and documents for Fz04 India 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
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Recent Activity on Fz04 India Private Limited
Recent News on Fz04 India Private Limited
Frequently Asked Questions about Fz04 India Private Limited
Fz04 India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Fz04 India Private Limited is a company under liquidation, formerly operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2007 and is registered under CIN U65923MH2007PTC168267. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Fz04 India Private Limited are:
- Vivek Kunenkeril Chandy - Director
- Abdulrahman Saad Th M Al Qahtani - Director
- Ebtesam Saleh H H Almannai - Director
- Suhasini Ashok Bakka - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Fz04 India Private Limited is U65923MH2007PTC168267. 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 Fz04 India Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Fz04 India Private Limited can be reached at the registered office: 1108 Hubtown Solaris Prof N.S. Phadke Road, Andheri East India, Mumbai, Maharashtra, India – 400069.