I.Q.Financial Solutions Private Limited
About I.Q.Financial Solutions Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 June 2007.
Registered with ROC Kanpur under CIN U67190UP2007PTC033486.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Building No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
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.
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Registered AddressBuilding No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of I.Q.Financial Solutions Private Limited
I.Q.Financial Solutions Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sunil Kumar | Director | 15 Jun 2007 | 19 Years 2 Months | As last reported |
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Mili Sikka
Also directs:
Riskiq Insurance Brokers Private Limited
|
Director | 25 Sep 2007 | 18 Years 11 Months | As last reported |
| Amit Bhatnagar | Director | 22 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of I.Q.Financial Solutions Private Limited FY 2011 filings available
Ten-year financial statements for I.Q.Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings I.Q.Financial Solutions Private Limited
I.Q.Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.Q.Financial Solutions Private Limited
View historical data on people associated with I.Q.Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I.Q.Financial Solutions Private Limited
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GST Compliance of I.Q.Financial Solutions Private Limited
GST registrations and filing compliance for I.Q.Financial Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for I.Q.Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for I.Q.Financial Solutions 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 I.Q.Financial Solutions Private Limited
MSME payment history for I.Q.Financial Solutions Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of I.Q.Financial Solutions Private Limited
Corporate group structure for I.Q.Financial Solutions Private Limited
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MCA Filings & Documents of I.Q.Financial Solutions Private Limited
MCA filings and documents for I.Q.Financial Solutions Private Limited
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Recent Activity on I.Q.Financial Solutions Private Limited
Frequently Asked Questions about I.Q.Financial Solutions Private Limited
I.Q.Financial Solutions 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.
I.Q.Financial Solutions Private Limited is a struck-off private limited company in the financial services sector based in Moradabad, Uttar Pradesh, India. 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.
The current directors of I.Q.Financial Solutions Private Limited are:
- Sunil Kumar - Director
- Mili Sikka - Director
- Amit Bhatnagar - Director
The CIN (Corporate Identification Number) of I.Q.Financial Solutions Private Limited is U67190UP2007PTC033486. 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 I.Q.Financial Solutions Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Building No. 10 Opp. Old Custom Office Near Police Line Gate Civil Lines, Moradabad, Uttar Pradesh, India – 244001.