I.Q.Financial Solutions Private Limited
About I.Q.Financial Solutions Private Limited
Data last updated:
I.Q.Financial Solutions Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 auxiliary services segment of the financial services sector. It was incorporated on 15 June 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2007PTC033486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Kumar and Mili Sikka.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Building No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
I.Q.Financial Solutions Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressBuilding No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 I.Q.Financial Solutions Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of I.Q.Financial Solutions Private Limited, buy the company report.
Board of directors of I.Q.Financial Solutions Private Limited
I.Q.Financial Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 15 Jun 2007 | 19 Years 4 Months | As last reported |
| Mili Sikka Also directs: Riskiq Insurance Brokers Private Limited | Director | 25 Sep 2007 | 19 Years 0 Months | As last reported |
| Amit Bhatnagar | Director | 22 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving I.Q.Financial Solutions 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 I.Q.Financial Solutions 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 I.Q.Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I.Q.Financial Solutions Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Amit Bhatnagar was appointed as Director on 22 Jul 2015.
Frequently asked questions
I.Q.Financial Solutions 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.
I.Q.Financial Solutions was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 June 2007 and is registered under CIN U67190UP2007PTC033486. The company has been struck off by the Registrar of Companies and is no longer operational.
I.Q.Financial Solutions had 3 directors:
- Sunil Kumar - Director
- Mili Sikka - Director
- Amit Bhatnagar - Director
The CIN (Corporate Identification Number) of I.Q.Financial Solutions is U67190UP2007PTC033486. 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 I.Q.Financial Solutions is at Building No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
I.Q.Financial Solutions was incorporated on 15 June 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of I.Q.Financial Solutions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
I.Q.Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Amit Bhatnagar was appointed as Director on 22 Jul 2015. Mili Sikka was appointed as Director on 25 Sep 2007. Suresh Baboo ceased to be Director on 25 Sep 2007. I.Q.Financial Solutions has 4 board changes on record in total.
I.Q.Financial Solutions can be reached at its registered office: Building No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001.