Quartet Financial Services Private Limited
About Quartet Financial Services Private Limited
Data last updated: 07 March 2026
Quartet Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67190MH2004PTC147514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Balasubramaniam and Anjali Suresh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Sea Glimpseworli Hill Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.05 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.6 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Sea Glimpseworli Hill Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- 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 Quartet Financial Services Private Limited
Quartet Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Quartet Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Quartet Financial Services Private Limited
Quartet Financial Services Private Limited is audited by N. N. DESAI AND CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. N. DESAI AND CO. | Locked | Locked | Locked |
Complete auditor history for Quartet Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Quartet Financial Services Private Limited
Quartet Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Balasubramaniam
Also directs:
Uniphos Enterprises Limited
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Director | 15 Jul 2004 | 22 Years 0 Months | Current |
| Anjali Suresh | Director | 15 Jul 2004 | 22 Years 0 Months | Current |
Financials of Quartet Financial Services Private Limited FY 2025 filings available
Quartet Financial Services Private Limited reported revenue of ₹3.05 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Quartet Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Quartet Financial Services Private Limited
Shareholding and ownership data for Quartet Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Quartet Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2018 | Citi Bank N.A. | ₹2.6 Cr | Open |
| 21 Jun 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Quartet Financial Services Private Limited
View historical data on people associated with Quartet Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Quartet Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Quartet Financial Services Private Limited
GST registrations and filing compliance for Quartet Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Quartet Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Quartet Financial 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
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MSME Payment Delays by Quartet Financial Services Private Limited
MSME payment history for Quartet Financial 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
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Subsidiaries & Group Companies of Quartet Financial Services Private Limited
Corporate group structure for Quartet Financial Services Private Limited
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- Parent company
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MCA Filings & Documents of Quartet Financial Services Private Limited
MCA filings and documents for Quartet Financial 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
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Recent Activity on Quartet Financial Services Private Limited
Frequently Asked Questions about Quartet Financial Services Private Limited
Quartet Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2004 (22+ years old) and is registered under CIN U67190MH2004PTC147514.
Quartet Financial Services Private Limited reported revenue of ₹3.05 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Quartet Financial Services Private Limited are:
- Suresh Balasubramaniam - Director
- Anjali Suresh - Director
The primary industry of Quartet Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Quartet Financial Services Private Limited can be reached at the registered office: 20 Sea Glimpseworli Hill Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.